Daal, 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, 04.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Daal SIA |
| Registration number, date | 40203102929, 02.11.2017 |
| VAT number | None (excluded 22.12.2020) Europe VAT register |
| Register, date | Commercial Register, 02.11.2017 |
| Legal address | Jūrmalas gatve 35, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.53 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Jāņa Endzelīna iela 32 - 14 | Until 14.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.8 KB | 08.10.2019 | 27.09.2019 | 2 |
Shareholders’ register |
TIF | 66.37 KB | 08.10.2019 | 27.09.2019 | 2 |
Articles of Association |
TIF | 34.98 KB | 25.09.2019 | 24.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.21 KB | 25.09.2019 | 24.09.2019 | 1 |
Shareholders’ register |
TIF | 73.97 KB | 25.09.2019 | 24.09.2019 | 2 |
Articles of Association |
256.55 KB | 02.11.2017 | 30.10.2017 | 1 | |
Memorandum of Association |
269.5 KB | 02.11.2017 | 30.10.2017 | 1 | |
Shareholders’ register |
610.5 KB | 02.11.2017 | 30.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.1 KB | 03.08.2023 | 03.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 21.06.2021 | 21.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.13 KB | 21.06.2021 | 21.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.74 KB | 27.05.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 24.03.2021 | 24.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.31 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 08.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 30.12.2020 | 30.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.53 KB | 28.12.2020 | 23.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.53 KB | 28.12.2020 | 23.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 28.12.2020 | 23.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
TIF | 185.61 KB | 21.12.2020 | 16.12.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.11 KB | 21.12.2020 | 16.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.46 KB | 19.08.2020 | 19.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.67 KB | 19.08.2020 | 19.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 14.04.2020 | 14.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 07.04.2020 | 30.03.2020 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 09.03.2020 | 06.03.2020 | 1 |
Application |
TIF | 175.55 KB | 09.03.2020 | 06.03.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.04 KB | 12.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.9 KB | 27.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.58 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 04.12.2019 | 04.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
363.42 KB | 02.12.2019 | 29.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.68 KB | 02.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 23.10.2019 | 23.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.2 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 336.45 KB | 08.10.2019 | 07.10.2019 | 9 |
Consent of a member of the Board / executive director |
TIF | 41.15 KB | 08.10.2019 | 07.10.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.44 KB | 08.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 247.9 KB | 02.10.2019 | 01.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 30.09.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 08.10.2019 | 27.09.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.48 KB | 02.10.2019 | 24.09.2019 | 1 |
Application |
TIF | 392.89 KB | 25.09.2019 | 24.09.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.08 KB | 25.09.2019 | 24.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 25.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 02.11.2017 | 02.11.2017 | 2 |
Announcement regarding the legal address |
315.39 KB | 02.11.2017 | 30.10.2017 | 1 | |
Announcement regarding the legal address |
285.08 KB | 02.11.2017 | 30.10.2017 | 1 | |
Articles of Association |
286.25 KB | 02.11.2017 | 30.10.2017 | 1 | |
Application |
2.91 MB | 02.11.2017 | 30.10.2017 | 9 | |
Application |
3 MB | 02.11.2017 | 30.10.2017 | 9 | |
Confirmation or consent to legal address |
100.79 KB | 02.11.2017 | 30.10.2017 | 2 | |
Confirmation or consent to legal address |
100.79 KB | 02.11.2017 | 30.10.2017 | 2 | |
Confirmation or consent to legal address |
59.59 KB | 02.11.2017 | 30.10.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 168.29 KB | 02.11.2017 | 30.10.2017 | 2 |
Memorandum of Association |
298.83 KB | 02.11.2017 | 30.10.2017 | 1 | |
Power of attorney, act of empowerment |
266.33 KB | 02.11.2017 | 30.10.2017 | 1 | |
Power of attorney, act of empowerment |
296.46 KB | 02.11.2017 | 30.10.2017 | 1 | |
Shareholders’ register |
638.24 KB | 02.11.2017 | 30.10.2017 | 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