DVN TRANS, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
61 by paid taxes
43 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 "DVN TRANS" |
| Registration number, date | 40103264177, 11.12.2009 |
| VAT number | LV40103264177 from 14.09.2011 Europe VAT register |
| Register, date | Commercial Register, 11.12.2009 |
| Legal address | Salnas iela 16 – 16, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.10.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.07.2021)
- 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, €) | 6.49 | 3.48 | 4.66 |
| Personal income tax (thousands, €) | 2.34 | 0.91 | 3.8 |
| Statutory social insurance contributions (thousands, €) | 4.57 | 2.97 | 1.75 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| Types of activities from statues | Pārējais pasažieru sauszemes transports Sauszemes transports un cauruļvadu transports Kravu pārvadājumi pa autoceļiem Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos Sadzīves elektronisko iekārtu remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.10.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.06.2016 | 03.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu DVN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (583.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par sabiedribu DVN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DVN zinas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu DVN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu 2017 DVN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas DVN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (785.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | HTML (99.21 KB) | |
2009 |
Annual report | 11.12.2009 - 31.12.2009 | 28.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.11 KB | 06.10.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 119.92 KB | 06.10.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 131.34 KB | 06.10.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 9.35 KB | 03.02.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 121.96 KB | 21.12.2009 | 19.11.2009 | 3 |
Memorandum of Association |
TIF | 56.06 KB | 21.12.2009 | 17.11.2009 | 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 |
RTF | 189.28 KB | 19.07.2021 | 19.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.62 KB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 23.01.2018 | 23.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.76 KB | 18.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 06.10.2016 | 03.10.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.14 KB | 06.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 135.81 KB | 06.10.2016 | 20.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 06.10.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.22 KB | 06.10.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 03.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 32.31 KB | 03.02.2011 | 25.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 03.02.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.28 KB | 21.12.2009 | 11.12.2009 | 2 |
Registration certificates |
TIF | 59.07 KB | 21.12.2009 | 11.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 21.12.2009 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 21.12.2009 | 19.11.2009 | 1 |
Application |
TIF | 112.34 KB | 21.12.2009 | 19.11.2009 | 4 |
Appraisal reports |
TIF | 28.43 KB | 21.12.2009 | 19.11.2009 | 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