DVĪŅI, 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 2023
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 | Economic activity suspended, 03.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DVĪŅI" |
| Registration number, date | 40003267209, 28.09.1995 |
| VAT number | None (excluded 20.08.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Rīga, Baznīcas iela 45 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 16 166.04 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 15 976.94 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 15 676.60 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 15 554.97 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 15 324.05 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 147.40 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 14 936.84 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 09.06.2025 | 14 957.23 | 0.00 | 0.00 | 0.00 | 11.06.2025 15:10 |
| 07.05.2025 | 14 732.39 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 14 650.87 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 14 365.70 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 13 555.04 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 13 464.59 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 11 547.36 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 797.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 239.60 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 182.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 015.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 765.29 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 723.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 552.00 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 121.10 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 411.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 234.58 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 1 119.30 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 15.11.2023 | 3 614.25 | 0.00 | 0.00 | 509.01 | 15.11.2023 |
| 09.10.2023 | 3 644.07 | 0.00 | 0.00 | 633.92 | 09.10.2023 |
| 11.09.2023 | 3 038.35 | 0.00 | 0.00 | 758.77 | 11.09.2023 |
| 16.08.2023 | 2 389.80 | 0.00 | 0.00 | 753.50 | 16.08.2023 |
| 13.06.2023 | 1 890.34 | 0.00 | 0.00 | 870.96 | 13.06.2023 |
| 16.05.2023 | 1 160.01 | 0.00 | 0.00 | 996.43 | 16.05.2023 |
| 19.04.2023 | 1 756.47 | 0.00 | 0.00 | 1 118.50 | 19.04.2023 |
| 07.03.2023 | 1 801.72 | 0.00 | 0.00 | 1 110.87 | 07.03.2023 |
| 15.02.2023 | 1 677.51 | 0.00 | 0.00 | 1 368.99 | 15.02.2023 |
| 09.01.2023 | 1 784.36 | 0.00 | 0.00 | 1 439.70 | 09.01.2023 |
| 19.12.2022 | 1 483.05 | 0.00 | 0.00 | 1 481.21 | 19.12.2022 |
| 14.11.2022 | 2 690.27 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 2 713.16 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 185.78 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 649.10 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 094.16 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 434.34 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 652.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 645.92 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 756.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 817.94 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 710.42 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 478.22 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 335.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 215.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 273.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 073.34 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 218.44 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 095.21 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 275.38 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 797.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 107.54 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 504.18 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 830.79 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 798.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 209.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 439.75 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 854.39 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 906.30 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 384.69 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 652.06 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 491.08 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 063.26 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 238.04 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 229.48 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 206.90 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 226.34 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 058.49 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 508.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 108.20 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 963.45 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 913.90 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 908.17 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 486.18 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 026.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 083.02 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 867.70 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 729.20 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.51 | 12.89 | 6.89 |
| Personal income tax (thousands, €) | 1.08 | 1.33 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 6.10 | 14.57 | 9.13 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 858.46 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2025 | 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 | 16.04.2025 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 08.04.2025 | 16.04.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DVĪŅI" | Until 15.07.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (161.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (2.52 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (740.61 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 25.07.2007 | TIF (569.1 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (10.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.33 KB | 16.04.2025 | 08.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 16.93 KB | 30.01.2025 | 26.06.2015 | 1 |
Articles of Association |
TIF | 76.7 KB | 30.01.2025 | 26.06.2015 | 4 |
Shareholders’ register |
TIF | 67.49 KB | 30.01.2025 | 26.06.2015 | 2 |
Articles of Association |
TIF | 84.19 KB | 30.01.2025 | 25.06.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 30.10.2025 | 30.10.2025 | 1 |
Application |
EDOC | 57.63 KB | 16.04.2025 | 14.04.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 16.04.2025 | 08.04.2025 | 1 |
Orders/request/cover notes of court bailiffs |
374.5 KB | 18.02.2025 | 18.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
400.31 KB | 28.01.2025 | 28.01.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 81.87 KB | 12.12.2023 | 12.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 30.01.2025 | 27.07.2015 | 2 |
Application |
TIF | 110.84 KB | 30.01.2025 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.12 KB | 30.01.2025 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.31 KB | 30.01.2025 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 30.01.2025 | 24.09.2007 | 1 |
Application |
TIF | 274.26 KB | 30.01.2025 | 18.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 30.01.2025 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 30.01.2025 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 30.01.2025 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 30.01.2025 | 15.07.2003 | 1 |
Registration certificates |
TIF | 53.12 KB | 30.01.2025 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.9 KB | 30.01.2025 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 30.01.2025 | 30.06.2003 | 1 |
Application |
TIF | 133.71 KB | 30.01.2025 | 25.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.55 KB | 30.01.2025 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 30.01.2025 | 25.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 30.01.2025 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 30.01.2025 | 25.06.2003 | 2 |
Appraisal reports |
TIF | 20.06 KB | 30.01.2025 | 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