DAILE AGRO, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAILE AGRO"
Registration number, date 53603004641, 25.01.1994
VAT number LV53603004641 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Jelgavas nov., Glūdas pag., Nākotne, "Mehāniskās darbnīcas" Check address owners
Fixed capital 6 384 640 EUR, registered payment 24.10.2019
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, €) -123.51 -220.57 -239.48
Personal income tax (thousands, €) 43.67 62.29 60.35
Statutory social insurance contributions (thousands, €) 79.25 84.71 82.73
Average employees count 12 18 20

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2019
Latvia Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2019
* 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

Sabiedrība ar ierobežotu atbildību "DELAGRI"

Reg. no. 50003392641
Jelgavas nov., Glūdas pag., "Ausekļi"

100 % 40 € 159 616 € 6 384 640 Latvia 19.12.2019 23.12.2019

Apply information changes

ML

"Daile Agro", SIA

Nākotne , Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners

Lopkopība

Historical company names

Sabiedrība ar ierobežotu atbildību "DAILE AGRO" Until 03.12.2004 20 years ago
Glūdas pagasta lauksaimniecības kooperatīvā sabiedrība "DAILE-2" Until 27.11.1998 26 years ago

Historical addresses

Jelgavas rajons, Glūdas pagasts, Nākotne, "Mehāniskās darbnīcas" 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 29.05.2024  ZIP €11.00
Annual report 2023 PDF
DA RZ GP 2023 PDF
DA VZ GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
DA GP2022 RA PDF
DA VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Daile Agro 2021 GP RA PDF
Daile Agro 2021 VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
DA RZ 2020 PDF
DA VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
revidentu zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums DAILE AGRO 29.03.2019 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
rev zin 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 12.08.2011  TIF (1.18 MB)

2009

Annual report 29.05.2010  TIF (1.19 MB)

2008

Annual report 01.04.2009  TIF (1.46 MB)

2007

Annual report 25.04.2008  TIF (747.44 KB)

2006

Annual report 26.06.2007  TIF (643.5 KB)

2005

Annual report 28.10.2019  TIF (710.88 KB)

2004

Annual report 28.10.2019  TIF (703.53 KB)

2003

Annual report 28.10.2019  TIF (797.15 KB)

2002

Annual report 28.10.2019  TIF (853.61 KB)

2001

Annual report 28.10.2019  TIF (871.16 KB)

2000

Annual report 29.10.2019  TIF (1.51 MB)

1999

Annual report 29.10.2019  TIF (1.4 MB)

1998

Annual report 29.10.2019  TIF (1.01 MB)

1997

Annual report 28.10.2019  TIF (1.26 MB)

1996

Annual report 28.10.2019  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.7 KB 20.12.2019 19.12.2019 3

Amendments to the Articles of Association

TIF 28.66 KB 22.10.2019 11.10.2019 1

Articles of Association

TIF 99.99 KB 22.10.2019 11.10.2019 3

Regulations for the increase/reduction of the equity

TIF 26.86 KB 22.10.2019 11.10.2019 1

Shareholders’ register

TIF 93.13 KB 22.10.2019 11.10.2019 4

Shareholders’ register

TIF 171.48 KB 20.01.2017 20.01.2017 7

Amendments to the Articles of Association

TIF 30.3 KB 07.04.2015 25.03.2015 1

Articles of Association

TIF 53.43 KB 07.04.2015 25.03.2015 1

Shareholders’ register

TIF 145.95 KB 07.04.2015 25.03.2015 5

Shareholders’ register

TIF 82.8 KB 07.04.2015 25.03.2015 3

Articles of Association

TIF 36.65 KB 25.11.2010 22.11.2010 1

Articles of Association

TIF 76.45 KB 28.10.2019 22.11.2004 1

Shareholders’ register

TIF 28.38 KB 18.06.2009 22.11.2004 1

Articles of Association

TIF 450.23 KB 29.10.2019 03.11.1998 8

Amendments to the Articles of Association

TIF 69.06 KB 28.10.2019 21.03.1997 2

Articles of Association

TIF 469.38 KB 28.10.2019 19.01.1994 10

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 70.25 KB 23.12.2019 23.12.2019 2

