DVN TRANS, 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.
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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 "DVN TRANS" |
| Registration number, date | 40103264177, 11.12.2009 |
| VAT number | LV40103264177 from 14.09.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2009 |
| Legal address | Salnas iela 16 – 16, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
As of 18.10.2022, taxpayer DVN TRANS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 20.09.2022 | 610.34 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 14.07.2022 | 321.80 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 09.05.2022 | 399.91 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 379.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 191.37 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 919.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 684.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 650.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 793.45 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 774.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 824.35 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 849.97 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 815.47 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 986.04 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 122.46 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 882.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 184.16 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 146.07 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 022.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 440.33 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 737.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 915.49 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 229.66 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 450.29 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 469.96 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 999.70 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 443.74 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 185.75 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 542.04 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 149.97 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 975.92 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 159.23 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 374.67 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 268.75 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 768.04 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 1 757.17 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 717.30 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 834.09 | 0.00 | 347.13 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 760.08 | 0.00 | 347.13 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 6 063.25 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 116.52 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 441.88 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 427.07 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 894.32 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 813.45 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 710.52 | 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 |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.01 | 6.49 | 3.48 |
| Personal income tax (thousands, €) | 1.54 | 2.34 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 4.57 | 2.97 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.07.2021, 500.00 € | ||
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 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
| CSP industry
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
| Types of activities from statues | Pārējais pasažieru sauszemes transports Sauszemes transports un cauruļvadu transports Kravu pārvadājumi pa autoceļiem Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos Sadzīves elektronisko iekārtu remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.10.2016 |
* 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 % | 101 | € 28 | € 2 828 | 20.06.2016 | 03.10.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.01.2026 | PDF (1.34 MB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.04.2025 | PDF (1.38 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu DVN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (583.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par sabiedribu DVN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DVN zinas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu DVN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu 2017 DVN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas DVN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (785.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | HTML (99.21 KB) | |
2009 |
Annual report | 11.12.2009 - 31.12.2009 | 28.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.11 KB | 06.10.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 119.92 KB | 06.10.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 131.34 KB | 06.10.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 9.35 KB | 03.02.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 121.96 KB | 21.12.2009 | 19.11.2009 | 3 |
Memorandum of Association |
TIF | 56.06 KB | 21.12.2009 | 17.11.2009 | 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 |
RTF | 189.28 KB | 19.07.2021 | 19.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.62 KB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 23.01.2018 | 23.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.76 KB | 18.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 06.10.2016 | 03.10.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.14 KB | 06.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 135.81 KB | 06.10.2016 | 20.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 06.10.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.22 KB | 06.10.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 03.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 32.31 KB | 03.02.2011 | 25.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 03.02.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.28 KB | 21.12.2009 | 11.12.2009 | 2 |
Registration certificates |
TIF | 59.07 KB | 21.12.2009 | 11.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 21.12.2009 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 21.12.2009 | 19.11.2009 | 1 |
Application |
TIF | 112.34 KB | 21.12.2009 | 19.11.2009 | 4 |
Appraisal reports |
TIF | 28.43 KB | 21.12.2009 | 19.11.2009 | 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