DAEL HOLDING, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAEL HOLDING" |
| Registration number, date | 40203076486, 20.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.06.2017 |
| Legal address | Vikingu iela 20, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 20.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2023 |
* 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 % | 50 | € 1 000 | € 50 000 | Latvia | 15.02.2023 | 27.02.2023 |
Historical addresses
| Rīga, Teātra iela 12 - 1 | Until 06.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DAEL HOLDING vadibas zinojums GP2019 | |||||
| DEAL HOLDING revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 20.06.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.38 KB | 27.02.2023 | 27.02.2023 | 1 |
Shareholders’ register |
TIF | 45.72 KB | 20.06.2017 | 05.06.2017 | 2 |
Articles of Association |
TIF | 19.77 KB | 19.06.2017 | 05.06.2017 | 1 |
Memorandum of Association |
TIF | 98.23 KB | 19.06.2017 | 05.06.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.25 KB | 27.02.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 27.02.2023 | 23.02.2023 | 1 |
Application |
EDOC | 33.07 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
DOC | 81.5 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
DOC | 81.5 KB | 06.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 06.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 06.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.77 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 06.04.2020 | 06.04.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 18.78 KB | 06.04.2020 | 06.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 06.04.2020 | 06.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 20.06.2017 | 20.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 19.06.2017 | 14.06.2017 | 1 |
Application |
TIF | 146.85 KB | 19.06.2017 | 05.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 19.06.2017 | 05.06.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.06.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Barona 24/26" |