DV BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
958 by profit
334 by paid taxes
95 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 "DV BALTIC" |
| Registration number, date | 40003966341, 29.10.2007 |
| VAT number | LV40003966341 from 20.11.2007 Europe VAT register |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | Kurzemes prospekts 68 – 6, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.05.2016 |
| 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
- No contacts information
- 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, €) | 3.23 | 3.63 | 3.13 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.05.2016 |
* 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 % | 203 | € 14 | € 2 842 | 25.05.2016 | 30.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 05.06.2012 | TIF (647.26 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (687.83 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (366.84 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (959.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.25 KB | 03.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 53.66 KB | 03.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 41.88 KB | 03.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 96.22 KB | 31.10.2007 | 24.10.2007 | 4 |
Memorandum of Association |
TIF | 22.63 KB | 31.10.2007 | 24.10.2007 | 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 |
TIF | 58.4 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 232.41 KB | 03.06.2016 | 25.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 03.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.65 KB | 03.06.2016 | 25.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 31.10.2007 | 29.10.2007 | 1 |
Registration certificates |
TIF | 17.55 KB | 31.10.2007 | 29.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.12 KB | 31.10.2007 | 24.10.2007 | 1 |
Application |
TIF | 252.63 KB | 31.10.2007 | 24.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 31.10.2007 | 24.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 31.10.2007 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 31.10.2007 | 24.10.2007 | 2 |
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