D.A.GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
186 by profit
66 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "D.A.GRUPA"
Registration number, date 40103612696, 03.12.2012
VAT number LV40103612696 from 25.01.2013 Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Ģertrūdes prospekts 11 – 3, Jūrmala, LV-2008 Check address owners
Fixed capital 2 842 EUR, registered payment 04.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.04 3.8 4.46
Personal income tax (thousands, €) 0.97 0.43 0.06
Statutory social insurance contributions (thousands, €) 4.09 2.36 1.09
Average employees count 1 1 1
Received COVID-19 downtime support 12.03.2021, 357.15 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.12.2012
* 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 % 203 € 14 € 2 842 Latvia 08.04.2019 11.04.2019

Apply information changes

ML

"D.A.grupa", SIA

Ģertrūdes prospekts 11-3, Jūrmala, LV-2008 Check address owners

Auto noma; vieglie auto

http://www.balticcarhire.com

Historical addresses

Rīga, Elizabetes iela 45/47 Until 26.03.2013 11 years ago
Rīga, Ruses iela 16 - 80 Until 11.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (136.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (131.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (351.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (353.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (132.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (389.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (410.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (417.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
protokols bilance 2015 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
DA Vadibas pazinojums 2014 PDF

2013

 Annual report 03.12.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
DA Vadibas pazinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.63 KB 09.04.2019 08.04.2019 4

Amendments to the Articles of Association

 TIF 20.85 KB 06.04.2016 30.03.2016 1

Articles of Association

 TIF 23.59 KB 06.04.2016 30.03.2016 1

Shareholders’ register

TIF 47.46 KB 06.04.2016 30.03.2016 2

Articles of Association

 TIF 15.86 KB 10.12.2012 23.11.2012 1

Memorandum of Association

 TIF 26.39 KB 10.12.2012 23.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.74 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 11.04.2019 11.04.2019 2

Announcement regarding the legal address

 TIF 43.97 KB 09.04.2019 08.04.2019 1

Application

 TIF 305.42 KB 09.04.2019 08.04.2019 3

Confirmation or consent to legal address

 TIF 34.22 KB 09.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 50.06 KB 06.04.2016 04.04.2016 2

Application

 TIF 106.17 KB 06.04.2016 30.03.2016 2

Protocols/decisions of a company/organisation

 TIF 85.54 KB 06.04.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 27.03.2013 26.03.2013 1

Application

 TIF 41.8 KB 27.03.2013 21.03.2013 1

Confirmation or consent to legal address

 TIF 16.15 KB 27.03.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 10.12.2012 03.12.2012 1

Registration certificates

 TIF 58.19 KB 10.12.2012 03.12.2012 1

Confirmation or consent to legal address

 TIF 19.91 KB 10.12.2012 27.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 10.12.2012 26.11.2012 1

Announcement regarding the legal address

 TIF 8.53 KB 10.12.2012 23.11.2012 1

Application

 TIF 209.59 KB 10.12.2012 23.11.2012 4

Power of attorney, act of empowerment

 TIF 195.56 KB 10.12.2012 05.03.2012 6

Power of attorney, act of empowerment

 TIF 110.48 KB 10.12.2012 02.05.2007 3
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