DHV, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 03.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DHV" |
| Registration number, date | 50103315121, 19.08.2010 |
| VAT number | None (excluded 25.12.2018) Europe VAT register |
| Register, date | Commercial Register, 19.08.2010 |
| Legal address | "Strauti", Skaistkalnes pag., Bauskas nov., LV-3915 Check address owners |
| Fixed capital | 1 EUR , registered 04.07.2018 (registered payment 04.07.2018: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.07.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "CHONRYONG" | Until 19.06.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 86 | Until 04.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Kupravas iela 41-16 | Until 09.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (79.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (210.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCE25042016 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 | |||||
2013 |
Annual report | 02.04.2014 | TIF (434.03 KB) | ||
2012 |
Annual report | 09.08.2013 | TIF (457.27 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (407.71 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (387.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 04.07.2018 | 03.05.2018 | 1 |
Articles of Association |
DOCX | 12.38 KB | 04.07.2018 | 03.05.2018 | 1 |
Shareholders’ register |
DOCX | 14.64 KB | 04.07.2018 | 03.05.2018 | 1 |
Shareholders’ register |
DOCX | 14.55 KB | 04.07.2018 | 03.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 5.55 KB | 20.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 15.34 KB | 20.06.2012 | 14.06.2012 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 20.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 60.71 KB | 27.08.2010 | 17.08.2010 | 1 |
Memorandum of Association |
TIF | 174.95 KB | 27.08.2010 | 17.08.2010 | 3 |
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 | 913.98 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 25.02.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 25.02.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.04 KB | 25.02.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 04.07.2018 | 04.07.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.3 KB | 04.07.2018 | 04.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.02 KB | 04.07.2018 | 04.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.2 KB | 04.07.2018 | 03.05.2018 | 1 |
Articles of Association |
EDOC | 21.02 KB | 04.07.2018 | 03.05.2018 | 1 |
Application |
6.65 MB | 04.07.2018 | 03.05.2018 | 24 | |
Application |
6.43 MB | 04.07.2018 | 03.05.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 04.07.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 04.07.2018 | 03.05.2018 | 1 |
Shareholders’ register |
EDOC | 23.26 KB | 04.07.2018 | 03.05.2018 | 1 |
Shareholders’ register |
EDOC | 23.14 KB | 04.07.2018 | 03.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 53 KB | 04.07.2018 | 03.05.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.23 KB | 04.07.2018 | 03.05.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 254.55 KB | 04.07.2018 | 27.04.2018 | 1 |
Confirmation or consent to legal address |
JPG | 289.12 KB | 04.07.2018 | 27.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.16 KB | 04.07.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 03.12.2013 | 03.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 19.49 KB | 05.12.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 26.11.2013 | 26.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.99 KB | 26.11.2013 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 12.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 101.94 KB | 12.08.2013 | 06.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 12.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 137.59 KB | 20.06.2012 | 14.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.03 KB | 20.06.2012 | 14.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.69 KB | 27.08.2010 | 19.08.2010 | 1 |
Registration certificates |
TIF | 169.39 KB | 27.08.2010 | 19.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.86 KB | 27.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 629.64 KB | 27.08.2010 | 17.08.2010 | 4 |
Receipts on the publication and state fees |
TIF | 86.99 KB | 27.08.2010 | 17.08.2010 | 1 |
Registration certificates |
TIF | 39.6 KB | 20.06.2012 | 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.
Request documents in Company register