Dafne Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dafne Real Estate"
Registration number, date 50103616971, 13.12.2012
VAT number LV50103616971 from 14.01.2019 Europe VAT register
Register, date Commercial Register, 13.12.2012
Legal address Avotu iela 40 – 8, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 14.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.35 -0.35 -1.25
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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Italy Italy

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   08.05.2017
* 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

92 % 2 576 € 1 € 2 576 Italy 30.06.2015 14.09.2015

Natural person

8 % 224 € 1 € 224 Latvia 30.06.2015 14.09.2015

Historical addresses

Rīga, Ozolciema iela 10 k-6 - 30 Until 08.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (86.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (88.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (88.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (148.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (233.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.01.2019  PDF (148.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
Sapulces protokols gada parskats 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.11 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 13.12.2012 - 31.12.2013 16.05.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.58 KB 22.09.2015 30.06.2015 1

Articles of Association

 TIF 26.82 KB 22.09.2015 30.06.2015 1

Shareholders’ register

TIF 191.01 KB 22.09.2015 30.06.2015 2

Shareholders’ register

TIF 52.6 KB 16.07.2013 10.07.2013 2

Articles of Association

 TIF 27.61 KB 19.12.2012 12.12.2012 1

Memorandum of Association

 TIF 76.78 KB 19.12.2012 12.12.2012 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 70.8 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.66 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.4 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 08.05.2017 08.05.2017 2

Application

 PDF 6.75 MB 28.04.2017 27.04.2017 24

Application

 PDF 2.26 MB 28.04.2017 27.04.2017 7

Application

 PDF 6.52 MB 28.04.2017 27.04.2017 24

Application

 PDF 2.21 MB 28.04.2017 27.04.2017 7

Confirmation or consent to legal address

 PDF 220.54 KB 28.04.2017 27.04.2017 1

Confirmation or consent to legal address

 PDF 250.21 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

 PDF 324.7 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

 PDF 353.55 KB 28.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 10.06.2016 08.06.2016 2

Application

 TIF 57.6 KB 10.06.2016 30.05.2016 1

Notice of a member of the Board regarding the resignation

 TIF 9.33 KB 10.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.68 KB 26.01.2016 22.01.2016 2

Application

 TIF 124.88 KB 26.01.2016 20.01.2016 3

Protocols/decisions of a company/organisation

 TIF 64.87 KB 26.01.2016 18.01.2016 2

Power of attorney, act of empowerment

 TIF 1.19 MB 26.01.2016 15.01.2016 20

Decisions / letters / protocols of public notaries

 TIF 71.11 KB 22.09.2015 14.09.2015 2

Application

 TIF 188.95 KB 22.09.2015 30.06.2015 4

Application

 TIF 192 KB 22.09.2015 30.06.2015 4

Protocols/decisions of a company/organisation

 TIF 49.71 KB 22.09.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.54 KB 16.07.2013 15.07.2013 1

Application

 TIF 146.77 KB 16.07.2013 10.07.2013 5

Power of attorney, act of empowerment

 TIF 10.19 KB 16.07.2013 10.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 19.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 19.12.2012 13.12.2012 2

Registration certificates

 TIF 51.87 KB 19.12.2012 13.12.2012 1

Announcement regarding the legal address

 TIF 16.02 KB 19.12.2012 12.12.2012 1

Application

 TIF 313.29 KB 19.12.2012 12.12.2012 8

Submission/Application

 TIF 12.19 KB 19.12.2012 12.12.2012 1

Power of attorney, act of empowerment

 TIF 319.56 KB 19.12.2012 29.11.2012 16
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