DACI, SIA
Limited Liability 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, 24.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DACI |
| Registration number, date | 40103258537, 12.11.2009 |
| VAT number | None (excluded 02.03.2015) Europe VAT register |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Jūrmalas gatve 37A – 19, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "DGB concept" | Until 12.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 20-10 | Until 15.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 90/92-10 | Until 13.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par GPapstipr | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.6 KB | 06.08.2013 | 30.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 45.76 KB | 14.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 66.27 KB | 14.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 69.16 KB | 14.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 104.16 KB | 16.11.2009 | 04.11.2009 | 4 |
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 | 104.78 KB | 24.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 02.12.2015 | 20.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.27 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 13.05.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 12.05.2015 | 12.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.82 KB | 08.05.2015 | 07.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.82 KB | 08.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 06.08.2013 | 02.08.2013 | 2 |
Application |
TIF | 367.48 KB | 06.08.2013 | 30.07.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 06.08.2013 | 30.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.19 KB | 06.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.36 KB | 14.12.2012 | 12.12.2012 | 2 |
Registration certificates |
TIF | 273.83 KB | 14.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 809.3 KB | 14.12.2012 | 03.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.06 KB | 14.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 196.5 KB | 16.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 337.04 KB | 16.03.2012 | 12.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 55.38 KB | 16.03.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 14.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 78.41 KB | 14.12.2010 | 05.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 16.11.2009 | 12.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.3 KB | 16.11.2009 | 05.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 16.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 297.67 KB | 16.11.2009 | 04.11.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 16.11.2009 | 04.11.2009 | 1 |
Registration certificates |
TIF | 30 KB | 16.11.2009 | 12.11.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.06 KB | 16.11.2009 | 04.11.2008 | 2 |
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