Application

TIF 287.34 KB 20.12.2019 19.12.2019 7

Protocols/decisions of a company/organisation

TIF 75.88 KB 20.12.2019 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 24.10.2019 24.10.2019 2

Application

TIF 179.07 KB 22.10.2019 22.10.2019 4

Protocols/decisions of a company/organisation

TIF 140.79 KB 22.10.2019 11.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 24.01.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

RTF 182.92 KB 24.01.2017 24.01.2017 2

Application

TIF 84.79 KB 20.01.2017 20.01.2017 3

Decisions / letters / protocols of public notaries

TIF 76.04 KB 07.04.2015 31.03.2015 2

Application

TIF 290.28 KB 07.04.2015 25.03.2015 2

Protocols/decisions of a company/organisation

TIF 110.89 KB 07.04.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 36.83 KB 25.11.2010 25.11.2010 2

Application

TIF 216.42 KB 25.11.2010 22.11.2010 4

Protocols/decisions of a company/organisation

TIF 32.2 KB 25.11.2010 22.11.2010 1

Decisions / letters / protocols of public notaries

TIF 50.52 KB 28.10.2019 30.11.2007 2

Receipts on the publication and state fees

TIF 19.12 KB 28.10.2019 26.11.2007 1

Receipts on the publication and state fees

TIF 19.65 KB 28.10.2019 26.11.2007 1

Application

TIF 145.78 KB 28.10.2019 22.11.2007 3

Protocols/decisions of a company/organisation

TIF 59.01 KB 28.10.2019 22.11.2007 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 28.10.2019 03.12.2004 1

Registration certificates

TIF 27 KB 28.10.2019 03.12.2004 1

Application

TIF 102.67 KB 28.10.2019 22.11.2004 3

Consent of the auditor

TIF 15.66 KB 28.10.2019 22.11.2004 1

Consent of a member of the Board / executive director

TIF 8.69 KB 28.10.2019 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 109.49 KB 28.10.2019 22.11.2004 2

