DVA LV, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 29.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DVA LV" |
| Registration number, date | 40203382447, 24.02.2022 |
| VAT number | None (excluded 06.04.2023) Europe VAT register |
| Register, date | Commercial Register, 24.02.2022 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | -9.33 | -1.38 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2022 | 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 | 13.07.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.09.2022 | 21.09.2022 |
Historical addresses
| Rīga, Hāpsalas iela 21 - 20 | Until 21.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 24.02.2022 - 31.12.2022 | 02.06.2023 | PDF (78.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.03 KB | 21.09.2022 | 09.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.03 KB | 21.09.2022 | 09.09.2022 | 1 |
Articles of Association |
DOC | 103 KB | 21.09.2022 | 09.09.2022 | 1 |
Articles of Association |
DOC | 103 KB | 21.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 21.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 21.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 11.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 11.08.2022 | 21.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19 KB | 13.07.2022 | 22.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19 KB | 13.07.2022 | 22.06.2022 | 1 |
Articles of Association |
DOC | 103 KB | 13.07.2022 | 22.06.2022 | 1 |
Articles of Association |
DOC | 103 KB | 13.07.2022 | 22.06.2022 | 1 |
Articles of Association |
DOC | 102.5 KB | 24.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOC | 102.5 KB | 24.02.2022 | 15.02.2022 | 1 |
Memorandum of Association |
DOC | 112 KB | 24.02.2022 | 15.02.2022 | 1 |
Memorandum of Association |
DOC | 112 KB | 24.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 24.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 24.02.2022 | 15.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.49 KB | 27.06.2023 | 27.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.78 KB | 23.09.2022 | 23.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.76 KB | 23.09.2022 | 23.09.2022 | 1 | |
Application |
DOCX | 72.96 KB | 21.09.2022 | 21.09.2022 | 14 |
Application |
DOCX | 72.96 KB | 21.09.2022 | 21.09.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 21.09.2022 | 21.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.72 KB | 21.09.2022 | 09.09.2022 | 1 |
Articles of Association |
EDOC | 42.22 KB | 21.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.16 KB | 21.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.16 KB | 21.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.21 KB | 21.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 57.51 KB | 11.08.2022 | 21.07.2022 | 8 |
Application |
DOCX | 57.51 KB | 11.08.2022 | 21.07.2022 | 8 |
Shareholders’ register |
EDOC | 33.18 KB | 11.08.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 52.17 KB | 13.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 52.17 KB | 13.07.2022 | 08.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.76 KB | 13.07.2022 | 22.06.2022 | 1 |
Articles of Association |
EDOC | 42.81 KB | 13.07.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 13.07.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 13.07.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 52.8 KB | 24.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 52.8 KB | 24.02.2022 | 21.02.2022 | 1 |
Articles of Association |
EDOC | 42.81 KB | 24.02.2022 | 15.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
17.59 KB | 24.02.2022 | 15.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.59 KB | 24.02.2022 | 15.02.2022 | 1 | |
Memorandum of Association |
EDOC | 48.37 KB | 24.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.28 KB | 24.02.2022 | 15.02.2022 | 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