dvz, SIA
Limited Liability Company, Micro company
Place in branch
387 by turnover
197 by profit
25 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 "dvz" |
| Registration number, date | 40003959015, 01.10.2007 |
| VAT number | None (excluded 16.01.2013) Europe VAT register |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | "Mazkundziņi", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 8 536 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.41 | 0.5 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.49 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.09.2010 |
* 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 % | 8 536 | € 1 | € 8 536 | Latvia | 05.05.2020 | 19.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "divezone" | Until 30.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11/19-31 | Until 09.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Prūšu iela 13A | Until 27.01.2012 | 12 years ago |
| Rīga, Stabu iela 55 - 34 | Until 18.08.2016 | 8 years ago |
| Ķekavas nov., Ķekavas pag., "Mazkundziņi" | Until 04.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adobe Scan 2023. gadda 13. maijs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (751.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (55.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (54.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.14 KB | 19.05.2020 | 05.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.14 KB | 19.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOC | 108 KB | 19.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOC | 108 KB | 19.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
1.57 MB | 19.05.2020 | 05.05.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 31.87 KB | 07.08.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 71.08 KB | 07.08.2015 | 18.05.2015 | 3 |
Shareholders’ register |
TIF | 65.2 KB | 07.08.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 18.08 KB | 15.01.2009 | 30.12.2008 | 1 |
Articles of Association |
TIF | 17.47 KB | 05.10.2007 | 24.09.2007 | 1 |
Memorandum of association |
TIF | 73.68 KB | 05.10.2007 | 24.09.2007 | 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 |
RTF | 53.25 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
DOCX | 93.92 KB | 19.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 93.92 KB | 19.05.2020 | 14.05.2020 | 1 |
Application |
EDOC | 107.11 KB | 19.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 19.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.03 KB | 19.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 19.05.2020 | 14.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.34 KB | 19.05.2020 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 45.82 KB | 19.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
ASICE | 1.56 MB | 19.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
EDOC | 6.35 MB | 15.08.2016 | 13.08.2016 | 25 |
Application |
6.69 MB | 15.08.2016 | 13.08.2016 | 25 | |
Decisions / letters / protocols of public notaries |
TIF | 82.78 KB | 07.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 148.55 KB | 07.08.2015 | 20.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.46 KB | 07.08.2015 | 18.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.82 KB | 30.01.2012 | 27.01.2012 | 1 |
Application |
TIF | 63.27 KB | 30.01.2012 | 23.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 41.27 KB | 30.01.2012 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.2 KB | 08.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 435.82 KB | 08.09.2010 | 01.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.44 KB | 08.09.2010 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.47 KB | 08.09.2010 | 01.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 08.09.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 15.01.2009 | 09.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 15.01.2009 | 05.01.2009 | 2 |
Application |
TIF | 95.81 KB | 15.01.2009 | 30.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 15.01.2009 | 30.12.2008 | 1 |
Registration certificates |
TIF | 69.44 KB | 07.08.2015 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 05.10.2007 | 01.10.2007 | 2 |
Registration certificates |
TIF | 16.7 KB | 05.10.2007 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 05.10.2007 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.98 KB | 05.10.2007 | 26.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 05.10.2007 | 24.09.2007 | 1 |
Application |
TIF | 184.58 KB | 05.10.2007 | 24.09.2007 | 5 |
Appraisal reports |
TIF | 25.23 KB | 05.10.2007 | 24.09.2007 | 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