DAA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 18.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DAA" SIA |
| Registration number, date | 44102018550, 07.09.1998 |
| VAT number | None (excluded 09.10.2020) Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | "Apšu Grava", Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 130 240 EUR , registered 27.01.2017 (registered payment 27.01.2017: 130 240 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.53 | 7.44 | 30.3 |
| Personal income tax (thousands, €) | 0 | 0.93 | 4.33 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 5.42 | 24.65 |
| Average employees count | 0 | 9 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Cēsu rajona Čačkas individuālais uzņēmums "DAA" | Until 18.05.2004 | 20 years ago |
|---|
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., "Apšu grava" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Cēsu rajons, Vecpiebalgas pagasts, "Apšu grava" | Until 03.07.2009 | 15 years ago |
| Cēsu rajons, Vecpiebalgas pagasts, "Lauku reģionālā ģimnāzija" | Until 18.05.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 01.10.2020.
Case number: C71298520 Started 01.10.2020,
ended 12.02.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.02.2021 |
17.02.2021 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
13.11.2020 |
16.11.2020 | Filing a plan to sell the debtor's things | |
01.10.2020 |
02.10.2020 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Vidzemes rajona tiesa (1000303984)
|
01.10.2020 |
02.10.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.11.2020)
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 29.04.2019.
Case number: C71223819 Started 29.04.2019,
ended 02.07.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.07.2019 |
03.07.2019 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
29.04.2019 |
30.04.2019 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DAA Protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums DAA 1.lpp | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DAA vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015.GP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014.GP | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013.GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | DOCX | ||||
2010 |
Annual report | 09.05.2011 | TIF (460.08 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (560.39 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (700.36 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (674.19 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (701.94 KB) | ||
2005 |
Annual report | 06.11.2019 | TIF (1009.41 KB) | ||
2004 |
Annual report | 06.11.2019 | TIF (935.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.27 KB | 27.01.2017 | 12.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.88 KB | 27.01.2017 | 12.12.2016 | 1 |
Shareholders’ register |
TIF | 57.69 KB | 27.01.2017 | 12.12.2016 | 2 |
Shareholders’ register |
TIF | 39.07 KB | 27.01.2017 | 26.07.2016 | 2 |
Articles of Association |
TIF | 48.59 KB | 27.01.2017 | 25.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 27.01.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 50.34 KB | 06.11.2019 | 07.05.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.82 KB | 06.11.2019 | 07.05.2004 | 2 |
Articles of Association |
TIF | 42.11 KB | 06.11.2019 | 05.04.2004 | 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 |
EDOC | 65.59 KB | 18.02.2021 | 18.02.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 17.02.2021 | 17.02.2021 | 2 |
Application in Insolvency proceedings |
EDOC | 2.3 MB | 18.02.2021 | 15.02.2021 | 1 |
Application in Insolvency proceedings |
2.36 MB | 18.02.2021 | 15.02.2021 | 1 | |
Court decision/judgement |
94.91 KB | 16.02.2021 | 12.02.2021 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 34.78 KB | 18.02.2021 | 28.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 176.55 KB | 18.02.2021 | 28.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 18.02.2021 | 28.12.2020 | 1 |
Notary’s decision |
EDOC | 65.66 KB | 16.11.2020 | 16.11.2020 | 1 |
Plan for the sale of the debtor’s property |
DOC | 70.5 KB | 13.11.2020 | 13.11.2020 | 4 |
Plan for the sale of the debtor’s property |
