DAILENS, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
107 by profit
68 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAILENS"
Registration number, date 40103342791, 10.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address Ilūkstes iela 109 – 1, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 02.07.2015
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, €) 2.77 3.19 0.58
Personal income tax (thousands, €) 0.23 0.22 0.1
Statutory social insurance contributions (thousands, €) 2.54 2.96 0.47
Average employees count 1 2 2
Received COVID-19 downtime support 02.07.2021, 1 000.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Jointly with all persons entitled to represent   02.07.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2011
* 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

50 % 1 423 € 1 € 1 423 Latvia 29.06.2015 02.07.2015

Natural person

50 % 1 423 € 1 € 1 423 Latvia 29.06.2015 02.07.2015

Apply information changes

ML

"Dailens", SIA

Brīvības gatve 237, Rīga, LV-1006 Check address owners

Skaistumkopšana

http://www.helgaspa.lv

Historical addresses

Rīga, Pūces iela 43-104 Until 02.07.2015 9 years ago
Rīga, Purvciema iela 13 - 43 Until 11.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (83.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (84.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (83.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (3.99 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (82.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (82.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
DAILENS VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (635.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (3.33 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
-Vad.zin.Dailens PDF

2011

Annual report 10.11.2010 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Dailens RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 188.85 KB 30.06.2015 29.06.2015 1

Articles of Association

PDF 248.61 KB 30.06.2015 29.06.2015 1

Shareholders’ register

PDF 476.07 KB 30.06.2015 29.06.2015 1

Shareholders’ register

PDF 474.37 KB 30.06.2015 29.06.2015 1

Amendments to the Articles of Association

TIF 16.68 KB 29.04.2011 21.04.2011 1

Articles of Association

TIF 33.88 KB 29.04.2011 21.04.2011 1

Shareholders’ register

TIF 24.45 KB 29.04.2011 21.04.2011 1

Amendments to the Articles of Association

TIF 17.11 KB 17.11.2010 12.11.2010 1

Articles of Association

TIF 37.73 KB 17.11.2010 12.11.2010 1

Regulations for the increase/reduction of the equity

TIF 30.28 KB 17.11.2010 12.11.2010 1

Shareholders’ register

TIF 21.52 KB 17.11.2010 12.11.2010 1

Articles of Association

TIF 41.75 KB 13.11.2010 08.11.2010 1

Memorandum of Association

TIF 54.68 KB 13.11.2010 08.11.2010 1

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 35.37 KB 11.03.2021 11.03.2021 2

Application

TIF 108.17 KB 08.03.2021 03.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 02.07.2015 02.07.2015 2

Confirmation or consent to legal address

TIF 13.55 KB 13.07.2015 29.06.2015 1

Application

PDF 627.9 KB 30.06.2015 29.06.2015 3

Power of attorney, act of empowerment

PDF 257.44 KB 30.06.2015 29.06.2015 1

Protocols/decisions of a company/organisation

PDF 288.6 KB 30.06.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 81.57 KB 29.04.2011 28.04.2011 2

Application

TIF 554.22 KB 29.04.2011 21.04.2011 5

Protocols/decisions of a company/organisation

TIF 17.42 KB 29.04.2011 21.04.2011 1

Decisions / letters / protocols of public notaries

TIF 63.76 KB 17.11.2010 15.11.2010 1

Application

TIF 225.65 KB 17.11.2010 12.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.63 KB 17.11.2010 12.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.35 KB 17.11.2010 12.11.2010 1

Protocols/decisions of a company/organisation

TIF 23.27 KB 17.11.2010 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 90.81 KB 13.11.2010 10.11.2010 2

Registration certificates

TIF 156.31 KB 13.11.2010 10.11.2010 1

Announcement regarding the legal address

TIF 28.75 KB 13.11.2010 08.11.2010 1

Application

TIF 481.35 KB 13.11.2010 08.11.2010 3

Statement of the Board regarding the payment of the equity

TIF 23.95 KB 13.11.2010 08.11.2010 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