DVEAN, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DVEAN"
Registration number, date 42403022677, 06.05.2008
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 06.05.2008
Legal address Saules iela 30, Pleikšņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 28.06.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   28.06.2016
* 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 % 4 € 711 € 2 844 Latvia 05.07.2023 10.04.2024

Historical addresses

Rēzeknes rajons, Ozolaines pagasts, Pleikšņi, Saules iela 30 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (77.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (77.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (78.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (76.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.05.2018  PDF (79.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (477.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums dvean PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsDVEAN PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (67.5 KB)

2008

 Annual report: Board statement 06.05.2008 - 31.12.2008 21.04.2009  RTF (66.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.42 KB 10.04.2024 05.07.2023 1

Shareholders’ register

TIF 47.08 KB 22.08.2016 25.04.2016 2

Shareholders’ register

TIF 74.48 KB 22.08.2016 25.04.2016 3

Articles of Association

 TIF 29.78 KB 24.05.2016 25.04.2016 1

Articles of Association

 TIF 28.93 KB 08.05.2008 04.04.2008 1

Memorandum of association

 TIF 54.76 KB 08.05.2008 04.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.59 KB 10.04.2024 05.04.2024 1

Decisions / letters / protocols of public notaries

 TIF 66.49 KB 22.08.2016 28.06.2016 2

Consent of a member of the Board / executive director

 TIF 46.92 KB 24.05.2016 05.05.2016 1

Application

 TIF 226.55 KB 22.08.2016 25.04.2016 3

Protocols/decisions of a company/organisation

 TIF 96.87 KB 22.08.2016 25.04.2016 3

Notice of a member of the Board regarding the resignation

 TIF 19.58 KB 24.05.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.42 KB 08.05.2008 06.05.2008 2

Registration certificates

 TIF 26.47 KB 08.05.2008 06.05.2008 1

Receipts on the publication and state fees

 TIF 54.96 KB 08.05.2008 29.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.03 KB 08.05.2008 28.04.2008 1

Application

 TIF 228.21 KB 08.05.2008 24.04.2008 7

Announcement regarding the legal address

 TIF 8.25 KB 08.05.2008 04.04.2008 1

Power of attorney, act of empowerment

 TIF 14.4 KB 08.05.2008 04.04.2008 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