Durvju pasaule, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Durvju pasaule" SIA
Registration number, date 40203039634, 20.12.2016
VAT number LV40203039634 from 08.03.2017 Europe VAT register
Register, date Commercial Register, 20.12.2016
Legal address Vienības gatve 33 – 3, Rīga, LV-1004 Check address owners
Fixed capital 2 801 EUR, registered payment 07.07.2017
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, €) -0.29 7.26 3.72
Personal income tax (thousands, €) 0 2.29 2.34
Statutory social insurance contributions (thousands, €) 0 4.33 4.64
Average employees count 0 3 4

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Darbarīku ražošana (25.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.12.2016
* 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 % 2 801 € 1 € 2 801 Latvia 29.06.2017 07.07.2017

Apply information changes

"Durvju pasaule", SIA

Putnukalna 1, Mārupe, Mārupes nov., LV-2167 Check address owners

Durvis, logi

https://www.durvjupasaule.lv

Historical addresses

Mārupes nov., Mārupe, Putnukalna iela 1 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Putnukalna iela 1 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Putnukalna iela 1 Until 05.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (80.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 20.12.2016 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.79 KB 31.07.2017 24.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.49 KB 31.07.2017 24.07.2017 4

Amendments to the Articles of Association

DOCX 12.47 KB 07.07.2017 29.06.2017 1

Articles of Association

DOCX 12.79 KB 07.07.2017 29.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.32 KB 07.07.2017 29.06.2017 1

Shareholders’ register

DOCX 13.46 KB 07.07.2017 29.06.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.73 KB 20.04.2017 09.02.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.73 KB 20.04.2017 09.02.2017 4

Articles of Association

DOCX 12.54 KB 12.12.2016 17.11.2016 1

Articles of Association

DOCX 12.54 KB 12.12.2016 17.11.2016 1

Shareholders’ register

DOCX 13.39 KB 12.12.2016 17.11.2016 1

Shareholders’ register

DOCX 13.39 KB 12.12.2016 17.11.2016 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

EDOC 63 KB 05.09.2022 05.09.2022 2

Announcement regarding the legal address

DOCX 25.24 KB 05.09.2022 31.08.2022 1

Announcement regarding the legal address

DOCX 25.24 KB 05.09.2022 31.08.2022 1

Application

DOCX 47.97 KB 05.09.2022 31.08.2022 1

Application

DOCX 47.97 KB 05.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

RTF 53.24 KB 31.07.2017 31.07.2017 2

Articles of Association

EDOC 26.15 KB 31.07.2017 24.07.2017 1

Application

DOCX 33.07 KB 31.07.2017 24.07.2017 2

Application

EDOC 45.9 KB 31.07.2017 24.07.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.49 KB 31.07.2017 24.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 07.07.2017 07.07.2017 2

Amendments to the Articles of Association

EDOC 25.38 KB 07.07.2017 29.06.2017 1

Articles of Association

EDOC 25.66 KB 07.07.2017 29.06.2017 1

Application

EDOC 53.08 KB 07.07.2017 29.06.2017 2

Application

DOCX 41.12 KB 07.07.2017 29.06.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 18.23 KB 07.07.2017 29.06.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.62 KB 07.07.2017 29.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 318.81 KB 07.07.2017 29.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 272.06 KB 07.07.2017 29.06.2017 1

Protocols/decisions of a company/organisation

DOCX 14.08 KB 07.07.2017 29.06.2017 1

Protocols/decisions of a company/organisation

EDOC 27 KB 07.07.2017 29.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 27.26 KB 07.07.2017 29.06.2017 1

Shareholders’ register

EDOC 26.61 KB 07.07.2017 29.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.14 KB 24.04.2017 24.04.2017 2

Announcement regarding the reorganisation

DOCX 13.8 KB 20.04.2017 09.02.2017 1

Announcement regarding the reorganisation

EDOC 27 KB 20.04.2017 09.02.2017 1

Announcement regarding the reorganisation

DOCX 13.8 KB 20.04.2017 09.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.77 KB 20.04.2017 09.02.2017 4

Protocols/decisions of a company/organisation

DOCX 14.52 KB 31.07.2017 08.02.2017 2

Protocols/decisions of a company/organisation

EDOC 27.67 KB 31.07.2017 08.02.2017 2

Protocols/decisions of a company/organisation

DOCX 14.51 KB 20.04.2017 08.02.2017 2

Protocols/decisions of a company/organisation

EDOC 27.63 KB 20.04.2017 08.02.2017 2

Protocols/decisions of a company/organisation

DOCX 14.51 KB 20.04.2017 08.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.46 KB 20.12.2016 20.12.2016 2

Application

EDOC 48.35 KB 12.12.2016 21.11.2016 7

Application

DOCX 36.15 KB 12.12.2016 21.11.2016 7

Application

DOCX 36.15 KB 12.12.2016 21.11.2016 7

Announcement regarding the legal address

DOCX 13.46 KB 12.12.2016 17.11.2016 1

Announcement regarding the legal address

DOCX 13.46 KB 12.12.2016 17.11.2016 1

Announcement regarding the legal address

EDOC 26.43 KB 12.12.2016 17.11.2016 1

Articles of Association

EDOC 25.64 KB 12.12.2016 17.11.2016 1

Confirmation or consent to legal address

ODT 5.32 KB 12.12.2016 17.11.2016 1

Confirmation or consent to legal address

EDOC 20.91 KB 12.12.2016 17.11.2016 1

Confirmation or consent to legal address

ODT 5.32 KB 12.12.2016 17.11.2016 1

Shareholders’ register

EDOC 26.59 KB 12.12.2016 17.11.2016 1

Protocols/decisions of a company/organisation

DOCX 12.7 KB 16.12.2016 14.11.2016 1

Protocols/decisions of a company/organisation

DOCX 12.7 KB 16.12.2016 14.11.2016 1

Protocols/decisions of a company/organisation

EDOC 25.91 KB 16.12.2016 14.11.2016 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