DJ V, SIA

Limited Liability Company, Micro company
Place in branch
405 by turnover
220 by profit
96 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DJ V"
Registration number, date 45403023966, 13.08.2009
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2009
Legal address Melnsila iela 23 – 10, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2015
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, €) 1.3 1.01 8.58
Personal income tax (thousands, €) 0.49 0.38 0.36
Statutory social insurance contributions (thousands, €) 0.81 0.63 0.69
Average employees count 1 1 2

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   10.06.2015
* 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 € 28 € 2 800 04.06.2015 10.06.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "OP Honor" Until 10.06.2015 10 years ago

Historical addresses

Aizkraukles nov., Aizkraukle, Lāčplēša iela 12-37 Until 23.11.2011 14 years ago
Rīga, Strautu iela 24-40 Until 10.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.09.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.08.2014  ZIP
1_HTML izdruka HTML
OP Honor 2013 GP vdzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
OP Honor Vadibas zinojums GP2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
OPHonor Vadibas zinojums GP2011 ZIP

2010

Annual report 13.08.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
OPHonor Vadibas zinojums GP2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.08 KB 22.07.2015 04.06.2015 1

Articles of Association

TIF 91.08 KB 22.07.2015 04.06.2015 3

Shareholders’ register

TIF 1.05 MB 22.07.2015 04.06.2015 4

Shareholders’ register

TIF 15.65 KB 04.02.2010 30.12.2009 1

Articles of Association

TIF 15.3 KB 13.01.2010 03.08.2009 1

Memorandum of Association

TIF 27.39 KB 13.01.2010 03.08.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 77.26 KB 22.07.2015 10.06.2015 2

Registration certificates

TIF 44.42 KB 22.07.2015 10.06.2015 2

Application

TIF 719.74 KB 22.07.2015 04.06.2015 5

Confirmation or consent to legal address

TIF 27.11 KB 22.07.2015 04.06.2015 1

Protocols/decisions of a company/organisation

TIF 70.7 KB 22.07.2015 04.06.2015 2

Notary’s decision

TIF 50.87 KB 25.11.2011 23.11.2011 2

Announcement regarding the legal address

TIF 10.89 KB 25.11.2011 11.11.2011 1

Application

TIF 221.78 KB 25.11.2011 11.11.2011 2

Confirmation or consent to legal address

TIF 14.4 KB 25.11.2011 11.11.2011 1

Notary’s decision

TIF 35.94 KB 04.02.2010 26.01.2010 1

Application

TIF 53.61 KB 04.02.2010 14.01.2010 2

Notary’s decision

TIF 40.28 KB 13.01.2010 13.08.2009 2

Registration certificates

TIF 35.35 KB 13.01.2010 13.08.2009 1

Receipts on the publication and state fees

TIF 28.14 KB 13.01.2010 10.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.22 KB 13.01.2010 06.08.2009 1

Announcement regarding the legal address

TIF 8.04 KB 13.01.2010 03.08.2009 1

Application

TIF 68.28 KB 13.01.2010 03.08.2009 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