DAG Investments, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
724 by profit
455 by paid taxes
279 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 DAG Investments |
| Registration number, date | 40103658973, 12.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 23.12.2014 |
| 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, €) | 4 | 2.73 | 3.01 |
| Personal income tax (thousands, €) | 1.51 | 1.03 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.7 | 1.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 12.04.2013 |
* 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 % | 30 | € 142 | € 4 260 | Latvia | 18.12.2014 | 23.12.2014 |
Historical addresses
| Rīga, Trīsciema 9. līnija 23 | Until 28.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DAG Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 DAG Investments | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 DAG Investments SIA signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA DAG Investments GP2020 Zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA DAG Investments GP2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA DAG INVESTMENTS GP2018 VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DAG Investments 2017 gada finansu parskats Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DAG Investments 2016 gada finansu parskats Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (394.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (91.1 KB) | €7.00 |
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 16.05.2014 | HTML (88.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.49 KB | 29.01.2016 | 21.01.2016 | 2 |
Articles of Association |
TIF | 11.74 KB | 06.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 38.74 KB | 06.01.2015 | 18.12.2014 | 2 |
Articles of Association |
TIF | 27.43 KB | 03.05.2013 | 08.04.2013 | 1 |
Memorandum of Association |
TIF | 64.63 KB | 03.05.2013 | 08.04.2013 | 1 |
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 | 70.37 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
6.5 MB | 24.11.2016 | 24.11.2016 | 24 | |
Application |
6.5 MB | 24.11.2016 | 24.11.2016 | 24 | |
Application |
EDOC | 6.22 MB | 24.11.2016 | 24.11.2016 | 24 |
Confirmation or consent to legal address |
174.02 KB | 24.11.2016 | 23.11.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 184.27 KB | 24.11.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
174.02 KB | 24.11.2016 | 23.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 29.01.2016 | 26.01.2016 | 1 |
Application |
TIF | 154.75 KB | 29.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.94 KB | 29.01.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 06.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 46.76 KB | 06.01.2015 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 06.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 03.05.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 105 KB | 03.05.2013 | 12.04.2013 | 1 |
Application |
TIF | 371.65 KB | 03.05.2013 | 09.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.98 KB | 03.05.2013 | 09.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.28 KB | 03.05.2013 | 08.04.2013 | 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
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