Dailes laiks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dailes laiks"
Registration number, date 40003295698, 27.05.1996
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Ezermalas iela 19 – 4, Rīga, LV-1014 Check address owners
Fixed capital 5 694 EUR, registered payment 27.06.2016
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, €) 0.05 0.08 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.01 0 -0.07
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.11.2008
* 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 % 6 € 949 € 5 694 Latvia 08.06.2016 27.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "DAILES LAIKS" Until 02.12.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 75 Until 23.04.1999 25 years ago
Rīga, Brīvības iela 75 Until 13.03.2006 18 years ago
Rīga, Brīvības gatve 313-64 Until 20.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (95.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (95.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (95.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (94.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (94.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (93.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (95.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (108.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (506.3 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums gada parskata apstiprinasana XML

2009

 Annual report 12.03.2010  TIF (444.68 KB)

2008

 Annual report 09.07.2009  TIF (1.17 MB)

2007

 Annual report 01.08.2008  TIF (449.53 KB)

2006

 Annual report 06.08.2007  TIF (127.99 KB)

2005

 Annual report 30.10.2006  TIF (1.04 MB)

2004

 Annual report 04.12.2012  TIF (986.09 KB)

2003

 Annual report 04.12.2012  TIF (855.73 KB)

2002

 Annual report 04.12.2012  TIF (953.47 KB)

2001

 Annual report 04.12.2012  TIF (918.26 KB)

2000

 Annual report 04.12.2012  TIF (1.26 MB)

1999

 Annual report 04.12.2012  TIF (1.02 MB)

1998

 Annual report 04.12.2012  TIF (648.56 KB)

1997

 Annual report 04.12.2012  TIF (618.84 KB)

1996

 Annual report 04.12.2012  TIF (580.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.98 KB 29.06.2016 08.06.2016 1

Articles of Association

 TIF 15.85 KB 29.06.2016 08.06.2016 1

Shareholders’ register

TIF 134.92 KB 29.06.2016 08.06.2016 2

Amendments to the Articles of Association

 TIF 7.12 KB 04.12.2012 30.10.2008 1

Articles of Association

 TIF 15.36 KB 04.12.2012 30.10.2008 1

Shareholders’ register

TIF 11.9 KB 04.12.2012 30.10.2008 1

Articles of Association

 TIF 16.2 KB 04.12.2012 02.01.2007 1

Amendments to the Articles of Association

 TIF 36.18 KB 04.12.2012 21.02.2006 1

Articles of Association

 TIF 379.46 KB 04.12.2012 21.02.2006 7

Regulations for the increase/reduction of the equity

 TIF 31.56 KB 04.12.2012 21.02.2006 1

Shareholders’ register

TIF 38.41 KB 04.12.2012 21.02.2006 1

Shareholders’ register

TIF 22.67 KB 04.12.2012 30.11.2005 1

Articles of Association

 TIF 327.84 KB 04.12.2012 25.10.2004 9

Shareholders’ register

TIF 20.16 KB 04.12.2012 25.10.2004 1

Amendments to the Articles of Association

 TIF 29.35 KB 04.12.2012 12.04.1999 1

Memorandum of association

 TIF 82.36 KB 04.12.2012 20.05.1996 2

Shareholders’ register

TIF 39.9 KB 04.12.2012 20.05.1996 1

Articles of Association

 TIF 403.19 KB 04.12.2012 8

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 52.9 KB 29.06.2016 27.06.2016 2

Application

 TIF 156.1 KB 29.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

 TIF 21.66 KB 29.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.82 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.82 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 02.06.2016 02.06.2016 1

Court decision/judgement

 PDF 358.2 KB 31.05.2016 31.05.2016 1

Court decision/judgement

 EDOC 352.09 KB 31.05.2016 31.05.2016 1

Submission/Application

 TIF 15.67 KB 04.12.2012 22.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.29 KB 04.12.2012 20.11.2008 2

