DAV, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DAV"
Legal form Limited liability company (SIA)
Registration number, date 41702000051, 27.02.1991
Register, Included in The Register Commercial register, 30.08.2004
SEPA identifier LV03ZZZ41702000051
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41702000051 Is active 15.06.1995
Check in EU VAT register
Legal address Legal address: Jelgava, Asteru iela 4 - 26, LV-3001 Previous addresses
Other registered in this address
Postal address Asteru iela 4 - 26, Jelgava, LV-3001
Registration certificate number, date Nr. C38171. 30.08.2004
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: ZO.LV)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63781940
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2015 24 71.00 EUR 1 704.00 EUR 24.00 % 02.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2015 26 71.00 EUR 1 846.00 EUR 26.00 % 02.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2015 26 71.00 EUR 1 846.00 EUR 26.00 % 02.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2015 24 71.00 EUR 1 704.00 EUR 24.00 % 02.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84 - 90
 84 - 90
Net turnover
  83846 - 83848 , Major
 83846 - 83848 		Major
Profit or loss
  90532 - 90534
 90532 - 90534
Equity capital
  25164 - 25165
 25164 - 25165
Fixed assets
  27655 - 27658
 27655 - 27658
Balance
  35420
 35420
Tangible assets
  24647 - 24648
 24647 - 24648
Liquidity
  15211 , Companies
 15211 		Companies
Profitability
  84873 , Companies
 84873 		Companies

About the company's comparative indices

DAV mentioned in newspapers   DAV zo.lv catalogue
Legal address on the map
DAV Legal address on the map
Publications (0)