DVĒSELE, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
52 by paid taxes
22 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 "DVĒSELE" |
| Registration number, date | 40003617714, 04.02.2003 |
| VAT number | LV40003617714 from 14.02.2003 Europe VAT register |
| Register, date | Commercial Register, 04.02.2003 |
| Legal address | Lubānas iela 78E, Rīga, LV-1073 Check address owners |
| Fixed capital | 84 916 EUR, registered payment 08.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 32.3 | 23.07 | 24.78 |
| Personal income tax (thousands, €) | 2.35 | 1.65 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 13.41 | 7.72 | 7.2 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.03.2018 | 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. | 15.04.2015 |
* 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 |
50 % | 142 | € 299 | € 42 458 | Latvia | 05.03.2018 | 08.03.2018 |
Natural person |
50 % | 142 | € 299 | € 42 458 | Latvia | 05.03.2018 | 08.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Dvēsele", SIA
Murmastienes 5, Rīga LV-1073 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Mazā Lubānas iela 16D - 8 | Until 19.12.2018 | 6 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13 | Until 29.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (343.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (506.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (431.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (575.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (744.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (788.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (2.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-DVE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (566.04 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (881.22 KB) | ||
2007 |
Annual report | 17.11.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (316.3 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (387.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.37 KB | 08.03.2018 | 05.03.2018 | 1 |
Articles of Association |
TIF | 47.27 KB | 08.03.2018 | 05.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.33 KB | 08.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
TIF | 39.7 KB | 08.03.2018 | 05.03.2018 | 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 |
EDOC | 35.33 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 156.33 KB | 11.12.2018 | 05.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 11.12.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 180.54 KB | 08.03.2018 | 05.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 08.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.97 KB | 08.03.2018 | 05.03.2018 | 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