DAIHS, SIA

Limited Liability Company, Micro company
Place in branch
663 by turnover
368 by profit
269 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAIHS"
Registration number, date 45402010625, 15.10.1999
VAT number None (excluded 28.10.2021) Europe VAT register
Register, date Commercial Register, 01.03.2005
Legal address Augu iela 24 – 1, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 828 EUR, registered payment 08.03.2016
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, €) 7.01 5.53 5.78
Personal income tax (thousands, €) 0.98 0.77 1
Statutory social insurance contributions (thousands, €) 6 4.75 4.53
Average employees count 4 4 4
Received COVID-19 downtime support 21.06.2021, 429.52 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.09.2011
* 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 % 101 € 28 € 2 828 Latvia 25.02.2016 08.03.2016

Apply information changes

ML

"Daihs", SIA

Saules 59, Madona, Madonas nov. LV-4801 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Madonas A.Spridzēna individuālais uzņēmums "DAIHS" Until 01.03.2005 19 years ago
Madonas A.Slūkas individuālais uzņēmums "DAIHS" Until 27.12.2002 22 years ago

Historical addresses

Madona, Saules iela 67 Until 01.03.2005 19 years ago
Madonas rajons, Madona, Valmieras iela 16-31 Until 28.02.2007 17 years ago
Madonas rajons, Madona, Augu iela 24-1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 daihs PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Daihs 2022.docx PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 Daihs PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (78.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (184.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (6.89 KB)

2008

Annual report 07.05.2009  TIF (694.46 KB)

2007

Annual report 28.05.2008  TIF (518.18 KB)

2006

Annual report 14.06.2007  TIF (921.38 KB)

2005

Annual report 27.09.2011  TIF (589.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.92 KB 10.03.2016 25.02.2016 1

Articles of Association

TIF 12.39 KB 10.03.2016 25.02.2016 1

Shareholders’ register

TIF 90.49 KB 10.03.2016 25.02.2016 2

Shareholders’ register

TIF 24.94 KB 27.09.2011 19.02.2007 1

Amendments to the Articles of Association

TIF 12.97 KB 27.09.2011 16.12.2004 1

Articles of Association

TIF 29.44 KB 27.09.2011 16.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 101.6 KB 27.09.2011 16.09.2004 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

TIF 60.17 KB 10.03.2016 08.03.2016 2

Application

TIF 175.26 KB 10.03.2016 25.02.2016 4

Protocols/decisions of a company/organisation

TIF 15.66 KB 10.03.2016 25.02.2016 1

Notary’s decision

TIF 72.13 KB 27.09.2011 21.09.2011 2

Application

TIF 153.35 KB 27.09.2011 25.08.2011 3

Notary’s decision

TIF 62.82 KB 27.09.2011 18.12.2008 1

Receipts on the publication and state fees

TIF 45.56 KB 27.09.2011 12.12.2008 2

Application

TIF 320.06 KB 27.09.2011 11.12.2008 4

Protocols/decisions of a company/organisation

TIF 23.61 KB 27.09.2011 11.12.2008 1

Notary’s decision

TIF 87.7 KB 27.09.2011 28.02.2007 2

Receipts on the publication and state fees

TIF 61.06 KB 27.09.2011 28.02.2007 3

Announcement regarding the legal address

TIF 12.86 KB 27.09.2011 19.02.2007 1

Application

TIF 323.11 KB 27.09.2011 19.02.2007 4

Notary’s decision

TIF 67.77 KB 27.09.2011 01.03.2005 1

Registration certificates

TIF 28.56 KB 27.09.2011 01.03.2005 1

Announcement regarding the legal address

TIF 10.86 KB 27.09.2011 03.02.2005 1

Application

TIF 335.08 KB 27.09.2011 03.02.2005 7

Consent of the auditor

TIF 10.54 KB 27.09.2011 03.02.2005 1

Consent of a member of the Board / executive director

TIF 20.44 KB 27.09.2011 03.02.2005 2

Protocols/decisions of a company/organisation

TIF 94.12 KB 27.09.2011 03.02.2005 2

Receipts on the publication and state fees

TIF 58.21 KB 27.09.2011 03.02.2005 2

Auditor’s report

TIF 153.84 KB 27.09.2011 27.01.2005 3

Notary’s decision

TIF 43.63 KB 27.09.2011 29.12.2004 1

Application

TIF 23.6 KB 27.09.2011 16.12.2004 1

Consent of the auditor

TIF 15.29 KB 27.09.2011 16.12.2004 1

Sample report

TIF 30.57 KB 27.09.2011 24.09.2004 1

Notary’s decision

TIF 39.62 KB 27.09.2011 27.12.2002 1

Registration certificates

TIF 199.18 KB 27.09.2011 27.12.2002 2

Sample report

TIF 87.04 KB 27.09.2011 19.12.2002 2

Application

TIF 51.89 KB 27.09.2011 12.12.2002 2

Receipts on the publication and state fees

TIF 41.36 KB 27.09.2011 12.12.2002 2

Notary’s decision

TIF 28.08 KB 27.09.2011 09.10.2000 1

Registration certificates

TIF 156.77 KB 27.09.2011 09.10.2000 2

Receipts on the publication and state fees

TIF 22.16 KB 27.09.2011 26.09.2000 1

Application

TIF 48.6 KB 27.09.2011 15.10.1999 1

Notary’s decision

TIF 21.65 KB 27.09.2011 15.10.1999 1

Registration certificates

TIF 77.1 KB 27.09.2011 15.10.1999 1

Application

TIF 42.55 KB 27.09.2011 12.10.1999 1

Confirmation or consent to legal address

TIF 30.36 KB 27.09.2011 12.10.1999 1

Receipts on the publication and state fees

TIF 43.09 KB 27.09.2011 12.10.1999 2

Sample report

TIF 93.31 KB 27.09.2011 11.10.1999 2

Purchase/lease agreement

TIF 324.79 KB 27.09.2011 09.05.1997 6
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