Receipts on the publication and state fees

 TIF 27.72 KB 04.12.2012 13.11.2008 2

Sample report

 TIF 24.69 KB 04.12.2012 13.11.2008 1

Announcement regarding the legal address

 TIF 8.66 KB 04.12.2012 30.10.2008 1

Application

 TIF 246.3 KB 04.12.2012 30.10.2008 4

Protocols/decisions of a company/organisation

 TIF 61.55 KB 04.12.2012 30.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.06 KB 04.12.2012 15.01.2007 2

Receipts on the publication and state fees

 TIF 29.23 KB 04.12.2012 10.01.2007 2

Sample report

 TIF 21.89 KB 04.12.2012 10.01.2007 1

Application

 TIF 153.12 KB 04.12.2012 04.01.2007 5

Protocols/decisions of a company/organisation

 TIF 43.54 KB 04.12.2012 02.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 35.57 KB 04.12.2012 13.03.2006 2

Application

 TIF 224.13 KB 04.12.2012 23.02.2006 4

Statement of the Board regarding the payment of the equity

 TIF 12.12 KB 04.12.2012 21.02.2006 1

Protocols/decisions of a company/organisation

 TIF 50.89 KB 04.12.2012 21.02.2006 2

Submission/Application

 TIF 16.29 KB 04.12.2012 21.02.2006 1

Receipts on the publication and state fees

 TIF 30.73 KB 04.12.2012 13.02.2006 2

Application

 TIF 106.24 KB 04.12.2012 07.12.2005 3

Protocols/decisions of a company/organisation

 TIF 26.66 KB 04.12.2012 30.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 33.95 KB 04.12.2012 02.12.2004 1

Registration certificates

 TIF 17.86 KB 04.12.2012 02.12.2004 1

Application

 TIF 220.67 KB 04.12.2012 04.11.2004 4

Receipts on the publication and state fees

 TIF 22.48 KB 04.12.2012 04.11.2004 2

Consent of the auditor

 TIF 16.37 KB 04.12.2012 25.10.2004 1

Consent of a member of the Board / executive director

 TIF 16.36 KB 04.12.2012 25.10.2004 1

Protocols/decisions of a company/organisation

 TIF 17.67 KB 04.12.2012 25.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.99 KB 04.12.2012 08.09.2003 1

Submission/Application

 TIF 62.04 KB 04.12.2012 25.08.2003 1

Protocols/decisions of a company/organisation

 TIF 68.7 KB 04.12.2012 21.08.2003 1

Receipts on the publication and state fees

 TIF 26.37 KB 04.12.2012 05.08.2003 2

Other documents

 TIF 36.28 KB 04.12.2012 18.09.2000 1

Decisions / letters / protocols of public notaries

 TIF 16.77 KB 04.12.2012 23.04.1999 1

Protocols/decisions of a company/organisation

 TIF 24.49 KB 04.12.2012 12.04.1999 1

Submission/Application

 TIF 12.63 KB 04.12.2012 12.04.1999 1

Receipts on the publication and state fees

 TIF 12.41 KB 04.12.2012 08.04.1999 1

Sample report

 TIF 46.36 KB 04.12.2012 05.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 11.34 KB 04.12.2012 27.05.1996 1

Protocols/decisions of a company/organisation

 TIF 17.2 KB 04.12.2012 27.05.1996 1

Registration certificates

 TIF 72.65 KB 04.12.2012 27.05.1996 1

Application

 TIF 97.46 KB 04.12.2012 23.05.1996 4

Receipts on the publication and state fees

 TIF 31.46 KB 04.12.2012 21.05.1996 4

Protocols/decisions of a company/organisation

 TIF 37.58 KB 04.12.2012 20.05.1996 1

Specimen signature without Identity number

 TIF 10.71 KB 04.12.2012 20.05.1996 1

Confirmation or consent to legal address

 TIF 12.18 KB 04.12.2012 09.05.1996 1

Announcement regarding the legal address

 TIF 6.23 KB 04.12.2012 1

Appraisal reports

 TIF 16.92 KB 04.12.2012 1

Copy of the personal identification document

 TIF 1.06 MB 04.12.2012 7

Power of attorney, act of empowerment

 TIF 7.79 KB 04.12.2012 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