DVL Sistēmas, 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 | SIA "DVL Sistēmas" |
| Registration number, date | 40103948925, 24.11.2015 |
| VAT number | LV40103948925 from 01.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2015 |
| Legal address | Annas Sakses iela 1A – 2, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DVL Sistēmas, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.76 | -9 | -6.37 |
| Personal income tax (thousands, €) | 3.47 | 3.08 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 6.56 | 5.86 | 3.99 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Citu inženiersistēmu montāža (43.24) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 24.11.2015 |
* 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 % | 28 | € 100 | € 2 800 | 30.03.2021 | 07.04.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Honest Ltd" | Until 06.06.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 3D | Until 31.07.2025 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DVL 2024 vadzin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DVL GP 2023 vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DVL GP 2022 vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DVL GP 2021 vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DVL GP 2020 vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DVL GP 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DVL GP 2018 vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HL GP 2017 vadzin | |||||
2016 |
Annual report | 24.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HL-GP-2016-vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
87.97 KB | 07.04.2021 | 30.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
84.25 KB | 07.04.2021 | 30.03.2021 | 1 | |
Shareholders’ register |
95.33 KB | 07.04.2021 | 30.03.2021 | 1 | |
Amendments to the Articles of Association |
122.1 KB | 06.06.2018 | 30.05.2018 | 1 | |
Articles of Association |
132.21 KB | 06.06.2018 | 30.05.2018 | 1 | |
Articles of Association |
269.41 KB | 23.11.2015 | 19.11.2015 | 1 | |
Articles of Association |
269.41 KB | 23.11.2015 | 19.11.2015 | 1 | |
Memorandum of Association |
246.11 KB | 23.11.2015 | 19.11.2015 | 1 | |
Memorandum of Association |
246.11 KB | 23.11.2015 | 19.11.2015 | 1 | |
Shareholders’ register |
1.6 MB | 23.11.2015 | 19.11.2015 | 2 | |
Shareholders’ register |
1.6 MB | 23.11.2015 | 19.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
307.11 KB | 31.07.2025 | 24.07.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
263.72 KB | 07.04.2021 | 31.03.2021 | 1 | |
Application |
279.92 KB | 07.04.2021 | 31.03.2021 | 1 | |
Articles of Association |
118.91 KB | 07.04.2021 | 30.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
83.87 KB | 07.04.2021 | 30.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
52.97 KB | 07.04.2021 | 30.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
79.09 KB | 07.04.2021 | 30.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
109.59 KB | 07.04.2021 | 30.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
111.04 KB | 07.04.2021 | 30.03.2021 | 1 | |
Shareholders’ register |
123.73 KB | 07.04.2021 | 30.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
209.95 KB | 06.06.2018 | 01.06.2018 | 2 | |
Application |
EDOC | 211.8 KB | 06.06.2018 | 01.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 115.75 KB | 06.06.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 127.01 KB | 06.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
130.03 KB | 06.06.2018 | 30.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 123.54 KB | 06.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
EDOC | 379.76 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
377.05 KB | 23.11.2015 | 20.11.2015 | 2 | |
Confirmation or consent to legal address |
EDOC | 190.91 KB | 18.02.2016 | 19.11.2015 | 1 |
Confirmation or consent to legal address |
191.45 KB | 18.02.2016 | 19.11.2015 | 1 | |
Announcement regarding the legal address |
191.45 KB | 23.11.2015 | 19.11.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 190.89 KB | 23.11.2015 | 19.11.2015 | 1 |
Articles of Association |
EDOC | 262.75 KB | 23.11.2015 | 19.11.2015 | 1 |
Memorandum of Association |
EDOC | 240.82 KB | 23.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 23.11.2015 | 19.11.2015 | 2 |
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