Dailes Projekta Grupa, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
82 by profit
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 "Dailes Projekta Grupa" |
| Registration number, date | 40103443586, 03.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.08.2011 |
| Legal address | Latgales iela 256 k-6 – 40, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dailes Projekta Grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.31 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.28 | 1.24 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.10.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 22.09.2020 | 05.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.09.2011 |
Right to represent individually |
Natural person
(from 28.09.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Dailes Projekta Grupa", SIA
Latgales 256 k-6, Rīga LV-1063 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Paula Lejiņa iela 7 - 56 | Until 21.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 256 k-6 - 40 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ipasnieka lemums 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ipasnieka lemums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (248.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (544.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (518.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (711.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (323.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums 2012 | ODT | ||||
2011 |
Annual report | 03.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.59 KB | 05.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
TIF | 99.96 KB | 09.08.2016 | 06.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.62 KB | 09.08.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 15.18 KB | 09.08.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 35.29 KB | 05.08.2011 | 01.08.2011 | 1 |
Memorandum of association |
TIF | 50.09 KB | 05.08.2011 | 01.08.2011 | 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 | 65.87 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 55.35 KB | 05.10.2020 | 22.09.2020 | 1 |
Application |
EDOC | 68.54 KB | 05.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 05.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.83 KB | 05.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 35.62 KB | 05.10.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 132.08 KB | 20.11.2018 | 13.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 20.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 09.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 186.53 KB | 09.08.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.89 KB | 09.08.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 30.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 76.98 KB | 30.09.2011 | 14.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.69 KB | 05.08.2011 | 03.08.2011 | 2 |
Registration certificates |
TIF | 63.26 KB | 05.08.2011 | 03.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.79 KB | 05.08.2011 | 22.07.2011 | 1 |
Application |
TIF | 693.24 KB | 05.08.2011 | 22.07.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.46 KB | 05.08.2011 | 22.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 44.11 KB | 05.08.2011 | 22.07.2011 | 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