DVINSK SECURITY, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
235 by profit
110 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "DVINSK SECURITY" |
| Registration number, date | 41503078517, 31.05.2017 |
| VAT number | LV41503078517 from 27.06.2017 Europe VAT register |
| Register, date | Commercial Register, 31.05.2017 |
| Legal address | Muitas iela 3D, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DVINSK SECURITY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 117.59 | 9.63 | -0.02 |
| Personal income tax (thousands, €) | 22.78 | 2.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 49.59 | 4.96 | 0 |
| Average employees count | 20 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | 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 | 24.11.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.11.2022 | 24.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.11.2022 |
Right to represent individually |
Natural person
(from 09.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SHNS" | Until 22.07.2022 | 2 years ago |
|---|
Historical addresses
| Daugavpils, Jelgavas iela 23 - 59 | Until 19.02.2021 | 3 years ago |
|---|---|---|
| Daugavpils, Strādnieku iela 72 - 22 | Until 22.07.2022 | 2 years ago |
| Daugavpils, Valkas iela 6A | Until 22.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DVINSK Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DVINSK vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 31.05.2017 - 31.12.2017 | 26.04.2018 | PDF (80.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 24.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 24.11.2022 | 17.11.2022 | 1 |
Articles of Association |
DOC | 28 KB | 22.07.2022 | 21.06.2022 | 1 |
Articles of Association |
DOC | 28 KB | 22.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 22.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 22.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
TIF | 2.6 MB | 17.02.2021 | 08.09.2020 | 3 |
Articles of Association |
TIF | 28.33 KB | 05.06.2017 | 24.05.2017 | 3 |
Memorandum of Association |
TIF | 34.55 KB | 05.06.2017 | 24.05.2017 | 3 |
Shareholders’ register |
TIF | 35.71 KB | 05.06.2017 | 24.05.2017 | 3 |
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 | 73.99 KB | 28.06.2024 | 28.06.2024 | 1 |
Application |
EDOC | 100.61 KB | 22.01.2024 | 15.01.2024 | 21 |
State Revenue Service decisions/letters/statements |
EDOC | 91.17 KB | 18.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 65.75 KB | 24.11.2022 | 17.11.2022 | 13 |
Application |
DOCX | 65.75 KB | 24.11.2022 | 17.11.2022 | 13 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 24.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 24.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.4 KB | 24.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 45.39 KB | 09.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 45.39 KB | 09.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 69.79 KB | 22.07.2022 | 22.07.2022 | 14 |
Application |
DOCX | 69.79 KB | 22.07.2022 | 22.07.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 22.07.2022 | 22.07.2022 | 2 |
Articles of Association |
EDOC | 31.88 KB | 22.07.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 22.07.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 22.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.11 KB | 22.07.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 5.41 MB | 17.02.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 204.85 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 315.03 KB | 29.07.2020 | 28.07.2020 | 9 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 29.07.2020 | 28.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 21.09.2020 | 06.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 21.09.2020 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 31.05.2017 | 31.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 05.06.2017 | 24.05.2017 | 1 |
Application |
TIF | 82.64 KB | 05.06.2017 | 24.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.07 KB | 05.06.2017 | 23.05.2017 | 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