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 | General Partnership |
| Registered name | Pilnsabiedrība "DAIBI APVIENĪBA" |
| Registration number, date | 40103963943, 25.01.2016 |
| VAT number | LV40103963943 from 03.02.2016 Europe VAT register |
| Register, date | Commercial Register, 25.01.2016 |
| Legal address | Mirdzas Ķempes iela 4 – 31, Rīga, LV-1014 Check address owners |
| 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
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.02 | 6.03 | 1.86 |
| Personal income tax (thousands, €) | 6.95 | 2.44 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 10.87 | 4 | 1.95 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 24.04.2023 | ||
Natural person |
Member | Right to represent individually | 25.01.2016 |
* 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 "Livlandes Rezidence"Reg. no. 40203090225
|
0 % | 0 | 0 | 0 | Latvia | 24.04.2023 | 24.04.2023 |
Sabiedrība ar ierobežotu atbildību "RĪGAS VIESIS"Reg. no. 40103092215
|
0 % | 0 | 0 | 0 | Latvia | 25.01.2016 | 25.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Daibi apvienība", pilnsabiedrība
Rusova 9-14, Rīga, LV-1026 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Rusova iela 9 - 14 | Until 20.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums DAIBI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DAIBO vad zin 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Daibi vad zin 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DAB 31122020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DAB 311219 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (420.43 KB) | €11.00 |
2016 |
Annual report | 25.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.55 KB) | €9.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.91 KB | 24.04.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 27.12.2019 | 27.12.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.39 KB | 27.12.2019 | 27.12.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.18 KB | 27.12.2019 | 27.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
6.31 MB | 20.10.2017 | 16.10.2017 | 24 | |
Application |
EDOC | 6.06 MB | 20.10.2017 | 16.10.2017 | 24 |
Confirmation or consent to legal address |
EDOC | 37.34 KB | 20.10.2017 | 16.10.2017 | 2 |
Confirmation or consent to legal address |
DOC | 50 KB | 20.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
DOCX | 32.77 KB | 18.07.2016 | 15.07.2016 | 3 |
Application |
EDOC | 78.14 KB | 18.07.2016 | 15.07.2016 | 3 |
Application |
DOCX | 32.77 KB | 18.07.2016 | 15.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.99 KB | 27.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 349.37 KB | 27.01.2016 | 11.01.2016 | 6 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 27.01.2016 | 11.01.2016 | 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