DUNVILL ASOCIĀCIJA, 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 "DUNVILL ASOCIĀCIJA" |
| Registration number, date | 40003346212, 10.06.1997 |
| VAT number | LV40003346212 from 13.11.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Rīga, Atlantijas iela 23 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.17 | 14.96 | 18.94 |
| Personal income tax (thousands, €) | 0.86 | 0.56 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 5.51 | 4.27 | 4.37 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.05.2015 |
* 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 | € 140 | € 2 800 | Latvia | 08.09.2025 | 11.09.2025 |
Historical company names
| SIA "DUNVILL ASOCIĀCIJA" | Until 26.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Gramzdas iela 21-3 | Until 17.01.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Dunvill Asociacija vad zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID 001 (2) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIS zinas par uznemumu | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DunvAsoc1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (3.7 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (3.77 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (768.74 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.97 MB) | ||
2006 |
Annual report | 28.07.2007 | TIF (1.96 MB) | ||
2004 |
Annual report | 04.09.2025 | TIF (1.2 MB) | ||
2001 |
Annual report | 04.09.2025 | TIF (1.07 MB) | ||
2000 |
Annual report | 04.09.2025 | TIF (1.2 MB) | ||
1999 |
Annual report | 04.09.2025 | TIF (834.62 KB) | ||
1998 |
Annual report | 04.09.2025 | TIF (954.18 KB) | ||
1997 |
Annual report | 04.09.2025 | TIF (828.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.43 KB | 11.09.2025 | 08.09.2025 | 1 |
Shareholders’ register |
EDOC | 40.65 KB | 11.09.2025 | 08.09.2025 | 1 |
Amendments to the Articles of Association |
TIF | 33.63 KB | 04.09.2025 | 25.05.2015 | 1 |
Articles of Association |
TIF | 86.1 KB | 04.09.2025 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 38.09 KB | 04.09.2025 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 89.03 KB | 04.09.2025 | 25.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 38.93 KB | 04.09.2025 | 28.12.2010 | 1 |
Articles of Association |
TIF | 47.23 KB | 04.09.2025 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 22.71 KB | 04.09.2025 | 28.12.2010 | 1 |
Articles of Association |
TIF | 25.38 KB | 04.09.2025 | 15.06.2006 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 04.09.2025 | 15.06.2006 | 1 |
Articles of Association |
TIF | 40.29 KB | 04.09.2025 | 05.11.2004 | 2 |
Shareholders’ register |
TIF | 17.61 KB | 04.09.2025 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.48 KB | 04.09.2025 | 29.05.1998 | 1 |
Articles of Association |
TIF | 343.87 KB | 04.09.2025 | 03.06.1997 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.89 KB | 11.09.2025 | 08.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.35 KB | 11.09.2025 | 08.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.56 KB | 04.09.2025 | 28.05.2015 | 2 |
Application |
TIF | 218.32 KB | 04.09.2025 | 25.05.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 111.7 KB | 04.09.2025 | 25.05.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.98 KB | 04.09.2025 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 04.09.2025 | 17.01.2011 | 2 |
Application |
TIF | 131.86 KB | 04.09.2025 | 28.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 04.09.2025 | 28.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 04.09.2025 | 28.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 04.09.2025 | 19.04.2010 | 2 |
Application |
TIF | 263.8 KB | 04.09.2025 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.32 KB | 04.09.2025 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 04.09.2025 | 20.06.2006 | 2 |
Application |
TIF | 173.13 KB | 04.09.2025 | 15.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 04.09.2025 | 15.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 04.09.2025 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 04.09.2025 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 04.09.2025 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 04.09.2025 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 04.09.2025 | 15.06.2006 | 1 |
Sample report |
TIF | 30.93 KB | 04.09.2025 | 15.06.2006 | 1 |
Sample report |
TIF | 29.97 KB | 04.09.2025 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 04.09.2025 | 26.11.2004 | 1 |
Registration certificates |
TIF | 28.54 KB | 04.09.2025 | 26.11.2004 | 1 |
Application |
TIF | 239.18 KB | 04.09.2025 | 17.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 04.09.2025 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 04.09.2025 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 13.88 KB | 04.09.2025 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 04.09.2025 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 04.09.2025 | 29.05.1998 | 1 |
Submission/Application |
TIF | 17.05 KB | 04.09.2025 | 29.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.09 KB | 04.09.2025 | 10.06.1997 | 1 |
Registration certificates |
TIF | 80.51 KB | 04.09.2025 | 10.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.68 KB | 04.09.2025 | 04.06.1997 | 2 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 04.09.2025 | 04.06.1997 | 2 |
Application |
TIF | 228.88 KB | 04.09.2025 | 03.06.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 04.09.2025 | 03.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 04.09.2025 | 03.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 04.09.2025 | 03.06.1997 | 1 |
Sample report |
TIF | 35.39 KB | 04.09.2025 | 03.06.1997 | 1 |
Copy of the personal identification document |
TIF | 945.23 KB | 04.09.2025 | 06.03.1979 | 4 |
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