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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 | SIA DAVANAZ |
| Registration number, date | 40003959104, 01.10.2007 |
| VAT number | None (excluded 18.12.2024) Europe VAT register |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | Sauleskalna iela 3, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 31.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- 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, €) | 3.55 | 0 | -0.85 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.09 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SHS Group"Reg. no. 40203058739
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 21.01.2025 | 31.01.2025 |
Contacts in cooperation with
Apply information changes
"DAVANAZ", SIA
Upesgrīvas 80, Mārupe, Mārupes nov., LV-2167 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "GIFT" | Until 31.01.2025 | 2 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GIFT.LV" | Until 04.10.2007 | 18 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Upesgrīvas iela 80 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Upesgrīvas iela 80 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 80 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Upesgrīvas iela 80 | Until 31.01.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2020 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GIFT Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GIFT Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GIFT Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GIFT Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GIFT Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GIFT 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.08.2010 | RAR (8.85 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (274.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.71 KB | 31.01.2025 | 21.01.2025 | 1 |
Shareholders’ register |
EDOC | 17.15 KB | 31.01.2025 | 21.01.2025 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 31.01.2025 | 21.01.2025 | 1 |
Shareholders’ register |
TIF | 86.63 KB | 06.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 46.22 KB | 02.01.2014 | 06.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.03 KB | 09.10.2007 | 03.10.2007 | 1 |
Articles of Association |
TIF | 50.57 KB | 09.10.2007 | 03.10.2007 | 2 |
Articles of Association |
TIF | 954.99 KB | 04.10.2007 | 26.09.2007 | 2 |
Memorandum of Association |
TIF | 953.3 KB | 04.10.2007 | 26.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 25.91 KB | 05.02.2025 | 31.01.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.97 KB | 05.02.2025 | 31.01.2025 | 1 |
Application |
EDOC | 37.13 KB | 31.01.2025 | 22.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.05 KB | 31.01.2025 | 21.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 06.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 44.21 KB | 06.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 02.01.2014 | 20.12.2013 | 2 |
Application |
TIF | 104.24 KB | 02.01.2014 | 06.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 02.01.2014 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 04.01.2011 | 29.12.2010 | 2 |
Application |
TIF | 76.78 KB | 04.01.2011 | 22.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 04.01.2011 | 22.12.2010 | 1 |
Registration certificates |
TIF | 49.3 KB | 12.11.2015 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 09.10.2007 | 04.10.2007 | 2 |
Application |
TIF | 81.56 KB | 09.10.2007 | 03.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 09.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 09.10.2007 | 03.10.2007 | 2 |
Registration certificates |
TIF | 43.49 KB | 12.11.2015 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 958.03 KB | 04.10.2007 | 01.10.2007 | 2 |
Registration certificates |
TIF | 477.16 KB | 04.10.2007 | 01.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 476.75 KB | 04.10.2007 | 26.09.2007 | 1 |
Application |
TIF | 1.86 MB | 04.10.2007 | 26.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.35 KB | 04.10.2007 | 26.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 476.75 KB | 04.10.2007 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 476.77 KB | 04.10.2007 | 26.09.2007 | 2 |
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.
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