Daiļrade-Guntve, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
4 by profit
4 by paid taxes
3 by employees
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 "Daiļrade-Guntve" |
| Registration number, date | 40003127578, 29.04.1993 |
| VAT number | LV40003127578 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Lastādijas iela 43, Rīga, LV-1003 Check address owners |
| Fixed capital | 25 683 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 29.47 | 28.1 | 13.2 |
| Personal income tax (thousands, €) | 1.91 | 0.82 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 8.02 | 5.53 | 4.43 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sadzīves un dekoratīvu keramikas izstrādājumu ražošana (23.41) |
| Field from SRS
Redakcija NACE 2.1 |
Sadzīves un dekoratīvu keramikas izstrādājumu ražošana (23.41) |
| CSP industry | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2022 |
* 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 |
76.19 % | 16 | € 1 223 | € 19 568 | Latvia | 23.12.2021 | 27.01.2022 |
Natural person |
23.81 % | 5 | € 1 223 | € 6 115 | Latvia | 15.06.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DAIĻRADE-GUNTVE" | Until 15.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 43 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (150.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (136.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (149.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (150.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (150.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (81.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15DailrVADZIN0012 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DG -vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dailrade - vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dailrade - vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dg vadibas zin | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (438.98 KB) | ||
2008 |
Annual report | 27.02.2009 | TIF (1.44 MB) | ||
2007 |
Annual report | 06.08.2008 | TIF (830.04 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (577.66 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (475.28 KB) | ||
2004 |
Annual report | 23.09.2019 | TIF (529.71 KB) | ||
2003 |
Annual report | 23.09.2019 | TIF (520.4 KB) | ||
2002 |
Annual report | 23.09.2019 | TIF (802.7 KB) | ||
2001 |
Annual report | 23.09.2019 | TIF (342.65 KB) | ||
2000 |
Annual report | 23.09.2019 | TIF (317.48 KB) | ||
1999 |
Annual report | 23.09.2019 | TIF (552.81 KB) | ||
1998 |
Annual report | 23.09.2019 | TIF (488.61 KB) | ||
1997 |
Annual report | 23.09.2019 | TIF (685.78 KB) | ||
1996 |
Annual report | 23.09.2019 | TIF (555.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 27.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 27.01.2022 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.12 KB | 15.10.2018 | 03.10.2018 | 1 |
Articles of Association |
TIF | 42.87 KB | 15.10.2018 | 03.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.17 KB | 23.09.2019 | 15.06.2015 | 1 |
Articles of Association |
TIF | 26.58 KB | 23.09.2019 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 70.7 KB | 23.09.2019 | 15.06.2015 | 2 |
Articles of Association |
TIF | 29.03 KB | 23.09.2019 | 03.05.2007 | 1 |
Shareholders’ register |
TIF | 20.81 KB | 23.09.2019 | 09.01.2007 | 1 |
Articles of Association |
TIF | 37.36 KB | 23.09.2019 | 03.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.86 KB | 23.09.2019 | 01.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.64 KB | 23.09.2019 | 01.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 40.07 KB | 23.09.2019 | 18.01.1996 | 1 |
Amendments to the Articles of Association |
TIF | 52.68 KB | 23.09.2019 | 07.05.1994 | 1 |
Articles of Association |
TIF | 30.2 KB | 23.09.2019 | 17.02.1994 | 1 |
Articles of Association |
TIF | 424.77 KB | 23.09.2019 | 31.03.1993 | 8 |
Memorandum of association |
TIF | 108.4 KB | 23.09.2019 | 31.03.1993 | 3 |
Amendments to the Articles of Association |
TIF | 96.01 KB | 23.09.2019 | 3 | |
Amendments to the Articles of Association |
TIF | 34.39 KB | 23.09.2019 | 1 | |
Articles of Association |
TIF | 287.44 KB | 23.09.2019 | 6 | |
Shareholders’ register |
TIF | 47.52 KB | 23.09.2019 | 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 | 63.25 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 50.31 KB | 27.01.2022 | 22.01.2022 | 1 |
Application |
DOCX | 50.31 KB | 27.01.2022 | 22.01.2022 | 1 |
Shareholders’ register |
EDOC | 16.58 KB | 27.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 357.4 KB | 10.12.2018 | 11.10.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 114.06 KB | 10.12.2018 | 03.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.46 KB | 23.09.2019 | 25.08.2015 | 2 |
Application |
TIF | 585.26 KB | 23.09.2019 | 15.06.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 62.65 KB | 23.09.2019 | 15.06.2015 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 23.09.2019 | 05.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 23.09.2019 | 05.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.52 KB | 23.09.2019 | 11.05.2007 | 2 |
