DVE, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
74 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DVE"
Registration number, date 40103363473, 04.01.2011
VAT number LV40103363473 from 19.03.2015 Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address Rīgas iela 9 – 49, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 01.04.2015
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, €) 6.65 10.05 12.22
Personal income tax (thousands, €) 0.91 1.34 0.56
Statutory social insurance contributions (thousands, €) 1.45 3.75 3.17
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.01.2011
* 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 % 20 € 142 € 2 840 Latvia 16.03.2015 01.04.2015

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 12-5 Until 19.10.2012 13 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 9 - 49 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 24.04.2024  PDF (110.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (110.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (111.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (108.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (395.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (352.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (438.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (202.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.02.2014  HTML (90.88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.03.2013  HTML (93.03 KB)

2011

 Annual report 04.01.2011 - 31.12.2011 29.03.2012  HTML (89.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.99 KB 09.04.2015 16.03.2015 1

Articles of Association

 TIF 16.04 KB 09.04.2015 16.03.2015 1

Shareholders’ register

TIF 34.45 KB 09.04.2015 16.03.2015 1

Amendments to the Articles of Association

 TIF 7.34 KB 13.01.2012 03.01.2012 1

Articles of Association

 TIF 12.9 KB 13.01.2012 03.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.53 KB 13.01.2012 03.01.2012 1

Shareholders’ register

TIF 11.65 KB 13.01.2012 03.01.2012 1

Articles of Association

 TIF 38.83 KB 06.01.2011 29.12.2010 1

Memorandum of Association

 TIF 51.32 KB 06.01.2011 29.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 78.25 KB 28.11.2024 28.11.2024 1

Decisions / letters / protocols of public notaries

 TIF 62.65 KB 09.04.2015 01.04.2015 2

Application

 TIF 129.73 KB 09.04.2015 16.03.2015 2

Protocols/decisions of a company/organisation

 TIF 48.55 KB 09.04.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.64 KB 22.10.2012 19.10.2012 1

Application

 TIF 68.07 KB 22.10.2012 08.10.2012 2

Confirmation or consent to legal address

 TIF 7.26 KB 22.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 13.01.2012 13.01.2012 2

Application

 TIF 130.13 KB 13.01.2012 03.01.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.04 KB 13.01.2012 03.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 13.01.2012 03.01.2012 1

Protocols/decisions of a company/organisation

 TIF 49.83 KB 13.01.2012 03.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 91.45 KB 06.01.2011 04.01.2011 1

Registration certificates

 TIF 130.36 KB 06.01.2011 04.01.2011 1

Announcement regarding the legal address

 TIF 35.65 KB 06.01.2011 29.12.2010 1

Application

 TIF 515.05 KB 06.01.2011 29.12.2010 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