Dagden, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
600 by profit
218 by paid taxes
36 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.
Basic data
| Status | Liquidation proceeding, 09.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Dagden |
| Registration number, date | 40203085328, 07.08.2017 |
| VAT number | LV40203085328 from 03.10.2017 Europe VAT register |
| Register, date | Commercial Register, 07.08.2017 |
| Legal address | Jūrmalas iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 115 200 EUR, registered payment 07.08.2017 |
| 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
- Has liquidation process (from 09.01.2025)
- No reorganizations
- Has contacts
- 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, €) | 15.92 | 11.51 | 11.44 |
| Personal income tax (thousands, €) | 2.65 | 2.72 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 4.32 | 4.19 | 1.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.01.2025 |
* 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 |
65 % | 7 488 | € 10 | € 74 880 | Latvia | 20.09.2023 | 10.10.2023 |
Natural person |
35 % | 4 032 | € 10 | € 40 320 | Latvia | 20.09.2023 | 10.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Raņķa dambis 31 | Until 10.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadi bas ve stule Dagden 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums final | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums D | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 07.08.2017 - 31.12.2018 | 28.04.2019 | PDF (81.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.57 KB | 10.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 27.78 KB | 10.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 29.08.2017 | 29.08.2017 | 1 |
Articles of Association |
DOC | 120 KB | 07.08.2017 | 01.08.2017 | 1 |
Memorandum of Association |
DOCX | 91.7 KB | 07.08.2017 | 01.08.2017 | 1 |
Shareholders’ register |
JPG | 1.11 MB | 07.08.2017 | 01.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.83 KB | 09.01.2025 | 06.01.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.42 KB | 09.01.2025 | 06.01.2025 | 1 |
Application |
EDOC | 55.47 KB | 10.10.2023 | 03.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.49 KB | 10.10.2023 | 20.09.2023 | 1 |
Application |
DOCX | 47.51 KB | 29.08.2017 | 29.08.2017 | 4 |
Application |
EDOC | 63.3 KB | 29.08.2017 | 29.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 29.08.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 29.08.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 29.08.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.08 KB | 29.08.2017 | 29.08.2017 | 1 |
Shareholders’ register |
EDOC | 212.16 KB | 29.08.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 07.08.2017 | 07.08.2017 | 2 |
Acceptance-conveyance act |
EDOC | 27.41 KB | 07.08.2017 | 01.08.2017 | 1 |
Acceptance-conveyance act |
DOC | 40 KB | 07.08.2017 | 01.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 108 KB | 07.08.2017 | 01.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 56 KB | 07.08.2017 | 01.08.2017 | 1 |
Articles of Association |
EDOC | 50.48 KB | 07.08.2017 | 01.08.2017 | 1 |
Application |
DOCX | 40.95 KB | 07.08.2017 | 01.08.2017 | 4 |
Application |
EDOC | 53.3 KB | 07.08.2017 | 01.08.2017 | 4 |
Memorandum of Association |
EDOC | 74.17 KB | 07.08.2017 | 01.08.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.53 KB | 07.08.2017 | 01.08.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 51.5 KB | 07.08.2017 | 01.08.2017 | 1 |
Shareholders’ register |
EDOC | 743.31 KB | 07.08.2017 | 01.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 03.08.2017 | 01.06.2017 | 1 |
Appraisal reports |
TIF | 6.6 MB | 03.08.2017 | 17.03.2017 | 69 |
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