DVH, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.08.2022
Business form Limited Liability Company
Registered name SIA "DVH"
Registration number, date 50203040781, 27.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2016
Legal address Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners
Fixed capital 125 000 EUR , registered 27.12.2016 (registered payment 27.12.2016: 125 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (79.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (79.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (79.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.42 KB) €11.00

2017

Annual report 27.12.2016 - 31.12.2017 26.04.2018  PDF (79.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 108.48 KB 11.08.2022 25.02.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 113.17 KB 21.01.2022 12.01.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 113.17 KB 21.01.2022 12.01.2022 6

Shareholders’ register

DOC 49 KB 22.09.2021 13.09.2021 1

Shareholders’ register

DOC 49 KB 22.09.2021 13.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 103.9 KB 21.04.2021 15.04.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 260.8 KB 21.04.2021 15.04.2021 3

Shareholders’ register

EDOC 45.75 KB 21.04.2021 24.03.2021 2

Shareholders’ register

DOC 45 KB 23.11.2020 06.11.2020 1

Shareholders’ register

DOC 45 KB 23.11.2020 06.11.2020 1

Shareholders’ register

DOC 44.5 KB 27.08.2019 16.07.2019 2

Shareholders’ register

DOC 42.5 KB 24.04.2019 12.04.2019 1

Shareholders’ register

DOC 42.5 KB 24.04.2019 12.04.2019 1

Shareholders’ register

DOC 42 KB 22.01.2019 16.01.2019 2

Shareholders’ register

DOC 34 KB 15.12.2016 13.12.2016 1

Shareholders’ register

DOC 34 KB 15.12.2016 13.12.2016 1

Articles of Association

DOC 36.5 KB 25.05.2022 05.12.2016 1

Memorandum of association

PDF 257.01 KB 25.05.2022 05.12.2016 1

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 62.57 KB 16.08.2022 16.08.2022 2

Application

PDF 346.35 KB 11.08.2022 10.08.2022 4

Application

PDF 346.35 KB 11.08.2022 10.08.2022 4

Protocols/decisions of a company/organisation

PDF 105.04 KB 11.08.2022 25.02.2022 1

Protocols/decisions of a company/organisation

PDF 122.55 KB 11.08.2022 25.02.2022 2

Protocols/decisions of a company/organisation

PDF 122.55 KB 11.08.2022 25.02.2022 2

Protocols/decisions of a company/organisation

PDF 105.04 KB 11.08.2022 25.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 265.02 KB 11.08.2022 25.02.2022 6

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 21.01.2022 21.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 269.56 KB 21.01.2022 12.01.2022 6

Announcement regarding the reorganisation

PDF 95 KB 17.01.2022 11.10.2021 3

Announcement regarding the reorganisation

PDF 95 KB 17.01.2022 11.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 22.09.2021 22.09.2021 2

Application

DOCX 44.2 KB 22.09.2021 13.09.2021 1

Application

DOCX 44.2 KB 22.09.2021 13.09.2021 1

Shareholders’ register

EDOC 39.64 KB 22.09.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 21.04.2021 21.04.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 330.47 KB 21.04.2021 15.04.2021 3

Application

EDOC 59.48 KB 21.04.2021 25.03.2021 4

Application

DOCX 46.07 KB 21.04.2021 25.03.2021 4

Decisions / letters / protocols of public notaries

RTF 190.35 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 23.11.2020 23.11.2020 2

Application

EDOC 66.32 KB 23.11.2020 13.11.2020 1

Application

DOCX 45.82 KB 23.11.2020 13.11.2020 1

Application

DOCX 45.82 KB 23.11.2020 13.11.2020 1

Shareholders’ register

EDOC 47.51 KB 23.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 27.08.2019 27.08.2019 2

Application

DOCX 54.11 KB 22.08.2019 22.08.2019 9

Application

EDOC 83.39 KB 22.08.2019 22.08.2019 9

Copy of the personal identification document

PDF 391.57 KB 19.08.2019 15.08.2019 8

Copy of the personal identification document

EDOC 363.37 KB 19.08.2019 15.08.2019 8

Shareholders’ register

EDOC 67.92 KB 27.08.2019 16.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.86 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 21.05.2019 21.05.2019 2

Application

DOCX 53.07 KB 21.05.2019 15.05.2019 6

Application

EDOC 82.66 KB 21.05.2019 15.05.2019 6

Application

DOCX 53.07 KB 21.05.2019 15.05.2019 6

Protocols/decisions of a company/organisation

DOCX 23.66 KB 21.05.2019 25.04.2019 3

Protocols/decisions of a company/organisation

DOCX 23.66 KB 21.05.2019 25.04.2019 3

Protocols/decisions of a company/organisation

EDOC 73.76 KB 21.05.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

RTF 189.17 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 24.04.2019 24.04.2019 2

Application

DOCX 55.46 KB 24.04.2019 12.04.2019 4

Application

EDOC 80.27 KB 24.04.2019 12.04.2019 4

Application

DOCX 55.46 KB 24.04.2019 12.04.2019 4

Shareholders’ register

EDOC 41.64 KB 24.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

RTF 192.08 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.72 KB 21.01.2019 21.01.2019 2

Statement regarding the beneficial owners

DOCX 64.2 KB 21.01.2019 21.01.2019 11

Statement regarding the beneficial owners

EDOC 88.86 KB 21.01.2019 21.01.2019 11

Application

EDOC 80.24 KB 22.01.2019 18.01.2019 4

Application

DOCX 55.48 KB 22.01.2019 18.01.2019 4

Shareholders’ register

EDOC 53.36 KB 22.01.2019 16.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.15 KB 27.12.2016 27.12.2016 2

Consent of a member of the Board / executive director

DOC 25.5 KB 15.12.2016 15.12.2016 1

Consent of a member of the Board / executive director

DOC 26.5 KB 15.12.2016 15.12.2016 1

Consent of a member of the Board / executive director

EDOC 25.98 KB 15.12.2016 15.12.2016 1

Consent of a member of the Board / executive director

DOC 26.5 KB 15.12.2016 15.12.2016 1

Consent of a member of the Board / executive director

DOC 25.5 KB 15.12.2016 15.12.2016 1

Consent of a member of the Board / executive director

EDOC 22.36 KB 15.12.2016 15.12.2016 1

Announcement regarding the legal address

EDOC 49.05 KB 15.12.2016 14.12.2016 1

Announcement regarding the legal address

DOC 29.5 KB 15.12.2016 14.12.2016 1

Application

PDF 3.15 MB 15.12.2016 14.12.2016 11

Application

EDOC 3.05 MB 15.12.2016 14.12.2016 11

Consent of a member of the Board / executive director

ASICE 18.78 KB 15.12.2016 14.12.2016 1

Power of attorney, act of empowerment

DOC 35 KB 15.12.2016 14.12.2016 1

Power of attorney, act of empowerment

EDOC 50.06 KB 15.12.2016 14.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 03.01.2017 13.12.2016 1

Shareholders’ register

EDOC 24.07 KB 15.12.2016 13.12.2016 1

Confirmation or consent to legal address

TIF 18.51 KB 03.01.2017 08.12.2016 1

Articles of Association

EDOC 51.3 KB 25.05.2022 05.12.2016 1

Memorandum of association

EDOC 291.04 KB 25.05.2022 05.12.2016 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