DV CONSTRUCTION, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DV CONSTRUCTION
Registration number, date 40203318777, 18.05.2021
VAT number LV40203318777 from 19.08.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2021
Legal address Jaunalstu iela 12, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.91 31.91 9.01
Personal income tax (thousands, €) 3.49 4.99 4.71
Statutory social insurance contributions (thousands, €) 7.09 9.14 8.79
Average employees count 3 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.05.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2021
* 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

DV METALLWERKE OU

Reg. no. 16107071
Harju maakond, Tallina, Kristiine linnaosa, Tulika tn 19, 10613, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 18.05.2021 18.05.2021

Apply information changes

"DV CONSTRUCTION", SIA

Jaunalstu 12, Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Celtniecības un remonta darbi

Historical addresses

Babītes nov., Babītes pag., Spilve, Jaunalstu iela 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (91.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (91.46 KB) €11.00

2021

Annual report 18.05.2021 - 31.12.2021 19.07.2022  PDF (91.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 362.67 KB 18.05.2021 14.05.2021 1

Articles of Association

PDF 124.59 KB 18.05.2021 13.05.2021 1

Memorandum of association

PDF 138.22 KB 18.05.2021 13.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 25.03 KB 18.05.2021 26.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 73.39 KB 18.05.2021 26.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 73.13 KB 18.05.2021 26.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 18.05.2021 18.05.2021 2

Application

PDF 252.3 KB 18.05.2021 14.05.2021 1

Application

EDOC 243.47 KB 18.05.2021 14.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 33.86 KB 18.05.2021 14.05.2021 1

Shareholders’ register

EDOC 331.29 KB 18.05.2021 14.05.2021 1

Announcement regarding the legal address

PDF 146.86 KB 18.05.2021 13.05.2021 1

Announcement regarding the legal address

EDOC 141.53 KB 18.05.2021 13.05.2021 1

Articles of Association

EDOC 120.6 KB 18.05.2021 13.05.2021 1

Memorandum of association

EDOC 133.47 KB 18.05.2021 13.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 174.78 KB 18.05.2021 26.04.2021 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