Daedalean LV, SIA
Limited Liability Company, Small company
Place in branch
573 by turnover
777 by profit
258 by paid taxes
263 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Daedalean LV |
| Registration number, date | 40203281489, 21.12.2020 |
| VAT number | LV40203281489 from 13.04.2021 Europe VAT register |
| Register, date | Commercial Register, 21.12.2020 |
| Legal address | Lāčplēša iela 27 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 206.56 | 170.52 | 27.93 |
| Personal income tax (thousands, €) | 79.02 | 63.96 | 11.56 |
| Statutory social insurance contributions (thousands, €) | 146.11 | 117.54 | 22.1 |
| Average employees count | 17 | 12 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2024 | Switzerland | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Daedalean AGReg. no. CHE-346.576.217
|
100 % | 3 000 | € 1 | € 3 000 | Switzerland | 26.07.2024 | 09.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.08.2024 |
Right to represent individually |
Natural person
(from 09.08.2024 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 31.10.2024 | 27 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DDLN GP 2023 Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DDLN GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 21.12.2020 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Daedalean LV GP 2021 vadibas zinojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 22.64 KB | 09.08.2024 | 26.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 443.33 KB | 07.10.2024 | 26.04.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 443.33 KB | 09.08.2024 | 26.04.2024 | 8 |
Shareholders’ register |
DOC | 53.5 KB | 21.12.2021 | 15.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
317.4 KB | 09.12.2020 | 07.12.2020 | 7 | |
Shareholders’ register |
TIF | 61.71 KB | 09.12.2020 | 07.12.2020 | 3 |
Memorandum of Association |
TIF | 164.07 KB | 18.12.2020 | 24.11.2020 | 3 |
Articles of Association |
TIF | 324.65 KB | 09.12.2020 | 24.11.2020 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.03 KB | 31.10.2024 | 25.10.2024 | 1 |
Application |
ASICE | 57.36 KB | 07.10.2024 | 07.10.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 136.68 KB | 07.10.2024 | 24.09.2024 | 1 |
Application |
ASICE | 61.37 KB | 09.08.2024 | 26.07.2024 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 32.86 KB | 09.08.2024 | 26.07.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.94 KB | 09.08.2024 | 04.06.2024 | 1 |
Copy of the personal identification document |
EDOC | 439.99 KB | 07.10.2024 | 24.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 15.11.2022 | 15.11.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 55.08 KB | 28.11.2022 | 09.11.2022 | 1 |
Application |
TIF | 329.37 KB | 14.11.2022 | 09.11.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 107.77 KB | 14.11.2022 | 08.11.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.16 KB | 15.11.2022 | 24.10.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 45.51 KB | 21.12.2021 | 15.12.2021 | 1 |
Application |
EDOC | 50.85 KB | 21.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.32 KB | 21.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.07.2021 | 28.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 23.61 KB | 23.07.2021 | 12.07.2021 | 1 |
Application |
TIF | 142.08 KB | 23.07.2021 | 08.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 59.94 KB | 18.12.2020 | 17.12.2020 | 4 |
Application |
DOCX | 46.61 KB | 18.12.2020 | 17.12.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 76.94 KB | 18.12.2020 | 17.12.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 19.93 KB | 09.12.2020 | 08.12.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 32.61 KB | 09.12.2020 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
407.98 KB | 09.12.2020 | 07.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 364.45 KB | 09.12.2020 | 07.12.2020 | 7 |
Copy of the personal identification document |
518.84 KB | 09.12.2020 | 07.12.2020 | 5 | |
Copy of the personal identification document |
EDOC | 494.75 KB | 09.12.2020 | 07.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 313.61 KB | 09.12.2020 | 07.12.2020 | 7 |
Power of attorney, act of empowerment |
472.58 KB | 09.12.2020 | 07.12.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 460.44 KB | 09.12.2020 | 07.12.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
DOC | 124 KB | 09.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 99.3 KB | 09.12.2020 | 01.12.2020 | 1 |
Announcement regarding the legal address |
TIF | 20.16 KB | 09.12.2020 | 24.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 84.27 KB | 09.12.2020 | 06.11.2020 | 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