DAVOS, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
95 by profit
42 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAVOS"
Registration number, date 45403036212, 20.02.2013
VAT number LV45403036212 from 26.03.2013 Europe VAT register
Register, date Commercial Register, 20.02.2013
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR, registered payment 15.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.02.2025 62 189.41 28.02.2025 15:25
19.02.2025 65 208.03 0.00 0.00 0.00 19.02.2025
27.01.2025 65 993.48 0.00 0.00 0.00 27.01.2025
09.12.2024 56 830.88 46 721.90 0.00 0.00 09.12.2024
07.11.2024 56 021.85 46 721.90 0.00 0.00 07.11.2024
07.10.2024 51 011.85 46 721.90 0.00 0.00 07.10.2024
09.09.2024 47 457.36 46 721.90 0.00 0.00 09.09.2024
12.08.2024 46 632.17 0.00 0.00 0.00 12.08.2024
08.07.2024 42 746.70 0.00 0.00 0.00 08.07.2024
07.06.2024 38 751.38 0.00 0.00 0.00 07.06.2024
08.05.2024 11 162.44 0.00 0.00 0.00 08.05.2024
08.04.2024 11 541.12 0.00 0.00 0.00 08.04.2024
07.03.2024 8 659.42 0.00 0.00 0.00 07.03.2024
07.02.2024 12 597.54 0.00 0.00 0.00 07.02.2024
15.01.2024 10 893.07 0.00 0.00 0.00 15.01.2024
18.12.2023 8 227.55 0.00 0.00 0.00 18.12.2023
07.03.2023 15 162.90 0.00 0.00 0.00 07.03.2023
07.02.2023 8 891.21 0.00 0.00 0.00 07.02.2023
09.01.2023 11 634.61 0.00 0.00 0.00 09.01.2023
19.12.2022 8 738.91 0.00 0.00 0.00 19.12.2022
07.11.2022 8 948.94 0.00 0.00 0.00 07.11.2022
18.10.2022 3 838.37 0.00 0.00 0.00 18.10.2022
07.09.2022 6 045.85 0.00 0.00 0.00 07.09.2022
15.08.2022 1 805.69 0.00 0.00 0.00 15.08.2022
21.07.2022 1 838.74 0.00 0.00 0.00 21.07.2022
07.07.2022 3 319.37 0.00 0.00 0.00 07.07.2022
07.06.2022 468.74 0.00 0.00 0.00 07.06.2022
13.05.2022 3 464.55 0.00 0.00 0.00 13.05.2022
07.04.2022 3 977.48 0.00 0.00 0.00 07.04.2022
18.03.2022 4 407.71 0.00 0.00 0.00 18.03.2022
07.12.2020 6 733.15 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 933.15 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 687.63 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 255.32 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 6 600.87 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 931.41 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 592.29 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 629.96 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 270.62 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 188.40 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 283.56 0.00 0.00 0.00 14.11.2019 16:30
07.07.2019 1 524.29 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 189.92 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 673.49 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 600.21 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 361.98 0.00 0.00 0.00 15.03.2019 14:41
07.11.2018 191.53 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 330.16 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 173.33 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 606.20 0.00 0.00 0.00 11.06.2018 15:51
07.12.2017 643.24 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 496.18 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 279.50 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 1 364.07 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 213.22 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 066.92 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 286.38 0.00 0.00 0.00 01.01.1970 03:00

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, €) 57.53 41.25 47.84
Personal income tax (thousands, €) 11.51 11.42 12.2
Statutory social insurance contributions (thousands, €) 24.29 22.85 24.52
Average employees count 5 5 7

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.06.2018
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   20.02.2013

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2013
* 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 % 1 423 € 1 € 1 423 07.06.2018 15.06.2018

Natural person

50 % 1 423 € 1 € 1 423 07.06.2018 15.06.2018

Apply information changes

"Davos", SIA

"Tornis", Varakļānu pagasts, Varakļānu nov., LV-4836 Check address owners

Mežsaimniecība

Historical addresses

Varakļānu nov., Varakļānu pag., "Tornis" Until 19.03.2020 5 years ago
Rīga, Annas Sakses iela 2 - 2 Until 25.08.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 16.08.2024. Case number: C771460124
Started 16.08.2024, ended 18.12.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

18.12.2024

19.12.2024   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

16.08.2024

23.08.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (82.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (82.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (82.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (80.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (80.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (91.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 20.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 180.55 KB 15.06.2018 07.06.2018 4

