DHANVANTARI SOLUTIONS, SIA
Limited Liability Company, Small company
Place in branch
1K+ by turnover
544 by profit
273 by paid taxes
293 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 "DHANVANTARI SOLUTIONS" |
| Registration number, date | 40103298493, 08.06.2010 |
| VAT number | LV40103298493 from 06.02.2019 Europe VAT register |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Arhitektu iela 1 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2016 |
| 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
- Has contacts
- Positive 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, €) | 384.33 | 113.8 | 88.61 |
| Personal income tax (thousands, €) | 37.46 | 29.25 | 15.16 |
| Statutory social insurance contributions (thousands, €) | 73.64 | 56.56 | 30.79 |
| Average employees count | 12 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2018 | |
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. | 08.06.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.06.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 214M - 2 | Until 14.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Turaidas iela 2C | Until 23.01.2020 | 4 years ago |
| Rīga, Vīlandes iela 5 - 1 | Until 03.08.2022 | 2 years ago |
| Rīga, Krišjāņa Barona iela 20 - 7 | Until 01.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.03.2024 | PDF (86.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (83.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (83.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (83.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (169 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.12.2017 | PDF (341.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 08.06.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.49 KB | 03.01.2024 | 29.12.2023 | 1 |
Articles of Association |
EDOC | 27.48 KB | 03.01.2024 | 19.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.08 KB | 11.07.2018 | 10.04.2018 | 1 |
Articles of Association |
DOCX | 21.04 KB | 11.07.2018 | 10.04.2018 | 1 |
Amendments to the Articles of Association |
29.71 KB | 28.06.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
29.71 KB | 28.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
DOC | 48 KB | 14.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOC | 48 KB | 14.07.2016 | 27.06.2016 | 1 |
Articles of Association |
24.13 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
24.13 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
TIF | 100.93 KB | 21.06.2010 | 19.05.2010 | 1 |
Memorandum of Association |
TIF | 284.84 KB | 21.06.2010 | 18.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.57 KB | 03.01.2024 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.95 KB | 03.01.2024 | 19.12.2023 | 1 |
Application |
EDOC | 45.56 KB | 01.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 39.39 KB | 03.08.2022 | 27.07.2022 | 3 |
Application |
DOCX | 39.39 KB | 03.08.2022 | 27.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.16 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 44.37 KB | 23.01.2020 | 19.01.2020 | 2 |
Application |
EDOC | 53.45 KB | 23.01.2020 | 19.01.2020 | 2 |
Application |
DOCX | 44.37 KB | 23.01.2020 | 19.01.2020 | 2 |
Confirmation or consent to legal address |
180.91 KB | 23.01.2020 | 09.01.2020 | 2 | |
Confirmation or consent to legal address |
TXT | 95 B | 23.01.2020 | 09.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 190.54 KB | 23.01.2020 | 09.01.2020 | 2 |
Confirmation or consent to legal address |
TXT | 95 B | 23.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
DOCX | 37.85 KB | 11.07.2018 | 05.07.2018 | 2 |
Application |
EDOC | 47.05 KB | 11.07.2018 | 05.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.05 KB | 11.07.2018 | 10.04.2018 | 1 |
Articles of Association |
EDOC | 29.02 KB | 11.07.2018 | 10.04.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.3 KB | 11.07.2018 | 10.04.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.01 KB | 11.07.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.3 KB | 11.07.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.27 KB | 11.07.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 62.58 KB | 12.02.2018 | 09.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 12.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 42.34 KB | 28.06.2016 | 28.06.2016 | 1 |
Application |
50.5 KB | 28.06.2016 | 28.06.2016 | 1 | |
Application |
50.5 KB | 28.06.2016 | 28.06.2016 | 1 | |
Application |
EDOC | 61.9 KB | 28.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.42 KB | 14.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 37.28 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
186.28 KB | 28.06.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 196.66 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
186.28 KB | 28.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 128.4 KB | 21.06.2010 | 08.06.2010 | 1 |
Registration certificates |
TIF | 116.91 KB | 21.06.2010 | 08.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 73.18 KB | 21.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 874.52 KB | 21.06.2010 | 19.05.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.13 KB | 21.06.2010 | 18.05.2010 | 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