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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
NACE 28.25 Manufacture of non-domestic air conditioning 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 (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 214,759 EUR Net profit -970,547 EUR Equity 3,199,292 EUR Date submitted10.06.2025 Number of employees 9
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions57,910 EUR Personal Income Tax32,170 EUR Other-11,180 EUR Total78,900 EUR Number of employees9
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) (28)
• 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) (2)
10.06.2025 2024 Annual report (full) (PDF)
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)
Show all
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)
Show all
2025 (1)
10.06.2025 2024 Annual report (full) (PDF)
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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