DVS Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DVS Group
Registration number, date 40203542272, 21.02.2024
VAT number LV40203542272 from 01.03.2024 Europe VAT register
Register, date Commercial Register, 21.02.2024
Legal address Latgales iela 85 – 4, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.02.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.02.2024
* 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

SIA Galser

Reg. no. 40203296535
Rīga, Maskavas iela 85 - 4

49.96 % 1 399 € 1 € 1 399 Latvia 21.02.2024 21.02.2024

SIA "VIMA group"

Reg. no. 50103680571
Rīga, Biķernieku iela 39 - 9

25.04 % 701 € 1 € 701 Latvia 21.02.2024 21.02.2024

Sabiedrība ar ierobežotu atbildību "Royal Property Investment"

Reg. no. 40003752392
Rīga, Kaļķu iela 2 - 50

25 % 700 € 1 € 700 Latvia 21.02.2024 21.02.2024

Historical addresses

Rīga, Maskavas iela 85 - 4 Until 01.03.2024 9 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 67.07 KB 14.02.2024 13.02.2024 3

Shareholders’ register

EDOC 55.94 KB 14.02.2024 07.02.2024 1

Memorandum of association

 EDOC 46.9 KB 14.02.2024 05.02.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.15 KB 21.02.2024 21.02.2024 12

Announcement regarding the legal address

 EDOC 26.58 KB 14.02.2024 13.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 771.78 KB 21.02.2024 07.02.2024 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