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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAV" |
| Registration number, date | 41702000051, 27.02.1991 |
| VAT number | LV41702000051 from 15.06.1995 Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Asteru iela 4 – 26, Jelgava, LV-3001 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAV, SIA
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
- Has contacts
- Positive 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, €) | -0.49 | -0.52 | 3.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.18 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2007 |
* 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 |
26 % | 26 | € 71 | € 1 846 | Latvia | 14.05.2015 | 02.06.2015 |
Natural person |
26 % | 26 | € 71 | € 1 846 | Latvia | 14.05.2015 | 02.06.2015 |
Natural person |
24 % | 24 | € 71 | € 1 704 | Latvia | 14.05.2015 | 02.06.2015 |
Natural person |
24 % | 24 | € 71 | € 1 704 | Latvia | 14.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Asteru 4-26 | Until 15.06.1999 | 25 years ago |
|---|---|---|
| Jelgava, Dzelzceļnieku iela 8b | Until 30.08.2004 | 20 years ago |
| Jelgava, Dzelzceļnieku iela 8d | Until 02.06.2015 | 9 years ago |
| Dobeles nov., Dobele, Parka iela 1 | Until 24.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zK004 vadibas zinojums 2023 160524 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K004 vadibas zinojums 2022 310523 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K004 vadibas zinojums 2021 110721 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K004 vadibas zinojums 2020 150621 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (152.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K004 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (197.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (235.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K04 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K04 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K04 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K04 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K04 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K04 vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (9.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (2.96 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (719.9 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (593.08 KB) | ||
2005 |
Annual report | 03.12.2010 | TIF (339.12 KB) | ||
2004 |
Annual report | 03.12.2010 | TIF (334.99 KB) | ||
2003 |
Annual report | 03.12.2010 | TIF (377.7 KB) | ||
2002 |
Annual report | 03.12.2010 | TIF (1.31 MB) | ||
2001 |
Annual report | 03.12.2010 | TIF (1.49 MB) | ||
2000 |
Annual report | 03.12.2010 | TIF (1.59 MB) | ||
1999 |
Annual report | 03.12.2010 | TIF (1.14 MB) | ||
1998 |
Annual report | 03.12.2010 | TIF (708.3 KB) | ||
1997 |
Annual report | 03.12.2010 | TIF (1010.93 KB) | ||
1996 |
Annual report | 03.12.2010 | TIF (767.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.75 KB | 02.06.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 26.95 KB | 02.06.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 172.35 KB | 02.06.2015 | 14.05.2015 | 3 |
Articles of Association |
TIF | 23.81 KB | 03.12.2010 | 18.09.2007 | 1 |
Shareholders’ register |
TIF | 33.25 KB | 03.12.2010 | 27.04.2005 | 1 |
Articles of Association |
TIF | 20.41 KB | 03.12.2010 | 28.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.16 KB | 03.12.2010 | 28.07.2004 | 1 |
Shareholders’ register |
TIF | 23.4 KB | 03.12.2010 | 28.07.2004 | 1 |
Articles of Association |
TIF | 526.56 KB | 03.12.2010 | 20.03.2001 | 12 |
Memorandum of association |
TIF | 59.22 KB | 03.12.2010 | 20.03.2001 | 2 |
Shareholders’ register |
TIF | 23.75 KB | 03.12.2010 | 20.03.2001 | 1 |
Articles of Association |
TIF | 65.64 KB | 03.12.2010 | 25.02.1991 | 2 |
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 | 31.84 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
TIF | 2.99 MB | 23.11.2021 | 10.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.11.2017 | 24.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.69 KB | 22.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 19.06.2017 | 19.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.57 MB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.39 KB | 02.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 138.74 KB | 02.06.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.51 KB | 02.06.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 03.12.2010 | 24.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 03.12.2010 | 20.09.2007 | 2 |
Application |
TIF | 128.02 KB | 03.12.2010 | 18.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 03.12.2010 | 18.09.2007 | 2 |
Application |
TIF | 77.36 KB | 03.12.2010 | 27.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 03.12.2010 | 30.08.2004 | 1 |
Registration certificates |
TIF | 124.28 KB | 03.12.2010 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.61 KB | 03.12.2010 | 05.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.54 KB | 03.12.2010 | 28.07.2004 | 1 |
Application |
TIF | 281.42 KB | 03.12.2010 | 28.07.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 12.21 KB | 03.12.2010 | 28.07.2004 | 1 |
Consent of the auditor |
TIF | 6.87 KB | 03.12.2010 | 28.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.45 KB | 03.12.2010 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.85 KB | 03.12.2010 | 28.07.2004 | 2 |
Sample report |
TIF | 27.75 KB | 03.12.2010 | 28.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 03.12.2010 | 30.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 03.12.2010 | 06.04.2001 | 1 |
Registration certificates |
TIF | 53.35 KB | 03.12.2010 | 06.04.2001 | 1 |
Registration certificates |
TIF | 138.25 KB | 03.12.2010 | 06.04.2001 | 1 |
Application |
TIF | 75.82 KB | 03.12.2010 | 26.03.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 03.12.2010 | 26.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 03.12.2010 | 26.03.2001 | 1 |
Owner’s decisions |
TIF | 13.61 KB | 03.12.2010 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 03.12.2010 | 20.03.2001 | 1 |
Sample report |
TIF | 30 KB | 03.12.2010 | 04.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.44 KB | 03.12.2010 | 15.06.1999 | 1 |
Registration certificates |
TIF | 303.25 KB | 03.12.2010 | 15.06.1999 | 2 |
Application |
TIF | 43.54 KB | 03.12.2010 | 14.06.1999 | 2 |
Application |
TIF | 8.8 KB | 03.12.2010 | 14.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 03.12.2010 | 14.06.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 196.08 KB | 03.12.2010 | 09.03.1999 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 26.54 KB | 03.12.2010 | 02.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 03.12.2010 | 20.03.1998 | 2 |
Sample report |
TIF | 34.76 KB | 03.12.2010 | 16.03.1998 | 1 |
Copy of the personal identification document |
TIF | 598.63 KB | 03.12.2010 | 16.02.1998 | 8 |
Copy of the personal identification document |
TIF | 314.79 KB | 03.12.2010 | 16.02.1998 | 1 |
Registration certificates |
TIF | 37.3 KB | 03.12.2010 | 31.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.19 KB | 03.12.2010 | 30.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 03.12.2010 | 24.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 03.12.2010 | 24.10.1995 | 2 |
Submission/Application |
TIF | 39.54 KB | 03.12.2010 | 24.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 03.12.2010 | 20.10.1995 | 1 |
Registration certificates |
TIF | 28.09 KB | 03.12.2010 | 27.02.1991 | 1 |
Registration certificates |
TIF | 29.01 KB | 03.12.2010 | 27.02.1991 | 1 |
Application |
TIF | 23.12 KB | 03.12.2010 | 26.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 03.12.2010 | 18.02.1991 | 1 |
Copy of the personal identification document |
TIF | 839.86 KB | 03.12.2010 | 21.10.1977 | 6 |
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