DVD Invest, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
14 by profit
72 by paid taxes
28 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 | SIA "DVD Invest" |
| Registration number, date | 40003931068, 13.06.2007 |
| VAT number | LV40003931068 from 12.07.2007 Europe VAT register |
| Register, date | Commercial Register, 13.06.2007 |
| Legal address | Vidzemes aleja 8 – 24, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DVD Invest, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 6.79 | 7.16 | 3.03 |
| Personal income tax (thousands, €) | 1.84 | 0.71 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 1.44 | 0.56 |
| Average employees count | 3 | 2 | 1 |
| Received COVID-19 downtime support | 23.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.05.2013 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 28.09.2015 | 20.10.2015 |
Contacts in cooperation with
Apply information changes
"DVD Invest", SIA
Vidzemes aleja 8-24, Rīga, LV-1024 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Tvaika iela 4 | Until 01.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Kalnciema iela 78 | Until 02.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (337.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (103.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (648.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (648.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (555.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (996.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 skan | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (49.33 KB) | |
2008 |
Annual report | 29.10.2009 | TIF (282.48 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (469.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.04 KB | 26.10.2015 | 28.09.2015 | 1 |
Articles of Association |
TIF | 28.05 KB | 26.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
TIF | 62.51 KB | 26.10.2015 | 28.09.2015 | 2 |
Shareholders’ register |
TIF | 17.12 KB | 27.05.2013 | 21.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.68 KB | 19.09.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 21.86 KB | 19.09.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 19.09.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 26.85 KB | 18.06.2007 | 05.06.2007 | 1 |
Memorandum of association |
TIF | 55.43 KB | 18.06.2007 | 05.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 26.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 185.15 KB | 26.10.2015 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 26.10.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 04.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 78.96 KB | 04.10.2013 | 27.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 04.10.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 27.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 112.29 KB | 27.05.2013 | 21.05.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.06 KB | 27.05.2013 | 21.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.41 KB | 27.05.2013 | 21.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 27.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 19.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 215.4 KB | 19.09.2012 | 13.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 19.09.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 07.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 126.9 KB | 07.06.2011 | 31.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 18.06.2007 | 13.06.2007 | 1 |
Registration certificates |
TIF | 22.59 KB | 18.06.2007 | 13.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 18.06.2007 | 07.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 18.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 164.18 KB | 18.06.2007 | 05.06.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 7.21 KB | 18.06.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 18.06.2007 | 05.06.2007 | 2 |
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