Dagi LV, SIA

Limited Liability Company, Small company
Place in branch
99 by turnover
109 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dagi LV"
Registration number, date 40103677917, 04.06.2013
VAT number LV40103677917 from 19.06.2013 Europe VAT register
Register, date Commercial Register, 04.06.2013
Legal address Rīga, Braslas iela 29A - 6 Check address owners
Fixed capital 452 844 EUR, registered payment 11.08.2020
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, €) 143.11 122.58 105.95
Personal income tax (thousands, €) 31.8 26.71 25.46
Statutory social insurance contributions (thousands, €) 72.71 68.19 64.1
Average employees count 19 21 23

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.09.2019
* 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

SIA "Banderi S.IDE"

Reg. no. 40103325132
Rīga, Braslas iela 29A - 1

33.75 % 152 844 € 1 € 152 844 Latvia 05.06.2020 11.08.2020

Natural person

11.04 % 50 000 € 1 € 50 000 Viet Nam 05.06.2020 11.08.2020

Natural person

11.04 % 50 000 € 1 € 50 000 Viet Nam 05.06.2020 11.08.2020

Natural person

11.04 % 50 000 € 1 € 50 000 Viet Nam 05.06.2020 11.08.2020

Natural person

11.04 % 50 000 € 1 € 50 000 Viet Nam 05.06.2020 11.08.2020

Natural person

11.04 % 50 000 € 1 € 50 000 Viet Nam 05.06.2020 11.08.2020

Natural person

11.04 % 50 000 € 1 € 50 000 Viet Nam 05.06.2020 11.08.2020

Apply information changes

ML

"Dagi LV", SIA

Ģertrūdes 105 k-1, Rīga, LV-1009 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Valdeķu iela 66 k-2 - 53 Until 11.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
DagiLV vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin Dagi PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Dagi vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.48 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (86.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (87.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (101.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 06.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vdibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.23 KB 11.08.2020 30.07.2020 1

Amendments to the Articles of Association

DOCX 18.23 KB 11.08.2020 30.07.2020 1

Articles of Association

DOCX 19.43 KB 11.08.2020 30.07.2020 1

Articles of Association

DOCX 19.43 KB 11.08.2020 30.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.77 KB 11.08.2020 30.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.77 KB 11.08.2020 30.07.2020 1

Shareholders’ register

DOCX 24.04 KB 11.08.2020 30.07.2020 1

Shareholders’ register

DOCX 24.04 KB 11.08.2020 30.07.2020 1

Articles of Association

DOCX 19.18 KB 14.05.2020 19.03.2020 1

Articles of Association

DOCX 19.18 KB 14.05.2020 19.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.64 KB 14.05.2020 19.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.64 KB 14.05.2020 19.03.2020 1

Shareholders’ register

DOCX 24.04 KB 14.05.2020 19.03.2020 1

Shareholders’ register

DOCX 24.04 KB 14.05.2020 19.03.2020 1

Shareholders’ register

DOCX 22.72 KB 06.12.2019 15.11.2019 2

Shareholders’ register

DOCX 22.72 KB 06.12.2019 15.11.2019 2

Amendments to the Articles of Association

DOCX 17.82 KB 06.12.2019 28.10.2019 1

Amendments to the Articles of Association

DOCX 17.82 KB 06.12.2019 28.10.2019 1

Articles of Association

DOCX 19.14 KB 06.12.2019 28.10.2019 1

Articles of Association

DOCX 19.14 KB 06.12.2019 28.10.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.46 KB 06.12.2019 28.10.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.46 KB 06.12.2019 28.10.2019 1

Shareholders’ register

DOCX 21.91 KB 03.10.2019 23.09.2019 1

Articles of Association

DOCX 18.55 KB 03.10.2019 11.09.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.43 KB 03.10.2019 11.09.2019 1

