DUNVILL ASOCIĀCIJA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
323 by paid taxes
93 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 "DUNVILL ASOCIĀCIJA" |
| Registration number, date | 40003346212, 10.06.1997 |
| VAT number | LV40003346212 from 13.11.1997 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Atlantijas iela 23, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.01.2025 | 8 685.18 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 5 679.52 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 071.78 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 340.52 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 927.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 24.08.2023 | 2 062.09 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.12.2020 | 7 089.93 | 0.00 | 0.00 | 5 354.07 | 08.12.2020 16:31 |
| 07.11.2020 | 5 916.61 | 0.00 | 0.00 | 5 889.57 | 09.11.2020 15:05 |
| 07.10.2020 | 6 407.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 293.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 813.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 458.90 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 850.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 422.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 047.26 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 207.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 579.57 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 490.26 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 503.94 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 345.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 829.22 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 875.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 575.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 742.04 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 372.59 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 114.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 315.91 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 031.84 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 806.39 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 215.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 440.49 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 753.29 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 001.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 403.21 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 356.45 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 494.46 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 119.40 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 905.34 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 858.18 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 000.25 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 1 085.01 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 584.70 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.96 | 18.94 | 31.95 |
| Personal income tax (thousands, €) | 0.56 | 1.42 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 4.37 | 4.2 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 28.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2015 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 25.05.2015 | 28.05.2015 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 25.05.2015 | 28.05.2015 |
Historical company names
| SIA "DUNVILL ASOCIĀCIJA" | Until 26.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Gramzdas iela 21-3 | Until 17.01.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Dunvill Asociacija vad zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID 001 (2) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIS zinas par uznemumu | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DunvAsoc1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (3.7 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (3.77 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (768.74 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.97 MB) | ||
2006 |
Annual report | 28.07.2007 | TIF (1.96 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.31 KB | 18.01.2011 | 28.12.2010 | 1 |