Dāvanu Serviss, SIA

Limited Liability Company, Small company
Place in branch
28 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dāvanu Serviss"
Registration number, date 40003988724, 30.01.2008
VAT number LV40003988724 from 11.07.2008 Europe VAT register
Register, date Commercial Register, 30.01.2008
Legal address Miera iela 15 – 4, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 30.03.2015
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, €) 135.34 72.69 55.89
Personal income tax (thousands, €) 52.48 38.64 32.24
Statutory social insurance contributions (thousands, €) 113.35 81.47 68.05
Average employees count 27 19 18
Received COVID-19 downtime support 07.01.2022, 1 970.27 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  30.01.2008
* 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

Emoti group UAB

Reg. no. 304101081
Žygio g. 97A, Vilnius, Lietuva

100 % 2 845 € 1 € 2 845 Lithuania 20.05.2022 01.07.2022

Procures

Period Rights Person

From 02.08.2024

 Right to represent individually
Natural person (from 02.08.2024 )

Apply information changes

ML

"Dāvanu serviss", SIA

Brīvības gatve 197, Rīga LV-1039 Check address owners

Internetveikali, e-komercija

http://www.davanuserviss.lv

Historical company names

SIA "E GROUP" Until 31.03.2016 8 years ago

Historical addresses

Rīga, Citadeles iela 2-222 Until 03.05.2013 11 years ago
Rīga, Brīvības gatve 197 Until 09.11.2016 8 years ago
Rīga, Brīvības gatve 197H Until 20.09.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 13.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 Da vanu Servis Dalibnieku sapulces protokols PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.09.2023  ZIP €11.00
Annual report 2022 PDF
2022 D vanu Servis Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.11.2022  PDF (82.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Davanu serviss FS 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
0e9f5f1b 7c81 4c59 a512 8f36f9c40cb5 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
Davanu serviss vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
DS vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad. zinojums 2016 Davanu serviss PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums 2015 E Group PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vad zin EGROUP PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (141.03 KB)

2008

 Annual report 03.06.2009  TIF (684.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 168.75 KB 30.05.2022 20.05.2022 1

Amendments to the Articles of Association

 TIF 15.09 KB 05.04.2016 24.03.2016 1

Articles of Association

 TIF 86.23 KB 05.04.2016 24.03.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 101.37 KB 05.04.2016 16.03.2016 3

Shareholders’ register

TIF 137.73 KB 22.03.2016 08.03.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.05 KB 22.03.2016 19.02.2016 3

Amendments to the Articles of Association

 TIF 15.58 KB 01.04.2015 24.03.2015 1

Articles of Association

 TIF 19.15 KB 01.04.2015 24.03.2015 1

Shareholders’ register

TIF 233.93 KB 01.04.2015 24.03.2015 2

Articles of Association

 TIF 19.66 KB 15.02.2008 28.01.2008 2

Memorandum of Association

 TIF 47.37 KB 15.02.2008 28.01.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 231.84 KB 14.08.2024 09.08.2024 1

Application

 PDF 300.56 KB 02.08.2024 30.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 63.54 KB 01.07.2022 01.07.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 50.51 KB 01.07.2022 29.06.2022 3

Justification supporting beneficial ownership disclosure statement

 PDF 69.23 KB 01.07.2022 29.06.2022 3

Application

 PDF 330.6 KB 30.05.2022 25.05.2022 5

Application

 PDF 330.6 KB 30.05.2022 25.05.2022 5

Copy of the personal identification document

 PDF 236.28 KB 30.05.2022 20.05.2022 1

Copy of the personal identification document

 PDF 236.28 KB 30.05.2022 20.05.2022 1

Shareholders’ register

PDF 186.37 KB 30.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 13.04.2021 13.04.2021 1

Confirmation or consent to legal address

 DOC 14.5 KB 08.04.2021 07.04.2021 1

Confirmation or consent to legal address

 EDOC 15.89 KB 08.04.2021 07.04.2021 1

Power of attorney, act of empowerment

 DOCX 9.36 KB 08.04.2021 07.04.2021 4

Power of attorney, act of empowerment

 PDF 1003.82 KB 08.04.2021 07.04.2021 4

Power of attorney, act of empowerment

 EDOC 1001.79 KB 08.04.2021 07.04.2021 4

Application

 PDF 191.24 KB 12.03.2021 04.03.2021 3

Application

 PDF 223.9 KB 12.03.2021 04.03.2021 3

Decisions / letters / protocols of public notaries

 RTF 53.05 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 15.04.2019 15.04.2019 2

Statement regarding the beneficial owners

 TIF 98.27 KB 12.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 20.09.2017 20.09.2017 2

Application

 TIF 95.23 KB 18.09.2017 03.08.2017 2

Confirmation or consent to legal address

 TIF 15.93 KB 22.08.2017 27.07.2017 1

Power of attorney, act of empowerment

 TIF 154.29 KB 18.09.2017 13.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 45.43 KB 05.04.2016 31.03.2016 1

Application

 TIF 106.81 KB 05.04.2016 24.03.2016 2

Power of attorney, act of empowerment

 TIF 28.47 KB 05.04.2016 24.03.2016 1

Protocols/decisions of a company/organisation

 TIF 110.68 KB 05.04.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.55 KB 22.03.2016 21.03.2016 1

Application

 TIF 118.55 KB 22.03.2016 08.03.2016 2

Power of attorney, act of empowerment

 TIF 33.98 KB 22.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.09 KB 01.04.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.51 KB 01.04.2015 30.03.2015 2

Application

 TIF 223.92 KB 01.04.2015 24.03.2015 2

Application

 TIF 106.98 KB 01.04.2015 24.03.2015 2

Power of attorney, act of empowerment

 TIF 25.48 KB 01.04.2015 24.03.2015 1

Power of attorney, act of empowerment

 TIF 29.01 KB 01.04.2015 24.03.2015 1

Protocols/decisions of a company/organisation

 TIF 65.38 KB 01.04.2015 24.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.56 KB 03.05.2013 03.05.2013 2

Power of attorney, act of empowerment

 TIF 20.1 KB 03.05.2013 29.04.2013 1

Application

 TIF 272.35 KB 03.05.2013 11.04.2013 4

Confirmation or consent to legal address

 TIF 15.82 KB 03.05.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.82 KB 15.02.2008 30.01.2008 2

Registration certificates

 TIF 20.04 KB 15.02.2008 30.01.2008 1

Application

 TIF 87.34 KB 15.02.2008 29.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 11.4 KB 15.02.2008 29.01.2008 1

Receipts on the publication and state fees

 TIF 25.24 KB 15.02.2008 29.01.2008 2

Announcement regarding the legal address

 TIF 8.75 KB 15.02.2008 28.01.2008 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