Shareholders’ register

TIF 137.75 KB 11.09.2019 09.09.2019 4

Amendments to the Articles of Association

TIF 14.31 KB 30.06.2015 12.06.2015 1

Articles of Association

TIF 51.73 KB 30.06.2015 12.06.2015 2

Shareholders’ register

TIF 72.77 KB 30.06.2015 12.06.2015 2

Articles of Association

TIF 14.49 KB 09.07.2013 30.05.2013 1

Memorandum of association

TIF 46.28 KB 09.07.2013 30.05.2013 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

RTF 190.42 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 11.08.2020 11.08.2020 2

Amendments to the Articles of Association

EDOC 24.06 KB 11.08.2020 30.07.2020 1

Articles of Association

EDOC 41.71 KB 11.08.2020 30.07.2020 1

Application

DOCX 46.52 KB 11.08.2020 30.07.2020 1

Application

DOCX 46.52 KB 11.08.2020 30.07.2020 1

Application

EDOC 51.66 KB 11.08.2020 30.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.5 KB 11.08.2020 30.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.26 KB 11.08.2020 30.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.26 KB 11.08.2020 30.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 65.99 KB 11.08.2020 30.07.2020 1

Other documents

DOC 38.5 KB 11.08.2020 30.07.2020 1

Other documents

DOC 37 KB 11.08.2020 30.07.2020 1

Other documents

EDOC 26.45 KB 11.08.2020 30.07.2020 1

Other documents

DOC 38.5 KB 11.08.2020 30.07.2020 1

Other documents

EDOC 26.07 KB 11.08.2020 30.07.2020 1

Other documents

DOC 38.5 KB 11.08.2020 30.07.2020 1

Other documents

DOC 38.5 KB 11.08.2020 30.07.2020 1

Other documents

DOC 39 KB 11.08.2020 30.07.2020 1

Other documents

EDOC 26.44 KB 11.08.2020 30.07.2020 1

Other documents

DOC 38.5 KB 11.08.2020 30.07.2020 1

Other documents

EDOC 26.13 KB 11.08.2020 30.07.2020 1

Other documents

DOC 37 KB 11.08.2020 30.07.2020 1

Other documents

EDOC 25.68 KB 11.08.2020 30.07.2020 1

Other documents

DOC 39 KB 11.08.2020 30.07.2020 1

Other documents

DOC 38.5 KB 11.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

EDOC 36.44 KB 11.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

DOC 43 KB 11.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

DOC 43 KB 11.08.2020 30.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.93 KB 11.08.2020 30.07.2020 1

Shareholders’ register

EDOC 46.26 KB 11.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.31 KB 14.05.2020 14.05.2020 2

Power of attorney, act of empowerment

TIF 516.61 KB 31.07.2020 16.04.2020 17

Articles of Association

EDOC 51.84 KB 14.05.2020 19.03.2020 1

Application

DOCX 42.94 KB 14.05.2020 19.03.2020 1

Application

DOCX 42.94 KB 14.05.2020 19.03.2020 1

Application

EDOC 51.46 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.54 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 36.5 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.94 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.58 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.68 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.19 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.91 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.04 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.77 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 36.5 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.19 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.04 KB 14.05.2020 19.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 14.05.2020 19.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 65.64 KB 14.05.2020 19.03.2020 1

Power of attorney, act of empowerment

TIF 532.04 KB 14.05.2020 19.03.2020 15

Power of attorney, act of empowerment

TIF 501.62 KB 14.05.2020 19.03.2020 15

Power of attorney, act of empowerment

TIF 504.37 KB 14.05.2020 19.03.2020 15

Power of attorney, act of empowerment

TIF 494.56 KB 14.05.2020 19.03.2020 15

Power of attorney, act of empowerment

TIF 513.96 KB 14.05.2020 19.03.2020 15

Protocols/decisions of a company/organisation

DOC 40 KB 14.05.2020 19.03.2020 1

Protocols/decisions of a company/organisation

EDOC 46.04 KB 14.05.2020 19.03.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 14.05.2020 19.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.27 KB 14.05.2020 19.03.2020 1

