DVD Sistēmas, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
22 by profit
12 by paid taxes
6 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 Sistēmas" |
| Registration number, date | 40003819276, 18.04.2006 |
| VAT number | LV40003819276 from 04.01.2008 Europe VAT register |
| Register, date | Commercial Register, 18.04.2006 |
| Legal address | Šampētera iela 36, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DVD Sistēmas, SIA
Important facts
- Existing active commercial 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
- 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, €) | 85.92 | 116.54 | 89.74 |
| Personal income tax (thousands, €) | 18.54 | 12.11 | 13.59 |
| Statutory social insurance contributions (thousands, €) | 51.97 | 37.38 | 37.55 |
| Average employees count | 19 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 29.04.2009 |
* 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 | 02.06.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Anhor" | Until 01.11.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 14-37 | Until 20.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Tvaika iela 4 | Until 05.04.2011 | 13 years ago |
| Rīga, Kalnciema iela 78 | Until 20.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 DVD Siste mas | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 DVD Siste mas | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 DVD Siste mas | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DVD vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DVD Sistemas vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DVD vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DVD vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DVD vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (63.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (17.11 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (364.35 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (202.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.08 KB | 20.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 20.8 KB | 20.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 23.27 KB | 19.09.2012 | 27.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 28.93 KB | 22.11.2010 | 13.05.2008 | 1 |
Articles of Association |
TIF | 43.61 KB | 22.11.2010 | 13.05.2008 | 1 |
Shareholders’ register |
TIF | 40.12 KB | 22.11.2010 | 13.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 35.91 KB | 22.11.2010 | 07.01.2008 | 1 |
Articles of Association |
TIF | 51.81 KB | 22.11.2010 | 07.01.2008 | 1 |
Shareholders’ register |
TIF | 45.43 KB | 22.11.2010 | 07.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 35.47 KB | 22.11.2010 | 19.10.2007 | 1 |
Articles of Association |
TIF | 52.69 KB | 22.11.2010 | 19.10.2007 | 1 |
Shareholders’ register |
TIF | 58.02 KB | 22.11.2010 | 05.04.2006 | 1 |
Articles of Association |
TIF | 44.8 KB | 22.11.2010 | 28.03.2006 | 1 |
Memorandum of association |
TIF | 118.79 KB | 22.11.2010 | 28.03.2006 | 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 |
RTF | 179.02 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 61.98 KB | 15.03.2017 | 15.03.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 15.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 193.9 KB | 20.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 20.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 19.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 142.71 KB | 19.09.2012 | 29.08.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 63.76 KB | 19.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.74 KB | 19.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 06.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 260.63 KB | 06.04.2011 | 31.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 22.11.2010 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.22 KB | 22.11.2010 | 24.04.2009 | 2 |
Application |
TIF | 379.52 KB | 22.11.2010 | 23.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.06 KB | 22.11.2010 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.74 KB | 22.11.2010 | 27.05.2008 | 2 |
Application |
TIF | 562.26 KB | 22.11.2010 | 15.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.65 KB | 22.11.2010 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.99 KB | 22.11.2010 | 29.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.6 KB | 22.11.2010 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.01 KB | 22.11.2010 | 11.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.35 KB | 22.11.2010 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 22.11.2010 | 01.11.2007 | 2 |
Registration certificates |
TIF | 43.91 KB | 22.11.2010 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.45 KB | 22.11.2010 | 23.10.2007 | 2 |
Application |
TIF | 375.98 KB | 22.11.2010 | 20.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.28 KB | 22.11.2010 | 19.10.2007 | 1 |
Application |
TIF | 575.78 KB | 22.11.2010 | 11.01.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 22.11.2010 | 20.07.2006 | 1 |
Application |
TIF | 208.98 KB | 22.11.2010 | 17.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 85.22 KB | 22.11.2010 | 17.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 25.28 KB | 22.11.2010 | 10.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.51 KB | 22.11.2010 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.3 KB | 22.11.2010 | 18.04.2006 | 2 |
Registration certificates |
TIF | 71.95 KB | 22.11.2010 | 18.04.2006 | 1 |
Registration certificates |
TIF | 64.15 KB | 22.11.2010 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 86.08 KB | 22.11.2010 | 11.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.26 KB | 22.11.2010 | 07.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 38.77 KB | 22.11.2010 | 28.03.2006 | 1 |
Application |
TIF | 1.37 MB | 22.11.2010 | 28.03.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 122.59 KB | 22.11.2010 | 28.03.2006 | 3 |
Sample report |
TIF | 62.27 KB | 22.11.2010 | 28.03.2006 | 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