DLV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 SIA "DLV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003227719, 11.11.1994
Register, Included in The Register Commercial register, 25.06.2003
SEPA identifier LV29ZZZ40003227719
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003227719 Is active 10.11.1995
Check in EU VAT register
Legal address Legal address: Rīga, Krīdenera dambis 9, LV-1019 *** Previous addresses
Other registered in this address
Postal address Krīdenera dambis 9, Rīga, LV-1019
Reorganizations
Registration certificate number, date Nr. K014891. 16.02.2005
Fixed capital Paid capital - 1 422 000.00 EUR (Registered in State Enterprise register 24.07.2015)
Activity code (NACE)
  • Gambling and betting activities (92.00, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2023
The State support The State support history  (Actual record: 21.03.2022)
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 643 010.55 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67145020
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (35)
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
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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 09.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100185013, 100185246
From 16.10.2018 350 1 422.00 EUR 497 700.00 EUR 35.00 % 17.10.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100185014, 100185245
From 16.10.2018 650 1 422.00 EUR 924 300.00 EUR 65.00 % 17.10.2018
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 17.10.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 30135 - 30157
 30135 - 30157
Net turnover
  1656 , Major
 1656 		Major
Profit or loss
  110073
 110073
Equity capital
  110879
 110879
Fixed assets
  5852
 5852
Balance
  7092
 7092
Tangible assets
  4827
 4827
Liquidity
  81560 - 81563 , Companies
 81560 - 81563 		Companies
Profitability
  25203 , Companies
 25203 		Companies

About the company's comparative indices

DLV mentioned in newspapers   DLV zo.lv catalogue
Legal address on the map
DLV Legal address on the map
Publications (1)
Azartspēļu uzņēmumu SIA "BLIKS" apvienos ar tā īpašnieku SIA "DLV" 20.02.2019 07:08

Izdevumā “Latvijas Vēstnesis” publicēts paziņojums azartspēļu un sabiedriskās ēdināšanas SIA “BLIKS” kreditoriem. Tajā norādīts, ka SIA “BLIKS” valde š.g. 12.februārī pieņēmusi lēmumu veikt uzņēmuma reorganizāciju apvienošanas ceļā, uzņēmumam nododot visu savu mantu, tiesības un saistības SIA “DLV”. 

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