DVA Centrs, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
23 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DVA Centrs"
Registration number, date 42103034982, 20.05.2005
VAT number LV42103034982 from 06.10.2009 Europe VAT register
Register, date Commercial Register, 20.05.2005
Legal address "Baloži", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2016
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, €) 23.45 21.62 19.98
Personal income tax (thousands, €) 5.81 4.93 4.1
Statutory social insurance contributions (thousands, €) 13.91 13.13 12.44
Average employees count 7 7 7

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.10.2023
* 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 % 20 € 140 € 2 800 Latvia 10.10.2023 10.10.2023

Procures

Period Rights Person

From 20.01.2016

Right to represent individually
Natural person (from 20.01.2016 )

Apply information changes

ML

"DVA Centrs", SIA

Kuršu 1, Liepāja LV-3401 Check address owners

Darba drošības organizēšana, konsultācijas

Historical company names

SIA "A & GG" Until 25.11.2008 16 years ago

Historical addresses

Liepājas rajons, Nīcas pagasts, "Vecrolavi" Until 25.11.2008 16 years ago
Liepājas rajons, Sakas novads, Sakas pagasts, Rīva, "Baloži" Until 03.07.2009 15 years ago
Pāvilostas nov., Sakas pag., Rīva, "Baloži" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (88.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (88.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (88.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (88.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (88.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (88.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP vadibas zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP vadibas zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.67 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP2011 DVAcentrs vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
DVAcentrs vadibas zinojums GP2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (3.94 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (4.12 KB)

2007

Annual report 24.05.2024  TIF (1.19 MB)

2006

Annual report 27.04.2007  TIF (617.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.07 KB 10.10.2023 10.10.2023 1

Amendments to the Articles of Association

TIF 16.84 KB 24.05.2024 27.06.2016 1

Articles of Association

TIF 12.1 KB 24.05.2024 27.06.2016 1

Shareholders’ register

TIF 45.79 KB 24.05.2024 27.06.2016 2

Articles of Association

TIF 22.54 KB 24.05.2024 01.11.2008 1

Shareholders’ register

TIF 18.93 KB 24.05.2024 20.10.2008 1

Articles of Association

TIF 80.04 KB 07.10.2014 05.05.2005 1

Memorandum of association

TIF 193.31 KB 07.10.2014 05.05.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 417.64 KB 10.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

TIF 47.46 KB 24.05.2024 01.07.2016 1

Application

TIF 177.22 KB 24.05.2024 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 119.21 KB 24.05.2024 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 45.37 KB 24.05.2024 08.10.2008 1

Receipts on the publication and state fees

TIF 32.95 KB 24.05.2024 03.10.2008 1

Receipts on the publication and state fees

TIF 28.86 KB 24.05.2024 03.10.2008 1

Application

TIF 137.12 KB 24.05.2024 01.10.2008 4

Protocols/decisions of a company/organisation

TIF 33.5 KB 24.05.2024 18.09.2008 1

Decisions / letters / protocols of public notaries

TIF 103.05 KB 07.10.2014 20.05.2005 1

Registration certificates

TIF 62.71 KB 07.10.2014 20.05.2005 1

Receipts on the publication and state fees

TIF 33.68 KB 24.05.2024 05.05.2005 1

Receipts on the publication and state fees

TIF 36.47 KB 24.05.2024 05.05.2005 1

Announcement regarding the legal address

TIF 60.33 KB 07.10.2014 05.05.2005 1

Application

TIF 1.36 MB 07.10.2014 05.05.2005 7

Bank statements or other document regarding the payment of the equity

TIF 42.43 KB 07.10.2014 05.05.2005 1

Consent of the auditor

TIF 56.09 KB 07.10.2014 05.05.2005 1

Consent of a member of the Board / executive director

TIF 56.21 KB 07.10.2014 05.05.2005 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