Donwill, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
223 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Donwill"
Registration number, date 40003823572, 09.05.2006
VAT number LV40003823572 from 04.08.2006 Europe VAT register
Register, date Commercial Register, 09.05.2006
Legal address Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 43 538 EUR, registered payment 28.10.2016
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, €) 9.87 7.64 9
Personal income tax (thousands, €) 1.58 1.29 1.28
Statutory social insurance contributions (thousands, €) 2.58 2.11 2.09
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Ireland Ireland

Control type: as a company member/shareholder

Natural person From 01.11.2022
Ireland Ireland

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   23.09.2013
* 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

Iela Investments, SIA

Reg. no. 40103511007

50 % 21 769 € 1 € 21 769 Latvia 19.09.2016 28.10.2016

Natural person

50 % 21 769 € 1 € 21 769 Ireland 19.09.2016 28.10.2016

Procures

Period Rights Person

From 10.06.2013

Right to represent individually
Natural person (from 10.06.2013 )

Historical addresses

Rīgas rajons, Ādažu novads, "Lauki" Until 03.07.2009 15 years ago
Ādažu nov., "Lauki" Until 11.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (728.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (1.1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (924.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (592.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (599.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (635.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VZ DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VZ DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vz DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vz RTF

2009

Annual report 18.05.2010  TIF (364.14 KB)

2008

Annual report 28.05.2009  TIF (380.36 KB)

2007

Annual report 14.01.2009  TIF (371.97 KB)

2006

Annual report 26.10.2007  TIF (202.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 191.13 KB 20.01.2017 19.09.2016 3

Amendments to the Articles of Association

TIF 58.07 KB 03.11.2016 19.09.2016 3

Articles of Association

TIF 63.09 KB 03.11.2016 19.09.2016 3

Shareholders’ register

TIF 67.39 KB 03.11.2016 19.09.2016 3

Shareholders’ register

TIF 25.42 KB 17.10.2012 23.07.2012 1

Shareholders’ register

TIF 12.59 KB 03.08.2011 27.07.2011 1

Shareholders’ register

TIF 15.85 KB 27.12.2010 02.06.2006 1

Articles of Association

TIF 19.58 KB 27.12.2010 29.05.2006 2

Regulations for the increase/reduction of the equity

TIF 27.84 KB 27.12.2010 29.05.2006 1

Shareholders’ register

TIF 14.75 KB 27.12.2010 29.05.2006 1

Articles of Association

TIF 22.7 KB 27.12.2010 24.04.2006 2

Memorandum of association

TIF 47.62 KB 27.12.2010 24.04.2006 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

EDOC 62.46 KB 01.11.2022 01.11.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 181.5 KB 28.10.2022 13.10.2022 3

Copy of the personal identification document

TIF 153.25 KB 28.10.2022 27.09.2021 4

Copy of the personal identification document

TIF 68.71 KB 28.10.2022 11.01.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 19.01.2017 19.01.2017 2

Submission/Application

TIF 47.2 KB 20.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

RTF 181.46 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 28.10.2016 28.10.2016 2

Application

TIF 191.5 KB 03.11.2016 19.09.2016 4

Protocols/decisions of a company/organisation

TIF 109.34 KB 03.11.2016 19.09.2016 3

Decisions / letters / protocols of public notaries

TIF 56.78 KB 24.09.2013 23.09.2013 2

Application

TIF 228.12 KB 24.09.2013 11.09.2013 4

Protocols/decisions of a company/organisation

TIF 121.76 KB 24.09.2013 06.09.2013 4

Decisions / letters / protocols of public notaries

TIF 32.02 KB 11.06.2013 10.06.2013 1

Consent of a member of the Board / executive director

TIF 57.27 KB 24.09.2013 09.05.2013 3

Application

TIF 66.26 KB 11.06.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

TIF 39.17 KB 17.10.2012 16.10.2012 1

Application

TIF 99.14 KB 17.10.2012 05.10.2012 2

Decisions / letters / protocols of public notaries

TIF 30.31 KB 03.08.2011 02.08.2011 1

Application

TIF 80.23 KB 03.08.2011 27.07.2011 2

Decisions / letters / protocols of public notaries

TIF 32.31 KB 27.12.2010 11.11.2010 1

Application

TIF 84.63 KB 27.12.2010 05.11.2010 2

Decisions / letters / protocols of public notaries

TIF 34.53 KB 27.12.2010 26.06.2009 2

Application

TIF 89.22 KB 27.12.2010 18.06.2009 2

Protocols/decisions of a company/organisation

TIF 31.03 KB 27.12.2010 18.06.2009 1

Receipts on the publication and state fees

TIF 22.84 KB 27.12.2010 18.06.2009 2

Decisions / letters / protocols of public notaries

TIF 35.55 KB 27.12.2010 08.06.2006 2

Receipts on the publication and state fees

TIF 30.48 KB 27.12.2010 05.06.2006 2

Application

TIF 79.07 KB 27.12.2010 02.06.2006 3

Consent of a member of the Board / executive director

TIF 6.62 KB 27.12.2010 02.06.2006 1

Protocols/decisions of a company/organisation

TIF 64.9 KB 27.12.2010 02.06.2006 2

Decisions / letters / protocols of public notaries

TIF 33.26 KB 27.12.2010 01.06.2006 1

Application

TIF 50.81 KB 27.12.2010 29.05.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.38 KB 27.12.2010 29.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 120.68 KB 27.12.2010 29.05.2006 4

Protocols/decisions of a company/organisation

TIF 42.04 KB 27.12.2010 29.05.2006 2

Receipts on the publication and state fees

TIF 32.7 KB 27.12.2010 29.05.2006 2

Decisions / letters / protocols of public notaries

TIF 36.94 KB 27.12.2010 09.05.2006 2

Registration certificates

TIF 33.54 KB 27.12.2010 09.05.2006 1

Receipts on the publication and state fees

TIF 35.17 KB 27.12.2010 03.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.85 KB 27.12.2010 02.05.2006 1

Announcement regarding the legal address

TIF 7.43 KB 27.12.2010 24.04.2006 1

Application

TIF 161.73 KB 27.12.2010 24.04.2006 3

Consent of a member of the Board / executive director

TIF 7.18 KB 27.12.2010 24.04.2006 1

Sample report

TIF 19.91 KB 27.12.2010 06.05.2005 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