SIA Davhex

Basic information
Status Registered
Name SIA Davhex
Legal form Limited Liability Company
Reg. No 40203491277
Reg. date 15.06.2023
Register Commercial Register
Legal Address Miera iela 30D, Salaspils, LV-2169
Registered share capital, date 4,500,000 EUR, 15.06.2023
Paid-in share capital, date 4,657,500 EUR, 18.12.2023
Sector (NACE 2.) 28.25 Manufacture of non-domestic cooling and ventilation equipment
VAT payer
LV40203491277 Registered Excluded
22.08.2023 -
Last updated in the RE 20.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 66,659 EUR Net profit -516,161 EUR Equity 4,169,839 EUR Date submitted17.04.2024 Number of employees 8
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions18,890 EUR Personal Income Tax10,450 EUR Other340 EUR Total29,680 EUR Number of employees7
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
14.06.2023 Acceptance-conveyance act 31.05.2023 (PDF) •
Annual report (full) (1)
17.04.2024 2023 Annual report (full) (PDF)
Application (4)
19.12.2024 Application 09.12.2024 (TIF) •
18.12.2023 Application 06.12.2023 (pdf) •
07.08.2023 Application 07.08.2023 (PDF) •
14.06.2023 Application 12.06.2023 (EDOC) •
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Appraisal reports (2)
05.06.2023 Appraisal reports 24.05.2023 (EDOC) •
05.06.2023 Appraisal reports 26.05.2023 (EDOC) •
Articles of Association (2)
18.12.2023 Articles of Association 06.12.2023 (pdf)
05.06.2023 Articles of Association 31.05.2023 (PDF)
Consent of a member of the Board / executive director (2)
14.12.2023 Consent of a member of the Board / executive director 04.12.2023 (TIF) •
05.06.2023 Consent of a member of the Board / executive director 31.05.2023 (PDF) •
Copy of the personal identification document (2)
04.08.2023 Copy of the personal identification document 04.08.2023 (EDOC) •
04.08.2023 Copy of the personal identification document 04.08.2023 (EDOC) •
Decisions / letters / protocols of public notaries (4)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
15.06.2023 Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
07.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
07.08.2023 Justification supporting beneficial ownership disclosure statement 04.08.2023 (EDOC) •
Memorandum of Association (1)
14.06.2023 Memorandum of Association 31.05.2023 (EDOC)
Protocols/decisions of a company/organisation (1)
18.12.2023 Protocols/decisions of a company/organisation 06.12.2023 (pdf) •
Regulations for the increase/reduction of the equity (1)
18.12.2023 Regulations for the increase/reduction of the equity 06.12.2023 (pdf)
Shareholders’ register (4)
19.12.2024 Shareholders’ register 06.12.2024 (TIF)
18.12.2023 Shareholders’ register 06.12.2023 (PDF)
07.08.2023 Shareholders’ register 02.08.2023 (PDF)
05.06.2023 Shareholders’ register 31.05.2023 (PDF)
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2024 (4)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
19.12.2024 Application 09.12.2024 (TIF) •
19.12.2024 Shareholders’ register 06.12.2024 (TIF)
17.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (23)
18.12.2023 Regulations for the increase/reduction of the equity 06.12.2023 (pdf)
18.12.2023 Application 06.12.2023 (pdf) •
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
18.12.2023 Shareholders’ register 06.12.2023 (PDF)
18.12.2023 Articles of Association 06.12.2023 (pdf)
18.12.2023 Protocols/decisions of a company/organisation 06.12.2023 (pdf) •
14.12.2023 Consent of a member of the Board / executive director 04.12.2023 (TIF) •
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
07.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2023 (TIF)
07.08.2023 Justification supporting beneficial ownership disclosure statement 04.08.2023 (EDOC) •
07.08.2023 Shareholders’ register 02.08.2023 (PDF)
07.08.2023 Application 07.08.2023 (PDF) •
04.08.2023 Copy of the personal identification document 04.08.2023 (EDOC) •
04.08.2023 Copy of the personal identification document 04.08.2023 (EDOC) •
15.06.2023 Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
14.06.2023 Acceptance-conveyance act 31.05.2023 (PDF) •
14.06.2023 Memorandum of Association 31.05.2023 (EDOC)
14.06.2023 Application 12.06.2023 (EDOC) •
05.06.2023 Consent of a member of the Board / executive director 31.05.2023 (PDF) •
05.06.2023 Articles of Association 31.05.2023 (PDF)
05.06.2023 Appraisal reports 26.05.2023 (EDOC) •
05.06.2023 Appraisal reports 24.05.2023 (EDOC) •
05.06.2023 Shareholders’ register 31.05.2023 (PDF)
Show all
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