DVD apsaimniekošana, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
168 by profit
38 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DVD apsaimniekošana" |
Registration number, date | 40103772145, 21.03.2014 |
VAT number | LV40103772145 from 23.02.2022 Europe VAT register |
Register, date | Commercial Register, 21.03.2014 |
Legal address | Praulienas iela 12 – 32, Rīga, LV-1021 Check address owners |
Fixed capital | 2 845 EUR, registered payment 21.06.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DVD apsaimniekošana, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.41 | 1.88 | 10.92 |
Personal income tax (thousands, €) | 0.84 | 0.28 | 3.86 |
Statutory social insurance contributions (thousands, €) | 4.56 | 2.02 | 6.71 |
Average employees count | 8 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
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 | Chairperson of the Board | Right to represent individually | 01.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.06.2021 | 21.06.2021 |
Procures
Period | Rights | Person |
---|---|---|
From 16.12.2021 |
Right to represent individually |
Natural person
(from 16.12.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"DVD apsaimniekošana", SIA
Jukuma Vācieša 8-65, Rīga LV-1021 Check address owners
Namu apsaimniekošana
Historical company names
SIA MadDevLabs | Until 16.12.2021 | 3 years ago |
---|
Historical addresses
Rīga, Andreja Saharova iela 20 - 10 | Until 21.06.2021 | 3 years ago |
---|---|---|
Rīga, Jaunsaules iela 1 - 5 | Until 16.12.2021 | 3 years ago |
Rīga, Jukuma Vācieša iela 8 - 65 | Until 31.10.2024 | last month |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (198.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
SKMBT C22023042610400 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vdibas zinojums DVD2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
SKMBT C22021052611221 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (242.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VADIBAS ZINOJUMS 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (259.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (790.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
MDL gada parskats 2015.4 | |||||
2014 |
Annual report | 21.03.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
MDL FS 2014 VZ |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 80.98 KB | 27.01.2023 | 24.01.2023 | 4 |
Articles of Association |
TIF | 64.32 KB | 22.11.2021 | 10.11.2021 | 3 |
Articles of Association |
TIF | 59.19 KB | 18.06.2021 | 03.06.2021 | 2 |
Shareholders’ register |
TIF | 57.82 KB | 18.06.2021 | 03.06.2021 | 2 |
Shareholders’ register |
TIF | 52.09 KB | 17.04.2014 | 28.12.2013 | 2 |
Articles of Association |
TIF | 14.4 KB | 17.04.2014 | 17.12.2013 | 1 |
Memorandum of Association |
TIF | 50.43 KB | 17.04.2014 | 17.12.2013 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 100.42 KB | 31.10.2024 | 11.09.2024 | 1 |
Application |
TIF | 248.37 KB | 27.01.2023 | 24.01.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.38 KB | 27.01.2023 | 24.01.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.4 KB | 27.01.2023 | 24.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
TIF | 177.2 KB | 13.12.2021 | 10.11.2021 | 5 |
Application |
TIF | 101.61 KB | 22.11.2021 | 10.11.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75 KB | 22.11.2021 | 10.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
TIF | 120.73 KB | 07.06.2021 | 03.06.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.39 KB | 07.06.2021 | 03.06.2021 | 3 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 06.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.67 KB | 17.04.2014 | 21.03.2014 | 2 |
Application |
TIF | 724.98 KB | 17.04.2014 | 28.12.2013 | 7 |
Appraisal reports |
TIF | 30.42 KB | 17.04.2014 | 28.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.85 KB | 17.04.2014 | 27.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 17.04.2014 | 17.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 17.04.2014 | 17.12.2013 | 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