Dovil, 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 | Sabiedrība ar ierobežotu atbildību "Dovil" |
| Registration number, date | 40203075654, 14.06.2017 |
| VAT number | LV40203075654 from 11.07.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2017 |
| Legal address | Latgales iela 180 – 36, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 02.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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 | 2022 | |
| Total payments to state budget (thousands, €) | 13.27 | 13.23 | 15.54 |
| Personal income tax (thousands, €) | 0.70 | 0.94 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 3.85 | 3.72 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
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 | 14.06.2017 |
* 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 % | 310 | € 10 | € 3 100 | 02.04.2023 | 02.05.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lokomotīves iela 26 | Until 15.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 180 - 36 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (514.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DOVIL vadib zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uzn vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UZN VAD ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZN VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (83.49 KB) | €11.00 |
2017 |
Annual report | 14.06.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uzn vadib zin 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.41 KB | 02.05.2023 | 02.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.61 KB | 02.05.2023 | 31.03.2023 | 1 |
Articles of Association |
EDOC | 17.1 KB | 02.05.2023 | 31.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.45 KB | 02.05.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 35.7 KB | 02.05.2023 | 30.03.2023 | 1 |
Articles of Association |
164.65 KB | 14.06.2017 | 07.06.2017 | 1 | |
Memorandum of association |
179.15 KB | 14.06.2017 | 07.06.2017 | 1 | |
Shareholders’ register |
1.21 MB | 14.06.2017 | 07.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.87 KB | 02.05.2023 | 25.04.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.52 KB | 02.05.2023 | 31.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 75.76 KB | 02.05.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.46 KB | 02.05.2023 | 31.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.63 KB | 02.05.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 15.04.2019 | 15.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 15.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 68.44 KB | 10.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 14.06.2017 | 14.06.2017 | 2 |
Announcement regarding the legal address |
285.03 KB | 14.06.2017 | 07.06.2017 | 1 | |
Announcement regarding the legal address |
214.18 KB | 14.06.2017 | 07.06.2017 | 1 | |
Articles of Association |
234.41 KB | 14.06.2017 | 07.06.2017 | 1 | |
Application |
3.2 MB | 14.06.2017 | 07.06.2017 | 10 | |
Application |
3.27 MB | 14.06.2017 | 07.06.2017 | 10 | |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 14.06.2017 | 07.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.68 KB | 14.06.2017 | 07.06.2017 | 1 |
Memorandum of association |
248.17 KB | 14.06.2017 | 07.06.2017 | 1 | |
Shareholders’ register |
1.59 MB | 14.06.2017 | 07.06.2017 | 3 | |
Confirmation or consent to legal address |
TIF | 17.8 KB | 14.06.2017 | 06.06.2017 | 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