DOVEN, SIA
Limited Liability Company, Micro company
Place in branch
461 by turnover
314 by profit
202 by paid taxes
82 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DOVEN" |
| Registration number, date | 46802002073, 19.04.1996 |
| VAT number | LV46802002073 from 01.10.1996 Europe VAT register |
| Register, date | Commercial Register, 20.02.2006 |
| Legal address | Ludzas nov., Malnavas pag., Malnava, 52-30 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.7 | 12.29 | 11.81 |
| Personal income tax (thousands, €) | 1.61 | 0.99 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 5.04 | 5.27 | 5.83 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | 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 | 16.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 5 | € 569 | € 2 845 | Latvia | 09.11.2018 | 14.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Doven", SIA
Malnava, Kļavu 16, Malnavas pagasts, Ludzas nov. LV-5750 Check address owners
Pārtikas tirdzniecība
Historical company names
| V.Ņikitina individuālais tirdzniecības uzņēmums "DOVEN" | Until 20.02.2006 | 18 years ago |
|---|
Historical addresses
| Ludzas rajons, Malnavas pagasts, Malnava, 52-30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kārsavas nov., Malnavas pag., Malnava, 52-30 | Until 08.04.2022 | 2 years ago |
| Ludzas nov., Malnavas pag., Malnava, 52-30 | Until 09.04.2022 | 2 years ago |
| Ludzas nov., Malnavas pag., Malnava | Until 02.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Doven vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin.doven | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Doven | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doven vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | PDF (434.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums doven | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums doven | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (121.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums doven | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums doven | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums doven | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums doven | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums doven | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (3.33 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (432.84 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (234.52 KB) | ||
1999 |
Annual report | 20.08.2018 | TIF (797.35 KB) | ||
1998 |
Annual report | 20.08.2018 | TIF (714.41 KB) | ||
1997 |
Annual report | 20.08.2018 | TIF (485.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.94 KB | 09.11.2018 | 09.11.2018 | 2 |
Articles of Association |
TIF | 66.57 KB | 28.12.2015 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 650.52 KB | 28.12.2015 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 14.78 KB | 20.08.2018 | 06.02.2006 | 1 |
Articles of Association |
TIF | 23.46 KB | 20.08.2018 | 28.10.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.43 KB | 20.08.2018 | 28.10.2005 | 1 |
Articles of Association |
TIF | 12.81 KB | 20.08.2018 | 21.10.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 37.87 KB | 20.08.2018 | 21.10.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.45 KB | 20.08.2018 | 21.10.2005 | 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 | 191.76 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 180.44 KB | 09.11.2018 | 09.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 95.31 KB | 28.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 744.29 KB | 28.12.2015 | 11.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.51 KB | 28.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 20.08.2018 | 18.03.2009 | 2 |
Application |
TIF | 133.91 KB | 20.08.2018 | 16.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 20.08.2018 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 20.08.2018 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 20.08.2018 | 20.02.2006 | 2 |
Registration certificates |
TIF | 28.85 KB | 20.08.2018 | 20.02.2006 | 1 |
Application |
TIF | 144.46 KB | 20.08.2018 | 14.02.2006 | 4 |
Sample report |
TIF | 29.36 KB | 20.08.2018 | 14.02.2006 | 1 |
Other documents |
TIF | 12.34 KB | 20.08.2018 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.93 KB | 20.08.2018 | 02.02.2006 | 3 |
Consent of the auditor |
TIF | 11.23 KB | 20.08.2018 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 20.08.2018 | 28.10.2005 | 1 |
Auditor’s report |
TIF | 61.17 KB | 20.08.2018 | 27.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 20.08.2018 | 26.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 20.08.2018 | 24.10.2005 | 1 |
Announcement regarding the reorganisation |
TIF | 26.37 KB | 20.08.2018 | 21.10.2005 | 1 |
Application |
TIF | 47.62 KB | 20.08.2018 | 19.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.05 KB | 20.08.2018 | 19.04.1996 | 1 |
Owner’s decisions |
TIF | 11.28 KB | 20.08.2018 | 19.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 20.08.2018 | 19.04.1996 | 2 |
Registration certificates |
TIF | 89.81 KB | 20.08.2018 | 19.04.1996 | 1 |
Sample report |
TIF | 14.03 KB | 20.08.2018 | 19.04.1996 | 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