DVJ, SIA

Limited Liability Company
Place in branch
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DVJ
Registration number, date 40203432998, 11.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2022
Legal address Bukaišu iela 3 k-3, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2022
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 Jointly with at least 1   11.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   11.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   11.10.2022
* 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

50 % 1 400 € 1 € 1 400 Latvia 11.10.2022 11.10.2022

Natural person

25 % 700 € 1 € 700 Latvia 11.10.2022 11.10.2022

Natural person

25 % 700 € 1 € 700 Latvia 11.10.2022 11.10.2022

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.54 KB 11.10.2022 23.09.2022 1

Shareholders’ register

DOCX 14.54 KB 11.10.2022 23.09.2022 1

Articles of Association

 DOCX 13.33 KB 11.10.2022 21.09.2022 1

Articles of Association

 DOCX 13.33 KB 11.10.2022 21.09.2022 1

Memorandum of Association

 DOCX 15.81 KB 11.10.2022 21.09.2022 1

Memorandum of Association

 DOCX 15.81 KB 11.10.2022 21.09.2022 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 62.42 KB 11.10.2022 11.10.2022 2

Bank statements or other document regarding the payment of the equity

PDF 201.56 KB 11.10.2022 23.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.75 KB 11.10.2022 23.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.44 KB 11.10.2022 23.09.2022 1

Shareholders’ register

EDOC 36.99 KB 11.10.2022 23.09.2022 1

Application

 DOCX 28.4 KB 11.10.2022 22.09.2022 1

Application

 DOCX 28.4 KB 11.10.2022 22.09.2022 1

Announcement regarding the legal address

 DOCX 13.31 KB 11.10.2022 21.09.2022 1

Announcement regarding the legal address

 DOCX 13.31 KB 11.10.2022 21.09.2022 1

Articles of Association

 EDOC 35.62 KB 11.10.2022 21.09.2022 1

Memorandum of Association

 EDOC 38.12 KB 11.10.2022 21.09.2022 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