DV CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
342 by profit
265 by paid taxes
94 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 | SIA DV CONSTRUCTION |
| Registration number, date | 40203318777, 18.05.2021 |
| VAT number | LV40203318777 from 19.08.2021 Europe VAT register |
| Register, date | Commercial Register, 18.05.2021 |
| Legal address | Jaunalstu iela 12, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2021 |
| 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
- Negative 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, €) | 31.91 | 9.01 | 1.91 |
| Personal income tax (thousands, €) | 4.99 | 4.71 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 9.14 | 8.79 | 2.09 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
DV METALLWERKE OUReg. no. 16107071
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 18.05.2021 | 18.05.2021 |
Historical addresses
| Babītes nov., Babītes pag., Spilve, Jaunalstu iela 12 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (91.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (91.46 KB) | €11.00 |
2021 |
Annual report | 18.05.2021 - 31.12.2021 | 19.07.2022 | PDF (91.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
362.67 KB | 18.05.2021 | 14.05.2021 | 1 | |
Articles of Association |
124.59 KB | 18.05.2021 | 13.05.2021 | 1 | |
Memorandum of association |
138.22 KB | 18.05.2021 | 13.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 25.03 KB | 18.05.2021 | 26.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
73.39 KB | 18.05.2021 | 26.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 73.13 KB | 18.05.2021 | 26.04.2021 | 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 | 66.11 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
252.3 KB | 18.05.2021 | 14.05.2021 | 1 | |
Application |
EDOC | 243.47 KB | 18.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 33.86 KB | 18.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 331.29 KB | 18.05.2021 | 14.05.2021 | 1 |
Announcement regarding the legal address |
146.86 KB | 18.05.2021 | 13.05.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 141.53 KB | 18.05.2021 | 13.05.2021 | 1 |
Articles of Association |
EDOC | 120.6 KB | 18.05.2021 | 13.05.2021 | 1 |
Memorandum of association |
EDOC | 133.47 KB | 18.05.2021 | 13.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 174.78 KB | 18.05.2021 | 26.04.2021 | 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