Davhex, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Davhex |
| Registration number, date | 40203491277, 15.06.2023 |
| VAT number | LV40203491277 from 22.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2023 |
| Legal address | Miera iela 30D, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 4 657 500 EUR, registered payment 18.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 78.90 | 29.68 |
| Personal income tax (thousands, €) | 32.17 | 10.45 |
| Statutory social insurance contributions (thousands, €) | 57.91 | 18.89 |
| Average employees count | 9 | 7 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2023 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2023 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2023 |
* 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 |
3.38 % | 157 500 | € 1 | € 157 500 | Italy | 06.12.2024 | 20.12.2024 |
POLIDORO S.P.A.Reg. no. 02907940247
|
96.62 % | 4 500 000 | € 1 | € 4 500 000 | Italy | 06.12.2023 | 18.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (1011.67 KB) | €7.00 |
2023 |
Annual report | 15.06.2023 - 31.12.2023 | 17.04.2024 | PDF (461.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.27 KB | 19.12.2024 | 06.12.2024 | 5 |
Articles of Association |
410.52 KB | 18.12.2023 | 06.12.2023 | 3 | |
Regulations for the increase/reduction of the equity |
333 KB | 18.12.2023 | 06.12.2023 | 2 | |
Shareholders’ register |
273.54 KB | 18.12.2023 | 06.12.2023 | 1 | |
Shareholders’ register |
415.76 KB | 07.08.2023 | 02.08.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 618.33 KB | 07.08.2023 | 06.07.2023 | 16 |
Memorandum of Association |
EDOC | 252.73 KB | 14.06.2023 | 31.05.2023 | 5 |
Articles of Association |
163.16 KB | 05.06.2023 | 31.05.2023 | 1 | |
Shareholders’ register |
180.56 KB | 05.06.2023 | 31.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 69.2 KB | 19.12.2024 | 09.12.2024 | 3 |
Application |
407.4 KB | 18.12.2023 | 06.12.2023 | 4 | |
Protocols/decisions of a company/organisation |
380.37 KB | 18.12.2023 | 06.12.2023 | 5 | |
Consent of a member of the Board / executive director |
TIF | 146.5 KB | 14.12.2023 | 04.12.2023 | 8 |
Application |
385.25 KB | 07.08.2023 | 07.08.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 8.09 MB | 07.08.2023 | 04.08.2023 | 17 |
Copy of the personal identification document |
EDOC | 2.35 MB | 04.08.2023 | 04.08.2023 | 9 |
Copy of the personal identification document |
EDOC | 2.79 MB | 04.08.2023 | 04.08.2023 | 9 |
Application |
EDOC | 58.72 KB | 14.06.2023 | 12.06.2023 | 5 |
Acceptance-conveyance act |
630.74 KB | 14.06.2023 | 31.05.2023 | 4 | |
Consent of a member of the Board / executive director |
160.93 KB | 05.06.2023 | 31.05.2023 | 1 | |
Appraisal reports |
EDOC | 818.81 KB | 05.06.2023 | 26.05.2023 | 3 |
Appraisal reports |
EDOC | 231.48 KB | 05.06.2023 | 24.05.2023 | 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