D.A GROUP, SIA

Limited Liability Company
Place in branch
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "D.A GROUP"
Registration number, date 40203372167, 11.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2022
Legal address Zemgales iela 49A, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 100 EUR, registered payment 11.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 928.48 0.00 0.00 0.00 12.11.2024
15.10.2024 918.68 0.00 0.00 0.00 15.10.2024
09.09.2024 906.08 0.00 0.00 0.00 09.09.2024
19.08.2024 898.73 0.00 0.00 0.00 19.08.2024
16.07.2024 886.83 0.00 0.00 0.00 16.07.2024
17.06.2024 876.33 0.00 0.00 0.00 17.06.2024
14.05.2024 864.78 0.00 0.00 0.00 14.05.2024
08.04.2024 852.18 0.00 0.00 0.00 08.04.2024
13.03.2024 843.02 0.00 0.00 0.00 13.03.2024
07.02.2024 830.68 0.00 0.00 0.00 07.02.2024
09.01.2024 820.47 0.00 0.00 0.00 09.01.2024
12.12.2023 810.60 0.00 0.00 0.00 12.12.2023
15.11.2023 801.08 0.00 0.00 0.00 15.11.2023
09.10.2023 788.04 0.00 0.00 0.00 09.10.2023
11.09.2023 778.18 0.00 0.00 0.00 11.09.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.9 2.67 0
Personal income tax (thousands, €) 0.41 0.45 0
Statutory social insurance contributions (thousands, €) 0.48 2.21 0
Average employees count 4 2 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 € 100 Latvia 06.12.2023 13.12.2023

Historical addresses

Jelgavas nov., Ozolnieku pag., Ozolnieki, Krasta iela 1 - 11 Until 13.12.2023 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 116.93 KB 12.12.2023 06.12.2023 3

Shareholders’ register

EDOC 115.65 KB 12.12.2023 06.12.2023 1

Articles of Association

PDF 118.63 KB 11.01.2022 05.01.2022 4

Memorandum of association

PDF 84.03 KB 11.01.2022 05.01.2022 2

Shareholders’ register

PDF 101.09 KB 11.01.2022 05.01.2022 1

Shareholders’ register

PDF 101.09 KB 11.01.2022 05.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 397.9 KB 08.03.2024 08.03.2024 1

Application

EDOC 260.53 KB 12.12.2023 10.12.2023 7

Protocols/decisions of a company/organisation

EDOC 87.31 KB 12.12.2023 06.12.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 11.01.2022 11.01.2022 2

Announcement regarding the legal address

PDF 32.43 KB 11.01.2022 05.01.2022 1

Announcement regarding the legal address

PDF 32.43 KB 11.01.2022 05.01.2022 1

Articles of Association

EDOC 122.92 KB 11.01.2022 05.01.2022 4

Application

PDF 255.65 KB 11.01.2022 05.01.2022 4

Application

PDF 255.65 KB 11.01.2022 05.01.2022 4

Memorandum of association

EDOC 92.56 KB 11.01.2022 05.01.2022 2

Shareholders’ register

EDOC 110.03 KB 11.01.2022 05.01.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register