DVA Baltic OÜ
Active Registry code 14130901
OÜ Registered 11 Oct 2016
DVA Baltic OÜ is a OÜ based in , registry code 14130901, status: active. Main activity: Wholesale of sanitary equipment and other construction materials. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Alexander NikitinBoard member · since 11 Oct 2016
- Denis EgorovBoard member · since 11 Oct 2016
- Venno KriisaPerson authorised to receive procedural documents · since 12 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Denis EgorovNatural person · 1 250 €
- Alexander NikitinNatural person · 1 250 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Alexander NikitinFounder · 1 250 € · 6 Oct 2016
- Denis EgorovFounder · 1 250 € · 6 Oct 2016
Activities (EMTAK)
- 46732Wholesale of sanitary equipment and other construction materials Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50039014 / M10 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50039014 / M9 17 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50039014 / M8 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50039014 / M7 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50039014 / M6 2 Dec 2023 |
Warning of a fine: annual report not filed | 1 Jan 2024 | In force 2 Dec 2023 |
|
| Ä 50039014 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50039014 / M5 28 Sep 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 28 Sep 2022 |
||
| Ä 50039014 / 4 10 Mar 2022 |
Entry made by the register on its own initiative | In force 10 Mar 2022 |
||
| Ä 50039014 / M4 27 Jan 2022 |
Warning of deletion from the register: annual report not filed | 27 Jul 2022 | In force 27 Jan 2022 |
|
| Ä 50039014 / M3 2 Nov 2021 |
Fine for not filing the report | 9 Dec 2021 | In force 10 Dec 2021 |
|
| Ä 50039014 / M2 30 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Jul 2021 |
||
| Ä 50039014 / M1 24 Mar 2021 |
Warning of a fine: annual report not filed | 23 Apr 2021 | In force 24 Mar 2021 |
|
| Ä 50039014 / 3 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50039014 / 2 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
||
| Ä 50039014 11 Oct 2016 |
First entry | In force 11 Oct 2016 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data