Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAV 1" |
| Registration number, date | 50003479771, 09.02.2000 |
| VAT number | None (excluded 15.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Strēlnieku iela 9 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | -0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 120 | € 142 | € 17 040 | Latvia | 16.06.2020 | 26.06.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĒJA PARKS 1" | Until 04.10.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 04.10.2000 | 24 years ago |
|---|---|---|
| Rīga, Tirgoņu iela 9 | Until 10.11.2004 | 20 years ago |
| Rīga, Strēlnieku iela 9 | Until 05.01.2005 | 19 years ago |
| Rīga, Strēlnieku iela 9-17 | Until 28.12.2006 | 18 years ago |
| Rīga, Elizabetes iela 2-1a | Until 09.02.2009 | 15 years ago |
| Rīga, Elizabetes iela 2A-1 | Until 12.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (78.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | PDF (1.8 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | PDF (1.71 MB) | €8.00 |
2014 |
Annual report | 09.10.2015 | TIF (192.65 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (416.48 KB) | ||
2012 |
Annual report | 25.06.2013 | TIF (339.24 KB) | ||
2011 |
Annual report | 05.07.2012 | TIF (330.19 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (360.06 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (292.12 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (382.44 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (392.43 KB) | ||
2006 |
Annual report | 06.08.2007 | PDF (390.73 KB) | ||
2002 |
Annual report | 12.01.2022 | TIF (383.03 KB) | ||
2001 |
Annual report | 12.01.2022 | TIF (510.71 KB) | ||
2000 |
Annual report | 12.01.2022 | TIF (337.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.75 KB | 26.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
3.08 MB | 18.09.2017 | 04.09.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.51 KB | 12.01.2022 | 02.08.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.89 KB | 12.01.2022 | 02.08.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.07 KB | 12.01.2022 | 02.08.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 197.38 KB | 12.01.2022 | 11.04.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 206.12 KB | 12.01.2022 | 04.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 12.01.2022 | 29.05.2015 | 1 |
Articles of Association |
TIF | 19.04 KB | 12.01.2022 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 101.87 KB | 12.01.2022 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 110.37 KB | 12.01.2022 | 29.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.96 KB | 12.01.2022 | 18.05.2015 | 5 |
Shareholders’ register |
TIF | 78.14 KB | 12.01.2022 | 03.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 24.5 KB | 12.01.2022 | 11.12.2013 | 1 |
Articles of Association |
TIF | 73.22 KB | 12.01.2022 | 11.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.48 KB | 12.01.2022 | 11.12.2013 | 1 |
Shareholders’ register |
TIF | 101.03 KB | 12.01.2022 | 11.12.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.68 KB | 12.01.2022 | 12.11.2013 | 7 |
Registration certificates of foreign companies |
TIF | 102.36 KB | 12.01.2022 | 11.11.2013 | 5 |
Shareholders’ register |
TIF | 24.28 KB | 12.01.2022 | 19.12.2006 | 1 |
Articles of Association |
TIF | 56.31 KB | 12.01.2022 | 04.11.2004 | 3 |
Shareholders’ register |
TIF | 23.04 KB | 12.01.2022 | 04.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 50.71 KB | 12.01.2022 | 02.10.2000 | 1 |
Articles of Association |
TIF | 502.04 KB | 12.01.2022 | 24.01.2000 | 10 |
Registration certificates of foreign companies |
TIF | 231.18 KB | 12.01.2022 | 07.04.1997 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
DOCX | 45.87 KB | 26.06.2020 | 17.06.2020 | 9 |
Application |
EDOC | 58.55 KB | 26.06.2020 | 17.06.2020 | 9 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.47 KB | 26.06.2020 | 16.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 36 KB | 26.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 26.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
8.23 MB | 18.09.2017 | 13.09.2017 | 24 | |
Application |
8.43 MB | 18.09.2017 | 13.09.2017 | 24 | |
Shareholders’ register |
3.08 MB | 18.09.2017 | 04.09.2017 | 3 | |
Power of attorney, act of empowerment |
2.6 MB | 18.09.2017 | 10.08.2017 | 9 | |
Power of attorney, act of empowerment |
2.63 MB | 18.09.2017 | 10.08.2017 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 12.01.2022 | 11.08.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 61.57 KB | 12.01.2022 | 08.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 209.78 KB | 12.01.2022 | 27.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.18 KB | 12.01.2022 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.58 KB | 12.01.2022 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 12.01.2022 | 11.02.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 45.72 KB | 12.01.2022 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 18.12.2015 | 18.12.2015 | 2 |
Application |
409.76 KB | 15.12.2015 | 14.12.2015 | 4 | |
Protocols/decisions of a company/organisation |
303.06 KB | 15.12.2015 | 14.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.48 KB | 12.01.2022 | 06.10.2015 | 2 |
Application |
TIF | 104.25 KB | 12.01.2022 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 12.01.2022 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 12.01.2022 | 04.06.2015 | 2 |
Application |
TIF | 78.46 KB | 12.01.2022 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.53 KB | 12.01.2022 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 12.01.2022 | 29.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 275.69 KB | 12.01.2022 | 21.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 30.03.2015 | 30.03.2015 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 133.28 KB | 12.01.2022 | 26.03.2015 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 28.78 KB | 12.01.2022 | 26.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 50.66 KB | 12.01.2022 | 20.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 230.32 KB | 12.01.2022 | 19.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 12.01.2022 | 26.02.2014 | 2 |
Application |
