Davanti Lux, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
18 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Davanti Lux"
Registration number, date 40103695912, 31.07.2013
VAT number LV40103695912 from 21.12.2013 Europe VAT register
Register, date Commercial Register, 31.07.2013
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR, registered payment 06.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.98 19.36 12.06
Personal income tax (thousands, €) 0.61 0.44 0.8
Statutory social insurance contributions (thousands, €) 4.43 3.88 4.06
Average employees count 4 2 2

Industries

Industry from zl.lv Mēbeļu vairumtirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2019
* 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 % 100 € 30 € 3 000 Latvia 17.01.2019 23.01.2019

Apply information changes

ML

"Davanti Lux", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Mēbeļu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "D Home" Until 10.09.2015 9 years ago
SIA "Biznesa vadība" Until 06.05.2014 10 years ago

Historical addresses

Rīga, Malienas iela 19-31 Until 10.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (213.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (94.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 31.07.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.63 KB 23.01.2019 17.01.2019 1

Shareholders’ register

TIF 480.44 KB 22.12.2016 15.12.2016 3

Amendments to the Articles of Association

TIF 44.61 KB 14.09.2015 07.08.2015 2

Amendments to the Articles of Association

TIF 12.31 KB 14.09.2015 07.08.2015 1

Amendments to the Articles of Association

TIF 38.16 KB 07.05.2014 18.03.2014 1

Articles of Association

TIF 164.3 KB 07.05.2014 18.03.2014 4

Regulations for the increase/reduction of the equity

TIF 27.87 KB 07.05.2014 18.03.2014 1

Shareholders’ register

TIF 51.53 KB 07.05.2014 18.03.2014 2

Shareholders’ register

TIF 36.28 KB 22.08.2013 18.07.2013 2

Articles of Association

TIF 84.49 KB 22.08.2013 12.07.2013 3

Memorandum of Association

TIF 20.79 KB 22.08.2013 12.07.2013 1

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 70.28 KB 23.01.2019 23.01.2019 2

Application

DOCX 40.68 KB 23.01.2019 18.01.2019 4

Application

EDOC 49.22 KB 23.01.2019 18.01.2019 4

Protocols/decisions of a company/organisation

DOCX 51.63 KB 23.01.2019 17.01.2019 1

Protocols/decisions of a company/organisation

EDOC 46.06 KB 23.01.2019 17.01.2019 1

Shareholders’ register

EDOC 41.14 KB 23.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

RTF 179.9 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 10.01.2017 10.01.2017 2

Application

TIF 1.4 MB 11.01.2017 04.01.2017 6

Protocols/decisions of a company/organisation

TIF 45.14 KB 11.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.19 KB 20.12.2016 20.12.2016 2

Application

TIF 670.21 KB 22.12.2016 15.12.2016 3

Decisions / letters / protocols of public notaries

TIF 69.17 KB 14.09.2015 10.09.2015 2

Application

TIF 102.21 KB 14.09.2015 31.08.2015 2

Protocols/decisions of a company/organisation

TIF 47.62 KB 14.09.2015 07.08.2015 2

Confirmation or consent to legal address

TIF 22.98 KB 14.09.2015 02.08.2015 1

Decisions / letters / protocols of public notaries

TIF 75.23 KB 07.05.2014 06.05.2014 2

Application

TIF 616.86 KB 07.05.2014 24.03.2014 5

Bank statements or other document regarding the payment of the equity

TIF 80.48 KB 07.05.2014 24.03.2014 2

Protocols/decisions of a company/organisation

TIF 92.01 KB 07.05.2014 18.03.2014 2

Registration certificates

TIF 93.17 KB 07.05.2014 31.07.2013 1

Decisions / letters / protocols of public notaries

TIF 35.23 KB 22.08.2013 31.07.2013 2

Registration certificates

TIF 53.24 KB 22.08.2013 31.07.2013 1

Announcement regarding the legal address

TIF 8.42 KB 22.08.2013 12.07.2013 1

Application

TIF 120.34 KB 22.08.2013 12.07.2013 4
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