Amendments to the Articles of Association

TIF 18.2 KB 15.06.2018 06.06.2018 1

Articles of Association

TIF 89.04 KB 15.06.2018 06.06.2018 2

Regulations for the increase/reduction of the equity

TIF 41.08 KB 15.06.2018 06.06.2018 1

Shareholders’ register

TIF 74.08 KB 15.06.2018 06.06.2018 2

Amendments to the Articles of Association

TIF 15.42 KB 01.07.2016 15.06.2016 1

Articles of Association

TIF 19.6 KB 01.07.2016 15.06.2016 1

Shareholders’ register

TIF 48.71 KB 01.07.2016 15.06.2016 2

Shareholders’ register

TIF 83.7 KB 10.12.2013 27.11.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 48.37 KB 10.12.2013 31.05.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.57 KB 09.10.2013 31.05.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 141.61 KB 31.05.2013 23.05.2013 2

Shareholders’ register

TIF 31.99 KB 22.05.2013 10.05.2013 1

Articles of Association

TIF 24.56 KB 22.05.2013 09.05.2013 1

Regulations for the increase/reduction of the equity

TIF 38.27 KB 22.05.2013 09.05.2013 1

Articles of Association

TIF 23.82 KB 22.02.2013 18.02.2013 1

Memorandum of association

TIF 75.78 KB 22.02.2013 18.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.38 KB 03.01.2025 03.01.2025 1

Notary’s decision

EDOC 61.29 KB 19.12.2024 19.12.2024 2

Notary’s decision

RTF 186.79 KB 19.12.2024 19.12.2024 2

Court decision/judgement

PDF 266.58 KB 18.12.2024 18.12.2024 4

Court decision/judgement

PDF 239.77 KB 18.12.2024 18.12.2024 4

Notary’s decision

RTF 190.18 KB 23.08.2024 23.08.2024 2

Notary’s decision

EDOC 61.59 KB 23.08.2024 23.08.2024 2

Other insolvency documents

PDF 229.14 KB 23.08.2024 23.08.2024 1

Court decision/judgement

PDF 199.58 KB 16.08.2024 16.08.2024 3

Court decision/judgement

PDF 171.97 KB 16.08.2024 16.08.2024 3

State Revenue Service decisions/letters/statements

EDOC 89.47 KB 05.08.2024 05.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.11 KB 20.05.2024 20.05.2024 1

Application

EDOC 65.44 KB 25.08.2023 22.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.17 KB 18.08.2023 17.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 76.45 KB 11.07.2023 11.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 19.03.2020 19.03.2020 2

Application

DOCX 31.08 KB 19.03.2020 16.03.2020 2

Application

EDOC 39.24 KB 19.03.2020 16.03.2020 2

Confirmation or consent to legal address

DOCX 16.17 KB 19.03.2020 16.03.2020 1

Confirmation or consent to legal address

EDOC 26.05 KB 19.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 15.06.2018 15.06.2018 2

Application

TIF 1.02 MB 15.06.2018 07.06.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.53 KB 15.06.2018 06.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 24.31 KB 15.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

TIF 73.86 KB 15.06.2018 06.06.2018 2

Decisions / letters / protocols of public notaries

RTF 210.24 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

RTF 210.24 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 81.61 KB 26.07.2016 26.07.2016 1

Application

TIF 93.21 KB 01.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 31.58 KB 01.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.6 KB 10.12.2013 06.12.2013 1

Application

TIF 289.15 KB 10.12.2013 27.11.2013 3

Application

TIF 44.61 KB 10.12.2013 25.11.2013 1

Decisions / letters / protocols of public notaries

TIF 64.54 KB 09.10.2013 08.10.2013 2

Application

TIF 90.84 KB 09.10.2013 24.09.2013 2

Other documents

TIF 49.81 KB 09.10.2013 31.05.2013 1

Protocols/decisions of a company/organisation

TIF 51.52 KB 09.10.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 31.05.2013 30.05.2013 1

Application

TIF 39.97 KB 31.05.2013 23.05.2013 1

Other documents

TIF 51.11 KB 31.05.2013 23.05.2013 1

Protocols/decisions of a company/organisation

TIF 47.19 KB 31.05.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

TIF 59.31 KB 22.05.2013 20.05.2013 2

Application

TIF 241.06 KB 22.05.2013 10.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 53.31 KB 22.05.2013 10.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.58 KB 22.05.2013 09.05.2013 2

Protocols/decisions of a company/organisation

TIF 84.5 KB 22.05.2013 09.05.2013 2

Decisions / letters / protocols of public notaries

TIF 61.03 KB 22.02.2013 20.02.2013 2

Registration certificates

TIF 41.03 KB 22.02.2013 20.02.2013 1

Application

TIF 195.32 KB 22.02.2013 18.02.2013 5

Confirmation or consent to legal address

TIF 12.95 KB 22.02.2013 18.02.2013 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