DV grupa, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
74 by profit
90 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DV grupa"
Registration number, date 43603037301, 15.09.2008
VAT number LV43603037301 from 24.10.2008 Europe VAT register
Register, date Commercial Register, 15.09.2008
Legal address "Muriņi", Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 39.91 69.46 50.75
Personal income tax (thousands, €) 1.69 1.58 1.3
Statutory social insurance contributions (thousands, €) 2.8 2.6 2.16
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 02.06.2009 03.07.2009

Apply information changes

ML

"DV grupa", SIA

"Muriņi", Cenu pagasts, Jelgavas nov., LV-3043 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Muriņi" Until 03.07.2009 15 years ago
Ozolnieku nov., Cenu pag., "Muriņi" 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 30.05.2024  PDF (79.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
valts DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (83.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (112.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums15 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - vadibas zinojums 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 11.08.2010  TIF (305.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.15 KB 10.11.2016 31.03.2009 1

Articles of Association

 TIF 16.67 KB 16.09.2008 09.09.2008 1

Memorandum of association

 TIF 30.52 KB 16.09.2008 09.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 143.2 KB 10.11.2016 29.05.2016 4

Receipts on the publication and state fees

 TIF 30.8 KB 10.11.2016 29.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.77 KB 10.11.2016 02.06.2009 2

Receipts on the publication and state fees

 TIF 28.92 KB 10.11.2016 29.05.2009 1

Receipts on the publication and state fees

 TIF 36.17 KB 10.11.2016 22.04.2009 1

Other documents

 TIF 14.71 KB 10.11.2016 31.03.2009 1

Protocols/decisions of a company/organisation

 TIF 22.52 KB 10.11.2016 31.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.28 KB 16.09.2008 15.09.2008 2

Registration certificates

 TIF 36.09 KB 16.09.2008 15.09.2008 1

Application

 TIF 214.46 KB 16.09.2008 11.09.2008 7

Announcement regarding the legal address

 TIF 8.46 KB 16.09.2008 09.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 16.09.2008 09.09.2008 1

Receipts on the publication and state fees

 TIF 58.33 KB 16.09.2008 09.09.2008 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