1.96 MB | 13.11.2020 | 13.11.2020 | 4 | |
Plan for the sale of the debtor’s property |
2.44 MB | 13.11.2020 | 13.11.2020 | 4 | |
Plan for the sale of the debtor’s property |
2.06 MB | 13.11.2020 | 13.11.2020 | 4 | |
Plan for the sale of the debtor’s property |
EDOC | 6.16 MB | 13.11.2020 | 13.11.2020 | 4 |
Notary’s decision |
EDOC | 66.04 KB | 02.10.2020 | 02.10.2020 | 2 |
Court decision/judgement |
111.79 KB | 01.10.2020 | 01.10.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 20.05.2020 | 20.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 18.05.2020 | 18.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.62 KB | 18.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 05.12.2019 | 05.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 02.12.2019 | 02.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.78 KB | 02.12.2019 | 02.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.75 KB | 13.11.2019 | 08.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.22 KB | 04.11.2019 | 01.11.2019 | 1 |
Notary’s decision |
EDOC | 69.95 KB | 03.07.2019 | 03.07.2019 | 2 |
Court decision/judgement |
EDOC | 65.66 KB | 02.07.2019 | 02.07.2019 | 1 |
Court decision/judgement |
DOCX | 51.53 KB | 02.07.2019 | 02.07.2019 | 1 |
Notary’s decision |
EDOC | 65.85 KB | 30.04.2019 | 30.04.2019 | 1 |
Notary’s decision |
RTF | 191.57 KB | 30.04.2019 | 30.04.2019 | 1 |
Court decision/judgement |
79.18 KB | 29.04.2019 | 29.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 258.43 KB | 27.01.2017 | 23.01.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.8 KB | 27.01.2017 | 12.12.2016 | 2 |
Appraisal reports |
TIF | 117.94 KB | 27.01.2017 | 12.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.75 KB | 27.01.2017 | 12.12.2016 | 3 |
Application |
TIF | 84.24 KB | 27.01.2017 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 27.01.2017 | 26.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 27.01.2017 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 06.11.2019 | 24.10.2007 | 1 |
Application |
TIF | 245.41 KB | 06.11.2019 | 19.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 06.11.2019 | 19.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.78 KB | 06.11.2019 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 06.11.2019 | 18.05.2004 | 1 |
Registration certificates |
TIF | 40.33 KB | 06.11.2019 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 06.11.2019 | 11.05.2004 | 2 |
Sample report |
TIF | 16.69 KB | 06.11.2019 | 10.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 06.11.2019 | 07.05.2004 | 1 |
Application |
TIF | 141.43 KB | 06.11.2019 | 07.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.9 KB | 06.11.2019 | 07.05.2004 | 2 |
Auditor’s opinion |
TIF | 60.67 KB | 06.11.2019 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.35 KB | 06.11.2019 | 23.04.2004 | 1 |
Application |
TIF | 23.04 KB | 06.11.2019 | 05.04.2004 | 1 |
Other documents |
TIF | 14.09 KB | 06.11.2019 | 05.04.2004 | 1 |
Owner’s decisions |
TIF | 70.38 KB | 06.11.2019 | 05.04.2004 | 2 |
Application |
TIF | 42.83 KB | 06.11.2019 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.98 KB | 06.11.2019 | 01.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.73 KB | 06.11.2019 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 06.11.2019 | 07.09.1998 | 1 |
Registration certificates |
TIF | 137.88 KB | 06.11.2019 | 07.09.1998 | 1 |
Registration certificates |
TIF | 42.85 KB | 06.11.2019 | 07.09.1998 | 1 |
Registration certificates |
TIF | 101.74 KB | 06.11.2019 | 07.09.1998 | 1 |
Registration certificates |
TIF | 91.36 KB | 06.11.2019 | 07.09.1998 | 1 |
Application |
TIF | 39.13 KB | 06.11.2019 | 28.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 48.36 KB | 06.11.2019 | 28.08.1998 | 2 |
Submission/Application |
TIF | 25.29 KB | 06.11.2019 | 28.08.1998 | 1 |
Sample report |
TIF | 24.77 KB | 06.11.2019 | 27.08.1998 | 1 |
Confirmation or consent to legal address |
TIF | 22.33 KB | 06.11.2019 | 26.08.1998 | 1 |
Copy of the personal identification document |
TIF | 33.66 KB | 06.11.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.05.2016 |
LETA | Aizvadīto gadu Vecpiebalgas mazumtirdzniecības uzņēmums DAA noslēdzis ar 49 806 eiro lieliem zaudējumiem |