Shareholders’ register

EDOC 56.6 KB 14.05.2020 19.03.2020 1

Application

DOCX 45.16 KB 06.12.2019 06.12.2019 3

Application

EDOC 53.74 KB 06.12.2019 06.12.2019 3

Application

DOCX 45.16 KB 06.12.2019 06.12.2019 3

Decisions / letters / protocols of public notaries

RTF 190.34 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 06.12.2019 06.12.2019 2

Bank statements or other document regarding the payment of the equity

TIF 37.73 KB 04.12.2019 04.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 37.88 KB 04.12.2019 04.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 36.87 KB 04.12.2019 04.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 39.4 KB 04.12.2019 04.12.2019 1

Shareholders’ register

EDOC 55.18 KB 06.12.2019 15.11.2019 2

Amendments to the Articles of Association

EDOC 27.21 KB 06.12.2019 28.10.2019 1

Articles of Association

EDOC 51.69 KB 06.12.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.91 KB 06.12.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.23 KB 06.12.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.63 KB 06.12.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.94 KB 06.12.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.23 KB 06.12.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.94 KB 06.12.2019 28.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 837.39 KB 06.12.2019 28.10.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 06.12.2019 28.10.2019 2

Protocols/decisions of a company/organisation

EDOC 45.48 KB 06.12.2019 28.10.2019 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 06.12.2019 28.10.2019 2

Regulations for the increase/reduction of the equity

EDOC 26.97 KB 06.12.2019 28.10.2019 1

Power of attorney, act of empowerment

TIF 418 KB 04.12.2019 17.10.2019 13

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 03.10.2019 03.10.2019 2

Application

DOCX 44.97 KB 03.10.2019 24.09.2019 3

Application

EDOC 53.53 KB 03.10.2019 24.09.2019 3

Shareholders’ register

EDOC 54.36 KB 03.10.2019 23.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 427.19 KB 03.10.2019 20.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 445.41 KB 03.10.2019 20.09.2019 1

Articles of Association

EDOC 39.52 KB 03.10.2019 11.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.71 KB 03.10.2019 11.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.43 KB 03.10.2019 11.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.73 KB 03.10.2019 11.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.44 KB 03.10.2019 11.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.19 KB 03.10.2019 11.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.9 KB 03.10.2019 11.09.2019 1

Protocols/decisions of a company/organisation

EDOC 25.52 KB 03.10.2019 11.09.2019 2

Protocols/decisions of a company/organisation

DOC 51 KB 03.10.2019 11.09.2019 2

Regulations for the increase/reduction of the equity

EDOC 26.96 KB 03.10.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

RTF 193.13 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 11.09.2019 11.09.2019 2

Application

DOCX 50.02 KB 10.09.2019 10.09.2019 9

Application

DOCX 50.02 KB 10.09.2019 10.09.2019 9

Application

EDOC 58.19 KB 10.09.2019 10.09.2019 9

Confirmation or consent to legal address

DOCX 13.79 KB 09.09.2019 09.09.2019 1

Confirmation or consent to legal address

DOCX 13.79 KB 09.09.2019 09.09.2019 1

Confirmation or consent to legal address

EDOC 28.45 KB 09.09.2019 09.09.2019 1

Protocols/decisions of a company/organisation

TIF 43.96 KB 09.09.2019 09.09.2019 2

Power of attorney, act of empowerment

TIF 533.78 KB 26.09.2019 05.09.2019 17

Power of attorney, act of empowerment

TIF 536.64 KB 26.09.2019 05.09.2019 17

Decisions / letters / protocols of public notaries

TIF 76.45 KB 30.06.2015 18.06.2015 2

Application

TIF 153.03 KB 30.06.2015 12.06.2015 4

Protocols/decisions of a company/organisation

TIF 72.69 KB 30.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.52 KB 09.07.2013 04.06.2013 2

Registration certificates

TIF 28.83 KB 09.07.2013 04.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 16.11.2015 03.06.2013 1

Announcement regarding the legal address

TIF 8.4 KB 09.07.2013 30.05.2013 1

Application

TIF 162.19 KB 09.07.2013 30.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 22.12 KB 16.11.2015 30.03.2013 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