DVI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 "DVI"
Legal form Limited liability company (SIA)
Registration number, date 40003734749, 23.03.2005
Register, Included in The Register Commercial register, 23.03.2005
SEPA identifier LV23ZZZ40003734749
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003734749 Is active 17.05.2005
Check in EU VAT register
Legal address Legal address: Rīga, Ūdens iela 12 - 115, LV-1007 Previous addresses
Other registered in this address
Postal address Ūdens iela 12 - 115, Rīga, LV-1007
Registration certificate number, date Nr. K016984. 23.03.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 30.06.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2023
The State support The State support history  (Actual record: 13.07.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 29756538
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 (19)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 6 142.00 EUR 852.00 EUR 30.00 % 31.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 8 142.00 EUR 1 136.00 EUR 40.00 % 31.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 6 142.00 EUR 852.00 EUR 30.00 % 31.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 58336 - 58354
 58336 - 58354
Net turnover
  12374 , Major
 12374 		Major
Profit or loss
  27189
 27189
Equity capital
  44965 - 44966
 44965 - 44966
Fixed assets
  31203
 31203
Balance
  22378
 22378
Tangible assets
  28116
 28116
Liquidity
  63365 , Companies
 63365 		Companies
Profitability
  39838 , Companies
 39838 		Companies

About the company's comparative indices

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