DSLV Pro, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
65 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DSLV Pro"
Registration number, date 40103486814, 01.12.2011
VAT number LV40103486814 from 13.12.2011 Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address Ilūkstes iela 16 – 22, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2015
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, €) 1.31 8.9 11.74
Personal income tax (thousands, €) 0.6 3.95 4.85
Statutory social insurance contributions (thousands, €) 1.04 7.09 8.94
Average employees count 2 3 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.07.2020
Latvia Belarus

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   01.12.2011
* 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

25 % 20 € 35 € 700 Latvia 25.05.2015 29.05.2015

Natural person

25 % 20 € 35 € 700 Latvia 25.05.2015 29.05.2015

Natural person

25 % 20 € 35 € 700 Belarus 25.05.2015 29.05.2015

Natural person

25 % 20 € 35 € 700 Latvia 25.05.2015 29.05.2015

Procures

Period Rights Person

From 01.12.2011

Right to represent individually
Natural person (from 01.12.2011 )

Apply information changes

ML

"DSLV Pro", SIA

Ilūkstes 16-22, Rīga, LV-1082 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (338.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums 2023 02 28 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2022 03 01 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums 23 03 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-Zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
Vadibas-Zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas-Zinojums-2012 PDF

2011

Annual report 01.12.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums-2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.29 KB 01.06.2015 25.05.2015 1

Articles of Association

TIF 97.24 KB 01.06.2015 25.05.2015 2

Shareholders’ register

TIF 167.55 KB 01.06.2015 25.05.2015 3

Shareholders’ register

TIF 33.37 KB 08.06.2012 03.05.2012 1

Articles of Association

TIF 70.44 KB 05.12.2011 25.11.2011 2

Memorandum of association

TIF 96.77 KB 05.12.2011 25.11.2011 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 53.32 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 28.07.2020 28.07.2020 2

Application

TIF 318.29 KB 24.07.2020 22.07.2020 8

Decisions / letters / protocols of public notaries

TIF 72.93 KB 01.06.2015 29.05.2015 2

Application

TIF 127.93 KB 01.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 58.69 KB 01.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 78.32 KB 08.06.2012 06.06.2012 2

Application

TIF 298.59 KB 08.06.2012 01.06.2012 2

Decisions / letters / protocols of public notaries

TIF 37.86 KB 05.12.2011 01.12.2011 2

Registration certificates

TIF 52.22 KB 05.12.2011 01.12.2011 1

Announcement regarding the legal address

TIF 6.54 KB 05.12.2011 25.11.2011 1

Application

TIF 43.41 KB 05.12.2011 25.11.2011 2

Application

TIF 108.52 KB 05.12.2011 25.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 86.88 KB 05.12.2011 25.11.2011 4
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