Receipts on the publication and state fees

TIF 18.17 KB 28.10.2019 22.11.2004 1

Receipts on the publication and state fees

TIF 18.49 KB 28.10.2019 22.11.2004 1

Receipts on the publication and state fees

TIF 22.48 KB 28.10.2019 20.12.2002 1

Receipts on the publication and state fees

TIF 20.16 KB 28.10.2019 20.12.2002 1

Receipts on the publication and state fees

TIF 20.95 KB 28.10.2019 20.12.2002 1

Submission/Application

TIF 19.76 KB 28.10.2019 20.12.2002 1

Protocols/decisions of a company/organisation

TIF 37.17 KB 28.10.2019 16.12.2002 1

Decisions / letters / protocols of public notaries

TIF 33.09 KB 28.10.2019 27.11.1998 1

Registration certificates

TIF 51.01 KB 28.10.2019 27.11.1998 1

Registration certificates

TIF 54.57 KB 28.10.2019 27.11.1998 1

Other documents

TIF 122.74 KB 29.10.2019 13.11.1998 3

Application

TIF 158.39 KB 28.10.2019 13.11.1998 5

Receipts on the publication and state fees

TIF 25.17 KB 29.10.2019 11.11.1998 1

Receipts on the publication and state fees

TIF 25.48 KB 29.10.2019 11.11.1998 1

Sample report

TIF 18.67 KB 28.10.2019 10.11.1998 1

Power of attorney, act of empowerment

TIF 20.09 KB 29.10.2019 09.11.1998 1

Protocols/decisions of a company/organisation

TIF 70.02 KB 29.10.2019 03.11.1998 2

Other documents

TIF 53.33 KB 28.10.2019 03.11.1998 2

Copy of the personal identification document

TIF 252.58 KB 28.10.2019 19.02.1998 2

Copy of the personal identification document

TIF 176.37 KB 28.10.2019 14.07.1997 2

Power of attorney, act of empowerment

TIF 20.63 KB 28.10.2019 08.05.1997 1

Decisions / letters / protocols of public notaries

TIF 22.54 KB 28.10.2019 15.04.1997 1

Registration certificates

TIF 62.77 KB 28.10.2019 15.04.1997 1

Registration certificates

TIF 53.04 KB 28.10.2019 15.04.1997 1

Application

TIF 133.31 KB 28.10.2019 10.04.1997 4

Receipts on the publication and state fees

TIF 23.78 KB 28.10.2019 10.04.1997 1

Sample report

TIF 52.53 KB 28.10.2019 26.03.1997 1

Other documents

TIF 168.9 KB 28.10.2019 21.03.1997 4

Other documents

TIF 38.25 KB 28.10.2019 21.03.1997 1

Protocols/decisions of a company/organisation

TIF 38.6 KB 28.10.2019 21.03.1997 1

Submission/Application

TIF 36.14 KB 28.10.2019 21.03.1997 2

Other documents

TIF 22.42 KB 28.10.2019 10.03.1997 1

Receipts on the publication and state fees

TIF 24.13 KB 28.10.2019 10.03.1997 1

Copy of the personal identification document

TIF 521.22 KB 28.10.2019 03.01.1997 3

Copy of the personal identification document

TIF 151.68 KB 28.10.2019 25.07.1995 2

Copy of the personal identification document

TIF 27.83 KB 28.10.2019 25.07.1995 2

Copy of the personal identification document

TIF 26.73 KB 28.10.2019 25.07.1995 1

Copy of the personal identification document

TIF 131.47 KB 28.10.2019 22.06.1995 2

Copy of the personal identification document

TIF 24.63 KB 28.10.2019 22.06.1995 2

Copy of the personal identification document

TIF 26.73 KB 28.10.2019 22.06.1995 1

Copy of the personal identification document

TIF 201.79 KB 28.10.2019 06.04.1995 2

Copy of the personal identification document

TIF 111.63 KB 28.10.2019 06.04.1995 4

Copy of the personal identification document

TIF 142.32 KB 28.10.2019 22.04.1994 2

Copy of the personal identification document

TIF 39.69 KB 28.10.2019 22.04.1994 1

Copy of the personal identification document

TIF 28.31 KB 28.10.2019 22.04.1994 2

Application

TIF 157.87 KB 28.10.2019 25.01.1994 4

Decisions / letters / protocols of public notaries

TIF 28 KB 28.10.2019 25.01.1994 1

Registration certificates

TIF 47.54 KB 28.10.2019 25.01.1994 1

Registration certificates

TIF 44.79 KB 28.10.2019 25.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 21.19 KB 28.10.2019 24.01.1994 1

Other documents

TIF 20.94 KB 28.10.2019 24.01.1994 1

Receipts on the publication and state fees

TIF 14.04 KB 28.10.2019 20.01.1994 1

Receipts on the publication and state fees

TIF 13.24 KB 28.10.2019 20.01.1994 1

Specimen signature without Identity number

TIF 17.11 KB 28.10.2019 20.01.1994 1

Other documents

TIF 51.15 KB 28.10.2019 19.01.1994 1

Protocols/decisions of a company/organisation

TIF 116.59 KB 28.10.2019 19.01.1994 3

Copy of the personal identification document

TIF 23.13 KB 28.10.2019 10.11.1993 2

Copy of the personal identification document

TIF 160.36 KB 28.10.2019 10.11.1993 2

Copy of the personal identification document

TIF 28.49 KB 28.10.2019 10.11.1993 1

Copy of the personal identification document

TIF 101.18 KB 28.10.2019 06.07.1993 2

Copy of the personal identification document

TIF 38.21 KB 28.10.2019 06.07.1993 1

Copy of the personal identification document

TIF 34.72 KB 28.10.2019 06.07.1993 2

Copy of the personal identification document

TIF 138.51 KB 28.10.2019 27.11.1992 4

Copy of the personal identification document

TIF 240.07 KB 28.10.2019 27.11.1992 2

Copy of the personal identification document

TIF 121.86 KB 28.10.2019 13.12.1978 4

Copy of the personal identification document

TIF 336.39 KB 28.10.2019 13.12.1978 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

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