DAGAS 1, SIA

Limited Liability Company, Micro company
Place in branch
805 by turnover
123 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAGAS 1"
Registration number, date 40003907244, 16.03.2007
VAT number LV40003907244 from 16.05.2007 Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address Atlantijas iela 23, Rīga, LV-1015 Check address owners
Fixed capital 2 828 EUR, registered payment 04.02.2015
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, €) 9.77 6.43 9.04
Personal income tax (thousands, €) 4 2.16 3.09
Statutory social insurance contributions (thousands, €) 8.37 5.15 5.98
Average employees count 4 4 4

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2010
* 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 % 101 € 28 € 2 828 Latvia 29.01.2015 04.02.2015

Apply information changes

ML

"Dagas 1", SIA

Atlantijas 23, Rīga, LV-1015 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Dagas 1 atzinums PDF
dagas vad zinojums JPEG

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Dagas1 vadibas zinojums 2022.docx PDF
Dagas 1 atzinums 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Dagas 1 atzinums PDF
vadibas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Dagas 1 atzinums PDF
dagas1 vadibas zinojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Dagas 1 atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (771.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.6 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015Dagas1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014Dagas1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2013Dagas1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
04-Vadibas zinjojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (99.58 KB)

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  HTML (99.47 KB)

2009

Annual report 01.01.2009 - 31.12.2009 15.04.2010 

2008

Annual report 25.03.2009  TIF (379.24 KB)

2007

Annual report 14.07.2008  TIF (260.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.55 KB 09.02.2015 29.01.2015 1

Articles of Association

TIF 12.93 KB 09.02.2015 29.01.2015 1

Shareholders’ register

TIF 39.9 KB 09.02.2015 29.01.2015 2

Shareholders’ register

TIF 10.46 KB 09.03.2009 03.03.2009 1

Articles of Association

TIF 16 KB 20.03.2007 12.03.2007 1

Memorandum of association

TIF 28.17 KB 20.03.2007 12.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.7 KB 09.02.2015 04.02.2015 2

Application

TIF 72.37 KB 09.02.2015 29.01.2015 1

Protocols/decisions of a company/organisation

TIF 34.3 KB 09.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

TIF 40.5 KB 17.03.2010 11.03.2010 2

Application

TIF 88.65 KB 17.03.2010 04.03.2010 2

Protocols/decisions of a company/organisation

TIF 17.96 KB 17.03.2010 04.03.2010 1

Decisions / letters / protocols of public notaries

TIF 34.61 KB 09.03.2009 09.03.2009 1

Receipts on the publication and state fees

TIF 17.2 KB 09.03.2009 04.03.2009 1

Application

TIF 85.42 KB 09.03.2009 03.03.2009 2

Registration certificates

TIF 40.01 KB 20.03.2007 16.03.2007 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 20.03.2007 15.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 20.03.2007 13.03.2007 1

Announcement regarding the legal address

TIF 7.69 KB 20.03.2007 12.03.2007 1

Application

TIF 88.52 KB 20.03.2007 12.03.2007 3

Receipts on the publication and state fees

TIF 31.48 KB 20.03.2007 09.03.2007 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