DVA BROKERS, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
67 by profit
71 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DVA BROKERS"
Registration number, date 50003995111, 22.02.2008
VAT number LV50003995111 from 06.04.2023 Europe VAT register
Register, date Commercial Register, 22.02.2008
Legal address Ilūkstes iela 109 – 30, Rīga, LV-1082 Check address owners
Fixed capital 15 064 EUR, registered payment 11.07.2017
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, €) 1.16 1.01 0.25
Personal income tax (thousands, €) 0.21 0.04 0
Statutory social insurance contributions (thousands, €) 1.04 0.82 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

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 Member of the Board Right to represent individually   11.07.2017
* 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 % 1 076 € 14 € 15 064 Latvia 30.06.2017 11.07.2017

Historical addresses

Rīga, Krišjāņa Valdemāra iela 103-38 Until 12.02.2010 14 years ago
Rīga, Vangažu iela 26 - 42 Until 10.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (388.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (379.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (189.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (351.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2021  PDF (1.18 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.05.2021  PDF (1.31 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2021  PDF (1.24 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DVA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 15.06.2011  TIF (769.86 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (98.68 KB)

2008

 Annual report 15.05.2009  TIF (364.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 134.42 KB 11.07.2017 30.06.2017 6

Shareholders’ register

TIF 154.94 KB 11.07.2017 30.06.2017 7

Shareholders’ register

TIF 141.96 KB 11.07.2017 30.06.2017 8

Amendments to the Articles of Association

 TIF 20.83 KB 15.02.2010 18.01.2010 2

Articles of Association

 TIF 35.33 KB 15.02.2010 18.01.2010 3

Regulations for the increase/reduction of the equity

 TIF 17.54 KB 15.02.2010 18.01.2010 1

Shareholders’ register

TIF 37.96 KB 15.02.2010 18.01.2010 2

Regulations for the increase/reduction of the equity

 TIF 15.31 KB 12.01.2010 30.12.2009 1

Amendments to the Articles of Association

 TIF 25.64 KB 12.01.2010 29.12.2009 2

Articles of Association

 TIF 24.48 KB 12.01.2010 29.12.2009 2

Shareholders’ register

TIF 10 KB 12.01.2010 29.12.2009 1

Shareholders’ register

TIF 11.12 KB 12.02.2009 29.10.2008 1

Articles of Association

 TIF 48.17 KB 12.02.2009 28.10.2008 3

Shareholders’ register

TIF 22.37 KB 12.02.2009 14.05.2008 1

Articles of Association

 TIF 41.04 KB 28.02.2008 18.02.2008 2

Memorandum of association

 TIF 62.11 KB 28.02.2008 18.02.2008 2

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 63.08 KB 10.10.2022 10.10.2022 2

Application

 TIF 107.04 KB 05.10.2022 04.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 11.07.2017 11.07.2017 2

Application

 TIF 218.37 KB 11.07.2017 06.07.2017 6

Protocols/decisions of a company/organisation

 TIF 231.21 KB 11.07.2017 30.06.2017 8

Decisions / letters / protocols of public notaries

 RTF 189.13 KB 21.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.21 MB 21.01.2013 21.01.2013 2

Orders/request/cover notes of court bailiffs

 TIF 33.49 KB 22.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

 EDOC 334.55 KB 28.06.2012 28.06.2012 2

Decisions / letters / protocols of public notaries

 RTF 187.54 KB 28.06.2012 28.06.2012 2

Orders/request/cover notes of court bailiffs

 TIF 40.56 KB 29.06.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 73.7 KB 15.02.2010 12.02.2010 2

Sample report

 TIF 18.28 KB 15.02.2010 04.02.2010 1

Sample report

 TIF 19.82 KB 15.02.2010 04.02.2010 1

Sample report

 TIF 18.95 KB 15.02.2010 04.02.2010 1

Application

 TIF 217.88 KB 15.02.2010 19.01.2010 7

Announcement regarding the legal address

 TIF 16.77 KB 15.02.2010 18.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 15.02.2010 18.01.2010 1

Protocols/decisions of a company/organisation

 TIF 60.87 KB 15.02.2010 18.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.31 KB 12.01.2010 08.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 12.01.2010 04.01.2010 1

Application

 TIF 67.81 KB 12.01.2010 30.12.2009 2

Protocols/decisions of a company/organisation

 TIF 20.21 KB 12.01.2010 29.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.25 KB 12.02.2009 19.11.2008 2

Receipts on the publication and state fees

 TIF 30.16 KB 12.02.2009 30.10.2008 2

Application

 TIF 92.26 KB 12.02.2009 29.10.2008 3

Protocols/decisions of a company/organisation

 TIF 46.4 KB 12.02.2009 27.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 50.7 KB 12.02.2009 23.05.2008 2

Receipts on the publication and state fees

 TIF 32.83 KB 12.02.2009 20.05.2008 2

Application

 TIF 89.82 KB 12.02.2009 14.05.2008 3

Decisions / letters / protocols of public notaries

 TIF 43.66 KB 28.02.2008 22.02.2008 2

Registration certificates

 TIF 16.99 KB 28.02.2008 22.02.2008 1

Announcement regarding the legal address

 TIF 8.65 KB 28.02.2008 18.02.2008 1

Application

 TIF 99.65 KB 28.02.2008 18.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 15.81 KB 28.02.2008 18.02.2008 1

Receipts on the publication and state fees

 TIF 54.1 KB 28.02.2008 18.02.2008 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