DV TIMBER GROUP, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 28.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DV TIMBER GROUP" |
| Registration number, date | 51503070731, 02.02.2015 |
| VAT number | None (excluded 22.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2015 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 20 EUR , registered 02.02.2015 (registered payment 02.02.2015: 20 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.24 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Daugavpils, Vienības iela 44 - 71 | Until 14.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 02.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DV- Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 10.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
TIF | 282.53 KB | 10.02.2015 | 29.01.2015 | 2 |
Articles of Association |
TIF | 26.46 KB | 10.02.2015 | 27.01.2015 | 1 |
Memorandum of Association |
TIF | 45.6 KB | 10.02.2015 | 27.01.2015 | 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 | 102.47 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 01.08.2018 | 01.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.52 KB | 30.07.2018 | 30.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.1 KB | 30.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 30.01.2019 | 22.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.68 KB | 30.01.2019 | 22.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.51 KB | 30.01.2019 | 22.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.93 KB | 30.01.2019 | 22.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 30.01.2019 | 22.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.04 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.6 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
6.89 MB | 10.02.2017 | 20.01.2017 | 25 | |
Application |
6.64 MB | 10.02.2017 | 20.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 10.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 10.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 10.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
EDOC | 39.3 KB | 10.02.2017 | 20.01.2017 | 1 |
Confirmation or consent to legal address |
JPG | 212.25 KB | 10.02.2017 | 30.12.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 165.71 KB | 10.02.2017 | 30.12.2016 | 2 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 10.02.2017 | 30.12.2016 | 2 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 10.02.2017 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 10.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 568.31 KB | 10.02.2015 | 29.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.06 KB | 10.02.2015 | 28.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.35 KB | 10.02.2015 | 27.01.2015 | 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