DOVEN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DOVEN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 46802002073, 19.04.1996
Register, Included in The Register Commercial register, 20.02.2006
SEPA identifier LV33ZZZ46802002073
Data from the VAT Register
VAT identification number Status Registered Excluded
LV46802002073 Is active 01.10.1996
Legal address Legal address: Ludzas nov., Malnavas pag., Malnava, 52-30, LV-5750 Previous addresses
Other registered in this address
Postal address 52-30, Malnava, Malnavas pag., Ludzas nov., LV-5750
Reorganizations
Registration certificate number, date Nr. K015143. 20.02.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.12.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2022
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 08.11.2024
Find out current information about tax debts
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 (20)
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 16.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2009 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2018 5 569.00 EUR 2 845.00 EUR 100.00 % 14.11.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 35602 - 35610
 35602 - 35610
Net turnover
  23806 , Major
 23806
Major
Profit or loss
  37063 - 37064
 37063 - 37064
Equity capital
  50494 - 50495
 50494 - 50495
Fixed assets
  57915 - 57921
 57915 - 57921
Balance
  64211 - 64213
 64211 - 64213
Tangible assets
  54174 - 54184
 54174 - 54184
Liquidity
  38789 , Companies
 38789
Companies
Profitability
  68594 , Companies
 68594
Companies

About the company's comparative indices

Legal address on the map
DOVEN Legal address on the map
Publications (0)