DVL, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
10 by profit
24 by paid taxes
32 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 "DVL" |
| Registration number, date | 40003579272, 23.01.2002 |
| VAT number | LV40003579272 from 09.10.2002 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Vecupes iela 3, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 11 300 EUR, registered payment 14.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 432.39 | 290.85 | 208.01 |
| Personal income tax (thousands, €) | 68.18 | 52.51 | 45.65 |
| Statutory social insurance contributions (thousands, €) | 124.66 | 98.28 | 87.89 |
| Average employees count | 28 | 28 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Gatavo betona maisījumu ražošana (23.63) |
| CSP industry | Gatavo betona maisījumu ražošana (23.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 % | 50 | € 113 | € 5 650 | Latvia | 07.10.2024 | 14.10.2024 |
Natural person |
25 % | 25 | € 113 | € 2 825 | Latvia | 07.10.2024 | 14.10.2024 |
Natural person |
25 % | 25 | € 113 | € 2 825 | Latvia | 07.10.2024 | 14.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"DVL", SIA
"Betona rūpnīca", Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Tukuma rajons, Engures pagasts, Engure, Vecupes iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Engures pag., Engure, Vecupes iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DVL VadibasZinoj par2023 | |||||
| Revidenta atzinums par2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DVL revidenta atzinums28.04.23 | |||||
| VadZinojums28.04.23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DVL Revidenta zinojums30.06.22 | |||||
| DVL Vad zinojums30.06.22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid DVL atzinums | |||||
| vadibasZinoj26.04.21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Z 2019 | |||||
| VadibasZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Atzinums18 | |||||
| VadibasZinojums Parakstits18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinoj DVL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad pask16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinDVL 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinoj13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinoj12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinoj11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.21 KB) | |
2009 |
Annual report | 28.04.2010 | TIF (360.17 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (438.77 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (575.42 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (416.46 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (245.02 KB) | ||
2004 |
Annual report | 14.10.2024 | TIF (434.3 KB) | ||
2003 |
Annual report | 14.10.2024 | TIF (114.68 KB) | ||
2002 |
Annual report | 14.10.2024 | TIF (224.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.03 KB | 14.10.2024 | 07.10.2024 | 1 |
Articles of Association |
TIF | 72.06 KB | 14.10.2024 | 10.02.2014 | 3 |
Shareholders’ register |
TIF | 89.46 KB | 14.10.2024 | 10.02.2014 | 4 |
Shareholders’ register |
TIF | 24.89 KB | 14.10.2024 | 23.03.2010 | 1 |
Articles of Association |
TIF | 32.72 KB | 14.10.2024 | 11.09.2008 | 1 |
Articles of Association |
TIF | 32.46 KB | 14.10.2024 | 06.05.2008 | 1 |
Shareholders’ register |
TIF | 29.14 KB | 14.10.2024 | 06.05.2008 | 1 |
Articles of Association |
TIF | 25.66 KB | 14.10.2024 | 15.12.2007 | 1 |
Shareholders’ register |
TIF | 24.11 KB | 14.10.2024 | 15.10.2007 | 1 |
Articles of Association |
TIF | 19.35 KB | 14.10.2024 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 11.5 KB | 14.10.2024 | 08.11.2004 | 1 |
Articles of Association |
TIF | 995.04 KB | 14.10.2024 | 31.12.2001 | 19 |
Memorandum of Association |
TIF | 22.5 KB | 14.10.2024 | 31.12.2001 | 1 |
Shareholders’ register |
TIF | 13.51 KB | 14.10.2024 | 31.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.79 KB | 14.10.2024 | 07.10.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 15.91 KB | 14.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 14.10.2024 | 14.02.2014 | 2 |
Application |
TIF | 104.66 KB | 14.10.2024 | 11.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.87 KB | 14.10.2024 | 10.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 14.10.2024 | 01.06.2010 | 2 |
Application |
TIF | 139.46 KB | 14.10.2024 | 23.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 14.10.2024 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 14.10.2024 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 14.10.2024 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 14.10.2024 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 14.10.2024 | 13.10.2008 | 1 |
Application |
TIF | 110.17 KB | 14.10.2024 | 11.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.45 KB | 14.10.2024 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 14.10.2024 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 14.10.2024 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 14.10.2024 | 29.05.2008 | 1 |
Application |
TIF | 156.64 KB | 14.10.2024 | 16.05.2008 | 5 |
Sample report |
TIF | 30.38 KB | 14.10.2024 | 16.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 14.10.2024 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 14.10.2024 | 03.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 14.10.2024 | 27.12.2007 | 1 |
Application |
TIF | 191.55 KB | 14.10.2024 | 18.12.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 14.10.2024 | 15.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 14.10.2024 | 15.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 14.10.2024 | 15.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.93 KB | 14.10.2024 | 15.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 14.10.2024 | 16.10.2007 | 1 |
Sample report |
TIF | 32.13 KB | 14.10.2024 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 14.10.2024 | 22.11.2004 | 1 |
Registration certificates |
TIF | 23.51 KB | 14.10.2024 | 22.11.2004 | 1 |
Application |
TIF | 231.73 KB | 14.10.2024 | 11.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 14.10.2024 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 14.10.2024 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 10.49 KB | 14.10.2024 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 14.10.2024 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 14.10.2024 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 14.10.2024 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 14.10.2024 | 23.01.2002 | 1 |
Registration certificates |
TIF | 15.69 KB | 14.10.2024 | 23.01.2002 | 1 |
Application |
TIF | 130.95 KB | 14.10.2024 | 14.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 14.10.2024 | 08.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 14.10.2024 | 08.01.2002 | 1 |
Sample report |
TIF | 26.64 KB | 14.10.2024 | 08.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 14.10.2024 | 31.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 14.10.2024 | 31.12.2001 | 1 |
Submission/Application |
TIF | 17.28 KB | 14.10.2024 | 31.12.2001 | 1 |
Copy of the personal identification document |
TIF | 506.5 KB | 14.10.2024 | 05.10.1994 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.07.2020 |
ZL | SIA "DVL" – betons, transportbetons, pamatu bloki |