Dvasha, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dvasha"
Registration number, date 44103061353, 16.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2010
Legal address "Zemdegas" – 13, Vecate, Vecates pag., Valmieras nov., LV-4211 Check address owners
Fixed capital 7 EUR, registered payment 20.11.2020
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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)
CSP industry
Redakcija NACE 2.0
Citi izdevējdarbības veidi (58.19)

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.  16.09.2010
* 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 % 7 € 1 € 7 18.10.2020 20.11.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Dvasha Music" Until 08.04.2022 3 years ago
Sabiedrība ar ierobežotu atbildību "Rockers AE" Until 20.11.2020 5 years ago

Historical addresses

Burtnieku nov., Vecates pag., Vecate, "Madaras" - 28 Until 20.11.2020 5 years ago
Burtnieku nov., Vecates pag., Vecate, "Zemdegas" - 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.05.2016  PDF (599 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

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

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 122.4 KB 08.04.2022 04.04.2022 1

Articles of Association

EDOC 121.71 KB 08.04.2022 04.04.2022 1

Amendments to the Articles of Association

EDOC 199.86 KB 20.11.2020 18.10.2020 1

Articles of Association

EDOC 98.71 KB 20.11.2020 18.10.2020 1

Shareholders’ register

EDOC 327.33 KB 20.11.2020 18.10.2020 1

Articles of Association

TIF 21.06 KB 20.09.2010 14.09.2010 1

Memorandum of Association

TIF 18.86 KB 20.09.2010 14.09.2010 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 62.18 KB 08.04.2022 08.04.2022 2

Application

DOCX 19.66 KB 08.04.2022 07.04.2022 4

Application

DOCX 19.66 KB 08.04.2022 07.04.2022 4

Articles of Association

EDOC 121.71 KB 08.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

PDF 96.48 KB 08.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

PDF 96.48 KB 08.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

RTF 191.08 KB 20.11.2020 20.11.2020 2

Application

EDOC 47.65 KB 20.11.2020 09.11.2020 1

Application

DOCX 42.63 KB 20.11.2020 09.11.2020 1

Application

DOCX 42.63 KB 20.11.2020 09.11.2020 1

Amendments to the Articles of Association

EDOC 199.86 KB 20.11.2020 18.10.2020 1

Articles of Association

EDOC 98.71 KB 20.11.2020 18.10.2020 1

Protocols/decisions of a company/organisation

PDF 198.77 KB 20.11.2020 18.10.2020 1

Protocols/decisions of a company/organisation

EDOC 199.84 KB 20.11.2020 18.10.2020 1

Protocols/decisions of a company/organisation

PDF 198.77 KB 20.11.2020 18.10.2020 1

Shareholders’ register

EDOC 327.33 KB 20.11.2020 18.10.2020 1

Confirmation or consent to legal address

PDF 296.21 KB 20.11.2020 07.10.2020 1

Confirmation or consent to legal address

EDOC 301.41 KB 20.11.2020 07.10.2020 1

Confirmation or consent to legal address

PDF 296.21 KB 20.11.2020 07.10.2020 1

Notary’s decision

TIF 37.1 KB 20.09.2010 16.09.2010 1

Registration certificates

TIF 43.51 KB 20.09.2010 16.09.2010 1

Announcement regarding the legal address

TIF 9.04 KB 20.09.2010 14.09.2010 1

Application

TIF 141.88 KB 20.09.2010 14.09.2010 4
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