DAIGONE, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
38 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAIGONE"
Registration number, date 50003522241, 08.12.2000
VAT number LV50003522241 from 01.10.2009 Europe VAT register
Register, date Commercial Register, 22.09.2003
Legal address "Pūre 22" – 13, Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners
Fixed capital 3 555 EUR, registered payment 23.09.2016
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, €) -12.53 -1.75 2.71
Personal income tax (thousands, €) 2.1 2.14 1.77
Statutory social insurance contributions (thousands, €) 4.27 4.16 3.5
Average employees count 2 2 2

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2019
* 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

51.56 % 1 833 € 1 € 1 833 22.11.2019 28.11.2019

Natural person

40 % 1 422 € 1 € 1 422 22.11.2019 28.11.2019

Natural person

8.44 % 300 € 1 € 300 22.11.2019 28.11.2019

Apply information changes

"Daigone", SIA

"Pūre 22" - 13, Pūre, Pūres pagasts, Tukuma nov., LV-3124 Check address owners

Augļkopība

Historical addresses

Tukuma rajons, Pūres pagasts, Pūre, Abavas iela 2-48 Until 01.09.2003 22 years ago
Tukuma rajons, Pūres pagasts, Pūre, "Pūre 22"-14 Until 10.05.2008 17 years ago
Tukuma rajons, Pūres pagasts, Pūre, 22-13 Until 03.07.2009 16 years ago
Tukuma nov., Pūres pag., Pūre, 22-13 Until 22.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
DG vadibas 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA Daigone vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin DG2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Daigone vad.zin.28072021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 201922072020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Daigone vadibas zinojus 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Daigone201802052018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Daigone-vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Dg 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SIA Daigone gavadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
SIA Daigone vadibas zinojums-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 09.04.2010  TIF (984.4 KB)

2008

Annual report 06.03.2009  TIF (638.08 KB)

2007

Annual report 08.10.2008  TIF (715.75 KB)

2006

Annual report 25.01.2008  TIF (716.74 KB)

2005

Annual report 18.12.2006  TIF (418.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.46 KB 28.11.2019 25.11.2019 1

Shareholders’ register

TIF 85.46 KB 13.06.2019 06.06.2019 3

Amendments to the Articles of Association

EDOC 31.79 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 31.05 KB 21.09.2016 20.06.2016 1

Articles of Association

EDOC 30.93 KB 29.06.2016 20.06.2016 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

EDOC 65.81 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.63 KB 28.11.2019 28.11.2019 2

Application

DOCX 46.25 KB 28.11.2019 25.11.2019 4

Application

DOCX 46.25 KB 28.11.2019 25.11.2019 4

Application

EDOC 55.14 KB 28.11.2019 25.11.2019 4

Shareholders’ register

EDOC 41.46 KB 28.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 193.82 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 14.06.2019 14.06.2019 2

Application

TIF 632.88 KB 13.06.2019 12.06.2019 18

Protocols/decisions of a company/organisation

TIF 73.09 KB 13.06.2019 06.06.2019 3

Decisions / letters / protocols of public notaries

RTF 181.02 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.02 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 23.09.2016 23.09.2016 2

Application

DOCX 26.12 KB 14.07.2016 12.07.2016 2

Application

DOCX 26.12 KB 14.07.2016 12.07.2016 2

Application

EDOC 42.66 KB 14.07.2016 12.07.2016 2

Amendments to the Articles of Association

EDOC 31.79 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 31.05 KB 21.09.2016 20.06.2016 1

Articles of Association

EDOC 30.93 KB 29.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

DOCX 14.25 KB 29.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

DOCX 14.25 KB 29.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 31.05 KB 29.06.2016 20.06.2016 2
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