DVD Sistēmas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DVD Sistēmas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003819276, 18.04.2006
Register, Included in The Register Commercial register, 18.04.2006
SEPA identifier LV10ZZZ40003819276
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003819276 Is active 04.01.2008
Legal address Legal address: Rīga, Šampētera iela 36, LV-1046 Previous addresses
Other registered in this address
Postal address Šampētera iela 36, Rīga, LV-1046
Registration certificate number, date Nr. K066979. 01.11.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 14.06.2016)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2009 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 02.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 14.06.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 62101 - 62122
 62101 - 62122
Net turnover
  7778 , Major
 7778
Major
Profit or loss
  22843
 22843
Equity capital
  20445
 20445
Fixed assets
  13735
 13735
Balance
  14576
 14576
Tangible assets
  11505
 11505
Liquidity
  51819 - 51822 , Companies
 51819 - 51822
Companies
Profitability
  55936 , Companies
 55936
Companies

About the company's comparative indices

Legal address on the map
DVD Sistēmas Legal address on the map
Publications (0)