Dagda Oil, SIA
Limited Liability Company, Small 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 | Removed from the register, 31.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dagda Oil" |
| Registration number, date | 40103956602, 22.12.2015 |
| VAT number | None (excluded 21.01.2021) Europe VAT register |
| Register, date | Commercial Register, 22.12.2015 |
| Legal address | Pļavas iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Vienības gatve 109 | Until 18.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.06.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (79.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.10.2017 | PDF (96.15 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 212.99 KB | 31.01.2018 | 26.01.2018 | 4 |
Shareholders’ register |
TIF | 410.44 KB | 30.11.2017 | 21.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 22.28 KB | 29.12.2016 | 09.12.2016 | 1 |
Articles of Association |
TIF | 120.17 KB | 29.12.2016 | 09.12.2016 | 3 |
Shareholders’ register |
TIF | 698.27 KB | 29.12.2016 | 09.12.2016 | 4 |
Shareholders’ register |
TIF | 88.48 KB | 28.11.2016 | 15.11.2016 | 2 |
Shareholders’ register |
TIF | 88.66 KB | 27.06.2016 | 24.03.2016 | 2 |
Shareholders’ register |
TIF | 61.23 KB | 27.06.2016 | 18.12.2015 | 2 |
Articles of Association |
TIF | 13.72 KB | 28.12.2015 | 18.12.2015 | 1 |
Memorandum of Association |
TIF | 43.26 KB | 28.12.2015 | 18.12.2015 | 1 |
Shareholders’ register |
TIF | 46.42 KB | 28.12.2015 | 18.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.72 KB | 04.04.2024 | 04.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.97 KB | 04.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.03.2021 | 10.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 05.03.2021 | 05.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.07 KB | 05.03.2021 | 05.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 922.82 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.51 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.02.2019 | 13.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 186.3 KB | 31.01.2018 | 26.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 656.85 KB | 30.11.2017 | 22.11.2017 | 7 |
Confirmation or consent to legal address |
TIF | 34.97 KB | 30.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 08.11.2017 | 08.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.09 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 24.10.2017 | 24.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 20.10.2017 | 19.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 20.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.2 KB | 29.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 576.38 KB | 29.12.2016 | 20.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 163.02 KB | 29.12.2016 | 09.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 400.2 KB | 29.12.2016 | 07.12.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 05.12.2016 | 30.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 05.12.2016 | 24.11.2016 | 1 |
Application |
TIF | 1.55 MB | 05.12.2016 | 24.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 28.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 1.08 MB | 28.11.2016 | 15.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 10.14 KB | 05.12.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 27.06.2016 | 31.03.2016 | 1 |
Application |
TIF | 181.83 KB | 27.06.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 27.06.2016 | 24.02.2016 | 2 |
Application |
TIF | 809.54 KB | 27.06.2016 | 12.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.09 KB | 27.06.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 28.12.2015 | 22.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 28.12.2015 | 21.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 28.12.2015 | 18.12.2015 | 1 |
Application |
TIF | 155.07 KB | 28.12.2015 | 18.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 28.12.2015 | 18.12.2015 | 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