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 | SIA Dailes Kase |
| Registration number, date | 40103722892, 21.10.2013 |
| VAT number | LV40103722892 from 02.08.2023 Europe VAT register |
| Register, date | Commercial Register, 21.10.2013 |
| Legal address | Sporta iela 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.08.2023 |
| 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
- Received COVID-19 downtime support (11.06.2021)
- Request debt return with VERDIKTS
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, €) | -4.11 | 0.05 | 0 |
| Personal income tax (thousands, €) | 2.49 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.06 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
| Received COVID-19 downtime support | 11.06.2021, 234.78 € | ||
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.08.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2013 |
* 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 |
20 % | 560 | € 1 | € 560 | Latvia | 04.07.2023 | 23.08.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 04.07.2023 | 23.08.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 04.07.2023 | 23.08.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 04.07.2023 | 23.08.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 04.07.2023 | 23.08.2023 |
Historical company names
| Taste Modern SIA | Until 23.08.2023 | last year |
|---|
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 27 - 55 | Until 23.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (99.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (80.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (353.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (326.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 21.10.2013 - 31.12.2013 | 21.04.2015 | HTML (89.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 59.42 KB | 23.08.2023 | 04.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 55.17 KB | 23.08.2023 | 30.06.2023 | 1 |
Shareholders’ register |
EDOC | 57.94 KB | 23.08.2023 | 30.06.2023 | 1 |
Articles of Association |
EDOC | 54.52 KB | 04.08.2023 | 30.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 3.58 MB | 04.08.2023 | 30.06.2023 | 2 |
Articles of Association |
TIF | 19.21 KB | 24.10.2013 | 10.10.2013 | 2 |
Memorandum of Association |
TIF | 20.02 KB | 24.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
TIF | 47.13 KB | 24.10.2013 | 10.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.61 KB | 23.08.2023 | 23.08.2023 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.15 KB | 04.08.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.46 KB | 23.08.2023 | 30.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.5 KB | 04.08.2023 | 30.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.53 KB | 04.08.2023 | 30.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.53 KB | 04.08.2023 | 30.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.48 KB | 04.08.2023 | 30.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.57 KB | 04.08.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 24.10.2013 | 21.10.2013 | 2 |
Registration certificates |
TIF | 33.25 KB | 24.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 130.19 KB | 24.10.2013 | 16.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.94 KB | 24.10.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 24.10.2013 | 10.10.2013 | 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