DV Capital, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "DV Capital"
Legal form Limited liability company (SIA)
Registration number, date 40203004736, 07.07.2016
Register, Included in The Register Commercial register, 07.07.2016
SEPA identifier LV62ZZZ40203004736
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Alauksta iela 9 - 50, LV-1009 Other registered in this address
Postal address Alauksta iela 9 - 50, Rīga, LV-1009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.09.2018)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.07.2024
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 12.11.2024
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Bene Factor"(40103598509)Rīga, Brīvības iela 52 - 3 Liquidated 01.06.2021
From 12.09.2018 280 1.00 EUR 280.00 EUR 10.00 % 26.09.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2018 2520 1.00 EUR 2 520.00 EUR 90.00 % 26.09.2018
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 Latvia Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 Latvia Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 Ukraine Ukraine

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119644 - 119663
 119644 - 119663
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  103792
 103792
Equity capital
  102147
 102147
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  94503 - 94508
 94503 - 94508
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  13291 , Companies
 13291 		Companies

About the company's comparative indices

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