TIF | 66.01 KB | 12.01.2022 | 21.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.41 KB | 12.01.2022 | 21.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 33.22 KB | 12.01.2022 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.47 KB | 12.01.2022 | 21.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 12.01.2022 | 07.02.2014 | 2 |
Application |
TIF | 41.45 KB | 12.01.2022 | 03.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.45 KB | 12.01.2022 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 12.01.2022 | 12.12.2013 | 2 |
Application |
TIF | 60.4 KB | 12.01.2022 | 11.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.35 KB | 12.01.2022 | 11.12.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 12.37 KB | 12.01.2022 | 11.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.11 KB | 12.01.2022 | 11.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.94 KB | 12.01.2022 | 11.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 699.78 KB | 12.01.2022 | 28.11.2013 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 12.01.2022 | 01.03.2013 | 2 |
Application |
TIF | 123.92 KB | 12.01.2022 | 18.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.48 KB | 12.01.2022 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.02 KB | 11.02.2013 | 11.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.34 MB | 11.02.2013 | 11.02.2013 | 2 |
Cover letter |
TIF | 40.55 KB | 12.01.2022 | 08.02.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 84.73 KB | 12.01.2022 | 07.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 12.01.2022 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 12.01.2022 | 16.12.2010 | 2 |
Application |
TIF | 132.79 KB | 12.01.2022 | 13.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.21 KB | 12.01.2022 | 13.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 12.01.2022 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.88 KB | 12.01.2022 | 09.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 32.94 KB | 12.01.2022 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 12.01.2022 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 12.01.2022 | 14.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 24.26 KB | 12.01.2022 | 12.01.2009 | 1 |
Application |
TIF | 98.63 KB | 12.01.2022 | 12.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.44 KB | 12.01.2022 | 23.09.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.26 KB | 12.01.2022 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 12.01.2022 | 15.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 12.01.2022 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38 KB | 12.01.2022 | 12.11.2007 | 1 |
Application |
TIF | 124.97 KB | 12.01.2022 | 09.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 12.01.2022 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 12.01.2022 | 15.10.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58 KB | 12.01.2022 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 12.01.2022 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 12.01.2022 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 12.01.2022 | 21.12.2006 | 1 |
Application |
TIF | 89.12 KB | 12.01.2022 | 20.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 12.01.2022 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 12.01.2022 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 12.01.2022 | 27.12.2004 | 1 |
Application |
TIF | 80.6 KB | 12.01.2022 | 24.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 12.01.2022 | 24.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 12.01.2022 | 10.11.2004 | 1 |
Registration certificates |
TIF | 73.54 KB | 12.01.2022 | 10.11.2004 | 1 |
Application |
TIF | 127 KB | 12.01.2022 | 05.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 12.01.2022 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 12.01.2022 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 12.01.2022 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 12.01.2022 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 12.01.2022 | 04.11.2004 | 1 |
Consent of the auditor |
TIF | 10.7 KB | 12.01.2022 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 12.01.2022 | 30.10.2003 | 1 |
Submission/Application |
TIF | 22.88 KB | 12.01.2022 | 22.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 12.01.2022 | 02.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 12.01.2022 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 12.01.2022 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 12.01.2022 | 02.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 12.01.2022 | 04.10.2000 | 1 |
Registration certificates |
TIF | 69.04 KB | 12.01.2022 | 04.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 12.01.2022 | 03.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.29 KB | 12.01.2022 | 02.10.2000 | 2 |
Submission/Application |
TIF | 31.87 KB | 12.01.2022 | 02.10.2000 | 1 |
Confirmation or consent to legal address |
TIF | 20.05 KB | 12.01.2022 | 14.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 12.01.2022 | 14.09.2000 | 1 |
Submission/Application |
TIF | 34.76 KB | 12.01.2022 | 12.09.2000 | 1 |
Sample report |
TIF | 30.54 KB | 12.01.2022 | 07.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 12.01.2022 | 09.02.2000 | 1 |
Registration certificates |
TIF | 59.54 KB | 12.01.2022 | 09.02.2000 | 1 |
Registration certificates |
TIF | 77.43 KB | 12.01.2022 | 09.02.2000 | 1 |
Application |
TIF | 116.77 KB | 12.01.2022 | 07.02.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 12.01.2022 | 07.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 12.01.2022 | 07.02.2000 | 1 |
Sample report |
TIF | 22.74 KB | 12.01.2022 | 04.02.2000 | 1 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 12.01.2022 | 24.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 12.01.2022 | 24.01.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 107.55 KB | 12.01.2022 | 17.09.1999 | 1 |
Other documents |
TIF | 25.19 KB | 12.01.2022 | 06.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 182.34 KB | 12.01.2022 | 12.01.1998 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 51.16 KB | 12.01.2022 | 18.03.1997 | 1 |
Copy of the personal identification document |
TIF | 77.98 KB | 12.01.2022 | 21.08.1995 | 1 |
Copy of the personal identification document |
TIF | 54.44 KB | 12.01.2022 | 19.10.1992 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register