DVINSK MNG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 "DVINSK MNG" |
| Registration number, date | 41503040985, 19.02.2007 |
| VAT number | None (excluded 16.07.2018) Europe VAT register |
| Register, date | Commercial Register, 19.02.2007 |
| Legal address | Lāčplēša iela 10, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.08.2014 |
| 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
- No contacts information
- Negative 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, €) | 0.15 | 0.06 | 0.16 |
| Personal income tax (thousands, €) | 0.04 | 0.02 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.04 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2020 | 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 | 13.03.2020 |
* 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 | 25.02.2020 | 13.03.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 gada | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zanas par uznemumu pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (71.04 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (665.86 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.61 KB | 13.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
TIF | 67.35 KB | 17.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
TIF | 62.05 KB | 27.10.2016 | 13.10.2016 | 2 |
Articles of Association |
TIF | 29.26 KB | 20.08.2014 | 05.08.2014 | 2 |
Shareholders’ register |
TIF | 45.63 KB | 20.08.2014 | 05.08.2014 | 4 |
Shareholders’ register |
TIF | 8.18 KB | 20.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 26.96 KB | 25.03.2011 | 16.03.2011 | 1 |
Shareholders’ register |
TIF | 40.29 KB | 14.09.2007 | 20.08.2007 | 2 |
Shareholders’ register |
TIF | 57.02 KB | 08.03.2007 | 26.02.2007 | 2 |
Articles of Association |
TIF | 53.49 KB | 23.02.2007 | 07.02.2007 | 2 |
Memorandum of Association |
TIF | 28.47 KB | 23.02.2007 | 07.02.2007 | 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 | 66.12 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
DOCX | 46.68 KB | 13.03.2020 | 10.03.2020 | 4 |
Application |
EDOC | 55.32 KB | 13.03.2020 | 10.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 13.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.63 KB | 13.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 40.61 KB | 13.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 215.66 KB | 17.04.2019 | 12.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 17.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 27.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 165.25 KB | 27.10.2016 | 13.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 9.66 KB | 27.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.27 KB | 27.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.96 KB | 20.08.2014 | 14.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 5.8 KB | 20.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 121.03 KB | 20.08.2014 | 08.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 20.08.2014 | 05.08.2014 | 3 |
Notary’s decision |
TIF | 38.93 KB | 25.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 245.14 KB | 25.03.2011 | 21.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.25 KB | 25.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 35.87 KB | 31.03.2010 | 15.02.2010 | 1 |
Application |
TIF | 158.91 KB | 31.03.2010 | 11.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.87 KB | 31.03.2010 | 11.02.2010 | 2 |
Receipts on the publication and state fees |
TIF | 43.1 KB | 14.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 62.43 KB | 14.09.2007 | 20.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.66 KB | 08.03.2007 | 06.03.2007 | 1 |
Application |
TIF | 76.84 KB | 08.03.2007 | 26.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 23.02.2007 | 19.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 23.02.2007 | 19.02.2007 | 1 |
Registration certificates |
TIF | 51.7 KB | 23.02.2007 | 19.02.2007 | 1 |
Application |
TIF | 313.73 KB | 28.03.2011 | 15.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 23.02.2007 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.31 KB | 23.02.2007 | 12.02.2007 | 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
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