D.N.V., SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
34 by profit
38 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "D.N.V."
Registration number, date 41203028447, 15.01.2007
VAT number None (excluded 24.03.2010) Europe VAT register
Register, date Commercial Register, 15.01.2007
Legal address Dīķu iela 32, Ventspils, LV-3601 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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 0.23 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2010
* 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 % 200 LVL 10 LVL 2 000 Latvia 15.01.2007 15.01.2007

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.08.2023  ZIP €11.00
Annual report 2022 PDF
zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2020  ZIP €11.00
Annual report 2019 PDF
zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.10.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojum 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.01.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.07.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojum PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.08.2014  ZIP
1_HTML izdruka HTML
inf PDF

2012

 Annual report 23.05.2013  TIF (178.73 KB)

2011

 Annual report 09.08.2012  TIF (244.56 KB)

2010

 Annual report 20.07.2011  TIF (301.69 KB)

2009

 Annual report 19.06.2010  TIF (698.18 KB)

2008

 Annual report 11.05.2009  TIF (737.7 KB)

2007

 Annual report 22.04.2008  TIF (1.6 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 239.68 KB 02.03.2007 15.01.2007 6

Memorandum of Association

 TIF 25.97 KB 02.03.2007 05.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 372.43 KB 14.10.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 179.98 KB 27.08.2013 27.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.64 KB 27.08.2013 27.08.2013 1

Orders/request/cover notes of court bailiffs

 TIF 29.72 KB 28.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 26.4 KB 25.06.2013 24.03.2010 1

Application

 TIF 62.21 KB 25.06.2013 22.03.2010 3

Protocols/decisions of a company/organisation

 TIF 9.38 KB 25.06.2013 22.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.18 KB 02.03.2007 15.01.2007 1

Registration certificates

 TIF 39.41 KB 02.03.2007 15.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 33.91 KB 02.03.2007 10.01.2007 1

Receipts on the publication and state fees

 TIF 44.43 KB 02.03.2007 10.01.2007 1

Receipts on the publication and state fees

 TIF 46.22 KB 02.03.2007 10.01.2007 1

Application

 TIF 452.9 KB 02.03.2007 09.01.2007 7

Announcement regarding the legal address

 TIF 10.07 KB 02.03.2007 05.01.2007 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