DVN TRANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.02.2025)
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 "DVN TRANS"
Legal form Limited liability company (SIA)
Registration number, date 40103264177, 11.12.2009
Register, Included in The Register Commercial register, 11.12.2009
SEPA identifier LV63ZZZ40103264177
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103264177 Is active 14.09.2011
Check in EU VAT register
Legal address Legal address: Rīga, Salnas iela 16 - 16, LV-1021 Other registered in this address
Postal address Salnas iela 16 - 16, Rīga, LV-1021
Registration certificate number, date Nr. K062407. 11.12.2009
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 03.10.2016)
Activity code (NACE)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 19.07.2021
The State support The State support history  (Actual record: 20.07.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.01.2025
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 (15)
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 03.10.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 03.10.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 76619 - 76633
 76619 - 76633
Net turnover
  58026 - 58028 , Major
 58026 - 58028 		Major
Profit or loss
  89022 - 89026
 89022 - 89026
Equity capital
  97779 - 97780
 97779 - 97780
Fixed assets
  56541
 56541
Balance
  79155 - 79157
 79155 - 79157
Tangible assets
  52733 - 52734
 52733 - 52734
Liquidity
  85593 - 85599 , Companies
 85593 - 85599 		Companies
Profitability
  76347 , Companies
 76347 		Companies

About the company's comparative indices

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