Dagda Trading, SIA
Limited Liability Company, Small company
Place in branch
51 by paid taxes
5 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 "Dagda Trading" |
| Registration number, date | 41503059111, 20.03.2012 |
| VAT number | LV41503059111 from 16.07.2018 Europe VAT register |
| Register, date | Commercial Register, 20.03.2012 |
| Legal address | "Kates", Udrija, Ezernieku pag., Krāslavas nov., LV-5692 Check address owners |
| Fixed capital | 263 000 EUR, registered payment 21.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 35 590.95 | 0.00 | 0.00 | 21 822.18 | 12.11.2024 |
| 07.10.2024 | 38 187.34 | 0.00 | 0.00 | 23 329.71 | 07.10.2024 |
| 09.09.2024 | 39 296.71 | 0.00 | 0.00 | 23 380.06 | 09.09.2024 |
| 12.08.2024 | 36 490.88 | 0.00 | 0.00 | 23 424.49 | 12.08.2024 |
| 08.07.2024 | 32 183.15 | 0.00 | 0.00 | 23 480.30 | 08.07.2024 |
| 07.06.2024 | 26 333.12 | 0.00 | 0.00 | 23 302.29 | 07.06.2024 |
| 08.05.2024 | 23 517.50 | 0.00 | 0.00 | 23 352.29 | 08.05.2024 |
| 08.04.2024 | 26 483.19 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 21 751.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 399.17 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 19 403.96 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 14 246.92 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 13 362.83 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 15.11.2023 | 13 362.83 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 20 709.51 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 36 531.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 35 087.29 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 26 968.95 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 17 229.27 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.07.2020 | 2 919.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 143.94 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2019 | 1 015.81 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 352.09 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 425.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 413.83 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.04.2018 | 2 315.28 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 883.88 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 434.46 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 6 113.22 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 287.69 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 6 806.69 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 327.39 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 852.47 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 379.31 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 934.05 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 431.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 6 352.16 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 80.26 | -29.71 | -44.87 |
| Personal income tax (thousands, €) | 49.23 | 31.23 | 28.08 |
| Statutory social insurance contributions (thousands, €) | 88.03 | 62.27 | 36.01 |
| Average employees count | 28 | 19 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2019 | 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 | 23.10.2019 |
* 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 % | 263 000 | € 1 | € 263 000 | Latvia | 18.07.2023 | 21.07.2023 |
Historical addresses
| Dagdas nov., Ezernieku pag., Udrija, "Kates" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DT Vadibas zinojums GP2023 | |||||
| RZ 2023 Dagda Trading paraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Dagda Trading 2022 parakstits small size | TIF | ||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NRZ | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dagda Trading RZ 2020 1 | |||||
| Vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (307.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (171.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | PDF (182.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums 2013 | |||||
2012 |
Annual report | 20.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.71 KB | 21.07.2023 | 18.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.49 KB | 18.07.2023 | 18.07.2023 | 1 |
Articles of Association |
EDOC | 25.49 KB | 18.07.2023 | 18.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.02 KB | 18.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
TIF | 1.02 MB | 05.06.2023 | 01.06.2023 | 2 |
Amendments to the Articles of Association |
310.65 KB | 22.02.2022 | 28.01.2022 | 1 | |
Articles of Association |
289.87 KB | 22.02.2022 | 28.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
285.6 KB | 22.02.2022 | 28.01.2022 | 1 | |
Shareholders’ register |
301.46 KB | 22.02.2022 | 28.01.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 31 KB | 13.10.2021 | 06.10.2021 | 1 |
Articles of Association |
DOC | 31 KB | 13.10.2021 | 06.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 18.10.2019 | 18.10.2019 | 1 |
Articles of Association |
TIF | 65.66 KB | 18.10.2019 | 18.10.2019 | 3 |
Shareholders’ register |
TIF | 89.46 KB | 18.10.2019 | 18.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 19.04.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 14.93 KB | 19.04.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 111.93 KB | 19.04.2016 | 13.04.2016 | 3 |
Articles of Association |
TIF | 13.28 KB | 22.03.2012 | 28.11.2011 | 1 |
Memorandum of Association |
TIF | 30.92 KB | 22.03.2012 | 28.11.2011 | 1 |
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 | 72.25 KB | 25.10.2024 | 25.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.46 KB | 09.08.2024 | 09.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 23.10.2023 | 23.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.7 KB | 04.08.2023 | 04.08.2023 | 1 |
Appraisal reports |
EDOC | 222.25 KB | 21.07.2023 | 21.07.2023 | 2 |
Application |
EDOC | 49.26 KB | 18.07.2023 | 18.07.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.26 KB | 18.07.2023 | 18.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.57 KB | 18.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 49.54 KB | 13.06.2023 | 08.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.55 KB | 13.06.2023 | 08.06.2023 | 1 |
Application |
TIF | 5.78 MB | 05.06.2023 | 01.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
362.38 KB | 22.02.2022 | 22.02.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
86.51 KB | 25.02.2022 | 28.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.51 KB | 25.02.2022 | 28.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.85 KB | 22.02.2022 | 28.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
229.79 KB | 22.02.2022 | 28.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.85 KB | 22.02.2022 | 28.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
310.7 KB | 22.02.2022 | 28.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 13.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 47.77 KB | 13.10.2021 | 07.10.2021 | 1 |
Application |
EDOC | 52.83 KB | 13.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.02 KB | 13.10.2021 | 06.10.2021 | 1 |
Articles of Association |
EDOC | 17.14 KB | 13.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 13.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.48 KB | 13.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 352.55 KB | 18.10.2019 | 18.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 110.36 KB | 18.10.2019 | 18.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 110.03 KB | 19.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 19.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 22.03.2012 | 20.03.2012 | 1 |
Registration certificates |
TIF | 29.63 KB | 22.03.2012 | 20.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 22.03.2012 | 16.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 22.03.2012 | 28.11.2011 | 1 |
Application |
TIF | 124.44 KB | 22.03.2012 | 28.11.2011 | 3 |
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