DAIKON, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
74 by paid taxes
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAIKON" |
| Registration number, date | 40103584477, 10.09.2012 |
| VAT number | LV40103584477 from 07.05.2024 Europe VAT register |
| Register, date | Commercial Register, 10.09.2012 |
| Legal address | Vaļņu iela 35 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 158.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 257.51 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 255.35 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 253.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 252.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 199.45 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 197.91 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 196.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 194.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 192.95 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 189.53 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2019 | 623.50 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 614.82 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 311.61 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 303.16 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 294.66 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 541.62 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 383.01 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 176.77 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 175.64 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 174.62 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 173.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 172.36 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 171.19 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 169.94 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 168.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 166.80 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 164.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 162.69 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 199.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.29 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.32 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.26 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 189.83 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 187.31 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 184.87 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 182.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 178.75 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 176.32 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 173.80 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2021 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 28.02.2024 | 18.03.2024 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 28.02.2024 | 18.03.2024 |
Historical addresses
| Rīga, Kalngales iela 3 - 79 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Sarmas iela 7 - 79 | Until 18.03.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (792.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 10.09.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 107.36 KB | 18.03.2024 | 12.03.2024 | 1 |
Shareholders’ register |
EDOC | 121.54 KB | 18.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
89.34 KB | 04.02.2021 | 16.01.2021 | 1 | |
Amendments to the Articles of Association |
114.69 KB | 04.02.2021 | 14.01.2021 | 1 | |
Articles of Association |
146.26 KB | 04.02.2021 | 14.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
184.7 KB | 04.02.2021 | 14.01.2021 | 1 | |
Shareholders’ register |
87.9 KB | 04.02.2021 | 14.01.2021 | 1 | |
Shareholders’ register |
1.49 MB | 18.07.2016 | 15.07.2016 | 3 | |
Amendments to the Articles of Association |
204.04 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
210.29 KB | 04.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
TIF | 14.18 KB | 13.09.2012 | 15.08.2012 | 1 |
Memorandum of association |
TIF | 26.38 KB | 13.09.2012 | 15.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 241.11 KB | 18.03.2024 | 12.03.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 78.76 KB | 18.03.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.55 KB | 18.03.2024 | 28.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 04.02.2021 | 04.02.2021 | 2 |
Shareholders’ register |
EDOC | 91.17 KB | 04.02.2021 | 16.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 114.98 KB | 04.02.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 132.6 KB | 04.02.2021 | 14.01.2021 | 1 |
Application |
EDOC | 244.61 KB | 04.02.2021 | 14.01.2021 | 1 |
Application |
257.13 KB | 04.02.2021 | 14.01.2021 | 1 | |
Application |
207.13 KB | 04.02.2021 | 14.01.2021 | 1 | |
Application |
EDOC | 201.2 KB | 04.02.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
55.27 KB | 04.02.2021 | 14.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 59.02 KB | 04.02.2021 | 14.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 358.76 KB | 04.02.2021 | 14.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
365.33 KB | 04.02.2021 | 14.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 143.71 KB | 04.02.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
82.78 KB | 04.02.2021 | 14.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 84.84 KB | 04.02.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
159.08 KB | 04.02.2021 | 14.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 181.78 KB | 04.02.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 89.83 KB | 04.02.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 44.73 KB | 07.10.2019 | 02.10.2019 | 1 |
Application |
DOCX | 35.67 KB | 07.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
332.9 KB | 19.03.2019 | 15.03.2019 | 3 | |
Application |
EDOC | 331.25 KB | 19.03.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 11.09.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 11.09.2016 | 29.07.2016 | 1 |
Shareholders’ register |
1.9 MB | 18.07.2016 | 15.07.2016 | 3 | |
Amendments to the Articles of Association |
234.19 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
473.95 KB | 04.07.2016 | 29.06.2016 | 2 | |
Application |
488.63 KB | 04.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
240.05 KB | 04.07.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
348.22 KB | 04.07.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
378.31 KB | 04.07.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 13.09.2012 | 10.09.2012 | 2 |
Registration certificates |
TIF | 57.96 KB | 13.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 179.44 KB | 13.09.2012 | 15.08.2012 | 5 |
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