DVD apsaimniekošana, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
168 by profit
38 by paid taxes
9 by employees

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

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, €) 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

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 )

Apply information changes

ML

"DVD apsaimniekošana", SIA

Jukuma Vācieša 8-65, Rīga LV-1021 Check address owners

Namu apsaimniekošana

https://www.dvdap.lv/

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 PDF
SKMBT C22023042610400 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
Vdibas zinojums DVD2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
SKMBT C22021052611221 PDF

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 PDF
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 PDF
MDL gada parskats 2015.4 PDF

2014

Annual report 21.03.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
MDL FS 2014 VZ PDF

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