DaVKA, SIA

Limited Liability Company, Small company
Place in branch
67 by turnover
27 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DaVKA"
Registration number, date 41503055302, 05.05.2011
VAT number LV41503055302 from 06.06.2013 Europe VAT register
Register, date Commercial Register, 05.05.2011
Legal address Imperatora iela 9 – 3, Daugavpils, LV-5401 Check address owners
Fixed capital 3 000 EUR, registered payment 20.05.2016
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, €) -5.44 -23.97 -4.14
Personal income tax (thousands, €) 20.74 20.92 20.37
Statutory social insurance contributions (thousands, €) 41.16 37.86 38.18
Average employees count 13 11 12

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2018
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   03.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2013
* 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

50 % 1 500 € 1 € 1 500 Latvia 21.12.2017 07.02.2018

Natural person

50 % 1 500 € 1 € 1 500 Latvia 21.12.2017 07.02.2018

Apply information changes

ML

"DaVKA", SIA

Imperatora 9, Daugavpils, LV-5401 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Daugavpils, Rēzeknes iela 5A-71 Until 03.07.2013 11 years ago
Daugavpils, Aveņu iela 33 - 28 Until 20.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
DS protokols 2023 parakst ts PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
DS protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (2.53 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (271.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (1.52 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (201.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.18 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (235.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (214.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums.doc DOCX

2011

Annual report 18.06.2012  TIF (331.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 16 KB 07.02.2018 21.12.2017 1

Shareholders’ register

DOC 16 KB 07.02.2018 21.12.2017 1

Articles of Association

DOC 26 KB 20.05.2016 02.05.2016 1

Articles of Association

DOC 26 KB 20.05.2016 02.05.2016 1

Shareholders’ register

DOC 33.5 KB 20.05.2016 02.05.2016 1

Shareholders’ register

DOC 33.5 KB 20.05.2016 02.05.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 06.05.2016 02.05.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 06.05.2016 02.05.2016 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 06.05.2016 02.05.2016 1

Amendments to the Articles of Association

EDOC 36.94 KB 29.05.2015 25.05.2015 1

Articles of Association

EDOC 36.85 KB 29.05.2015 25.05.2015 1

Shareholders’ register

EDOC 37.13 KB 29.05.2015 25.05.2015 1

Amendments to the Articles of Association

TIF 4.61 KB 05.07.2013 27.06.2013 1

Articles of Association

TIF 7.97 KB 05.07.2013 27.06.2013 1

Shareholders’ register

TIF 8.77 KB 05.07.2013 27.06.2013 1

Articles of Association

TIF 15.85 KB 10.05.2011 29.04.2011 1

Memorandum of Association

TIF 30.11 KB 10.05.2011 19.04.2011 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

RTF 190.62 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 07.02.2018 07.02.2018 2

Application

EDOC 61.67 KB 07.02.2018 26.01.2018 2

Application

ODT 27.6 KB 07.02.2018 26.01.2018 2

Application

ODT 27.6 KB 07.02.2018 26.01.2018 2

Statement regarding the beneficial owners

EDOC 93.15 KB 07.02.2018 26.01.2018 2

Statement regarding the beneficial owners

PDF 78.79 KB 07.02.2018 26.01.2018 2

Statement regarding the beneficial owners

PDF 78.79 KB 07.02.2018 26.01.2018 2

Statement regarding the beneficial owners

EDOC 33.59 KB 07.02.2018 25.01.2018 2

Statement regarding the beneficial owners

ODT 15.76 KB 07.02.2018 25.01.2018 2

Statement regarding the beneficial owners

ODT 15.76 KB 07.02.2018 25.01.2018 2

Shareholders’ register

EDOC 38.91 KB 07.02.2018 21.12.2017 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 07.02.2018 01.12.2017 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 07.02.2018 01.12.2017 1

Protocols/decisions of a company/organisation

EDOC 39.04 KB 07.02.2018 01.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

RTF 186.99 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

RTF 186.99 KB 20.05.2016 20.05.2016 2

Articles of Association

EDOC 37.17 KB 20.05.2016 02.05.2016 1

Shareholders’ register

EDOC 38.25 KB 20.05.2016 02.05.2016 1

Amendments to the Articles of Association

EDOC 37.29 KB 06.05.2016 02.05.2016 1

Application

EDOC 45.68 KB 06.05.2016 02.05.2016 2

Application

DOC 62 KB 06.05.2016 02.05.2016 2

Application

DOC 62 KB 06.05.2016 02.05.2016 2

Regulations for the increase/reduction of the equity

EDOC 37.54 KB 06.05.2016 02.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 23 KB 06.05.2016 29.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.47 KB 06.05.2016 29.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 23 KB 06.05.2016 29.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.51 KB 06.05.2016 29.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 06.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

EDOC 38.64 KB 06.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 06.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.84 KB 29.05.2015 29.05.2015 1

Application

EDOC 42.13 KB 29.05.2015 25.05.2015 1

Protocols/decisions of a company/organisation

EDOC 37.54 KB 29.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 25.93 KB 05.07.2013 03.07.2013 2

Application

TIF 99.69 KB 05.07.2013 28.06.2013 7

Announcement regarding the legal address

TIF 6.05 KB 05.07.2013 27.06.2013 1

Protocols/decisions of a company/organisation

TIF 15.15 KB 05.07.2013 27.06.2013 1

Confirmation or consent to legal address

TIF 4.93 KB 05.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 10.05.2011 05.05.2011 1

Registration certificates

TIF 70.67 KB 10.05.2011 05.05.2011 1

Announcement regarding the legal address

TIF 8.31 KB 10.05.2011 29.04.2011 1

Application

TIF 94.72 KB 10.05.2011 29.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 25.64 KB 10.05.2011 20.04.2011 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