DVL Sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
18 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 "DVL Sistēmas" |
| Registration number, date | 40103948925, 24.11.2015 |
| VAT number | LV40103948925 from 01.12.2015 Europe VAT register |
| Register, date | Commercial Register, 24.11.2015 |
| Legal address | Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DVL Sistēmas, SIA
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, €) | -9 | -6.37 | -7.21 |
| Personal income tax (thousands, €) | 3.08 | 2.07 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 5.86 | 3.99 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 24.11.2015 |
* 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 |
100 % | 28 | € 100 | € 2 800 | Latvia | 30.03.2021 | 07.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Honest Ltd" | Until 06.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DVL GP 2023 vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DVL GP 2022 vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DVL GP 2021 vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DVL GP 2020 vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DVL GP 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DVL GP 2018 vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HL GP 2017 vadzin | |||||
2016 |
Annual report | 24.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HL-GP-2016-vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
87.97 KB | 07.04.2021 | 30.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
84.25 KB | 07.04.2021 | 30.03.2021 | 1 | |
Shareholders’ register |
95.33 KB | 07.04.2021 | 30.03.2021 | 1 | |
Amendments to the Articles of Association |
122.1 KB | 06.06.2018 | 30.05.2018 | 1 | |
Articles of Association |
132.21 KB | 06.06.2018 | 30.05.2018 | 1 | |
Articles of Association |
269.41 KB | 23.11.2015 | 19.11.2015 | 1 | |
Articles of Association |
269.41 KB | 23.11.2015 | 19.11.2015 | 1 | |
Memorandum of Association |
246.11 KB | 23.11.2015 | 19.11.2015 | 1 | |
Memorandum of Association |
246.11 KB | 23.11.2015 | 19.11.2015 | 1 | |
Shareholders’ register |
1.6 MB | 23.11.2015 | 19.11.2015 | 2 | |
Shareholders’ register |
1.6 MB | 23.11.2015 | 19.11.2015 | 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 | 65.64 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
263.72 KB | 07.04.2021 | 31.03.2021 | 1 | |
Application |
279.92 KB | 07.04.2021 | 31.03.2021 | 1 | |
Articles of Association |
118.91 KB | 07.04.2021 | 30.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
52.97 KB | 07.04.2021 | 30.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
83.87 KB | 07.04.2021 | 30.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
79.09 KB | 07.04.2021 | 30.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
109.59 KB | 07.04.2021 | 30.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
111.04 KB | 07.04.2021 | 30.03.2021 | 1 | |
Shareholders’ register |
123.73 KB | 07.04.2021 | 30.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
209.95 KB | 06.06.2018 | 01.06.2018 | 2 | |
Application |
EDOC | 211.8 KB | 06.06.2018 | 01.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 115.75 KB | 06.06.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 127.01 KB | 06.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.54 KB | 06.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
130.03 KB | 06.06.2018 | 30.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
EDOC | 379.76 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
377.05 KB | 23.11.2015 | 20.11.2015 | 2 | |
Confirmation or consent to legal address |
191.45 KB | 18.02.2016 | 19.11.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 190.91 KB | 18.02.2016 | 19.11.2015 | 1 |
Announcement regarding the legal address |
191.45 KB | 23.11.2015 | 19.11.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 190.89 KB | 23.11.2015 | 19.11.2015 | 1 |
Articles of Association |
EDOC | 262.75 KB | 23.11.2015 | 19.11.2015 | 1 |
Memorandum of Association |
EDOC | 240.82 KB | 23.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 23.11.2015 | 19.11.2015 | 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.
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