Application |
TIF | 161.28 KB | 23.09.2019 | 03.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 23.09.2019 | 03.05.2007 | 1 |
Sample report |
TIF | 29.24 KB | 23.09.2019 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 23.09.2019 | 11.01.2007 | 1 |
Application |
TIF | 98.82 KB | 23.09.2019 | 09.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 23.09.2019 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 23.09.2019 | 15.09.2004 | 1 |
Registration certificates |
TIF | 108.12 KB | 23.09.2019 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 23.09.2019 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 23.09.2019 | 06.09.2004 | 1 |
Application |
TIF | 246.17 KB | 23.09.2019 | 03.09.2004 | 8 |
Consent of the auditor |
TIF | 31.06 KB | 23.09.2019 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 23.09.2019 | 03.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 23.09.2019 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.86 KB | 23.09.2019 | 03.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 23.09.2019 | 09.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 23.09.2019 | 27.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 23.09.2019 | 27.09.2002 | 1 |
Submission/Application |
TIF | 21.97 KB | 23.09.2019 | 27.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 23.09.2019 | 20.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.12 KB | 23.09.2019 | 08.11.2000 | 1 |
Submission/Application |
TIF | 39.86 KB | 23.09.2019 | 25.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 23.09.2019 | 19.09.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.34 KB | 23.09.2019 | 01.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 23.09.2019 | 01.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 23.09.2019 | 31.08.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.85 KB | 23.09.2019 | 31.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.78 KB | 23.09.2019 | 08.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 23.09.2019 | 23.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.55 KB | 23.09.2019 | 16.11.1998 | 1 |
Sample report |
TIF | 31.56 KB | 23.09.2019 | 06.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.79 KB | 23.09.2019 | 27.02.1996 | 1 |
Marriage contract |
TIF | 20.89 KB | 23.09.2019 | 23.01.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 23.09.2019 | 18.01.1996 | 1 |
Other documents |
TIF | 41.74 KB | 23.09.2019 | 11.01.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 222.21 KB | 23.09.2019 | 28.11.1995 | 7 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 23.09.2019 | 03.10.1995 | 1 |
Other documents |
TIF | 29.87 KB | 23.09.2019 | 11.07.1995 | 1 |
Other documents |
TIF | 43.87 KB | 23.09.2019 | 22.06.1995 | 1 |
Application |
TIF | 135.46 KB | 23.09.2019 | 19.01.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 23.09.2019 | 19.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 23.09.2019 | 18.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.75 KB | 23.09.2019 | 18.01.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 23.09.2019 | 30.12.1994 | 1 |
Application |
TIF | 140.15 KB | 23.09.2019 | 24.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 23.09.2019 | 24.05.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 23.09.2019 | 23.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 23.09.2019 | 06.05.1994 | 1 |
Other documents |
TIF | 31.25 KB | 23.09.2019 | 05.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 23.09.2019 | 29.04.1994 | 1 |
Other documents |
TIF | 11.55 KB | 23.09.2019 | 17.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 23.09.2019 | 29.04.1993 | 1 |
Registration certificates |
TIF | 82.8 KB | 23.09.2019 | 29.04.1993 | 1 |
Application |
TIF | 136.13 KB | 23.09.2019 | 22.04.1993 | 4 |
Other documents |
TIF | 44.81 KB | 23.09.2019 | 21.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 23.09.2019 | 15.04.1993 | 1 |
Sample report |
TIF | 18.7 KB | 23.09.2019 | 06.04.1993 | 1 |
Appraisal reports |
TIF | 77.38 KB | 23.09.2019 | 31.03.1993 | 2 |
Other documents |
TIF | 34.19 KB | 23.09.2019 | 31.03.1993 | 1 |
Other documents |
TIF | 35.5 KB | 23.09.2019 | 31.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.26 KB | 23.09.2019 | 31.03.1993 | 3 |
Other documents |
TIF | 30.42 KB | 23.09.2019 | 30.03.1993 | 1 |
Other documents |
TIF | 36.22 KB | 23.09.2019 | 30.03.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 23.09.2019 | 29.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 23.09.2019 | 29.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 24.1 KB | 23.09.2019 | 29.03.1993 | 1 |
Other documents |
TIF | 11.04 KB | 23.09.2019 | 25.03.1993 | 1 |
Appraisal reports |
TIF | 452.76 KB | 23.09.2019 | 25.02.1993 | 11 |
Other documents |
TIF | 49.02 KB | 23.09.2019 | 25.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.66 KB | 23.09.2019 | 27.01.1993 | 1 |
Copy of the personal identification document |
TIF | 18.53 KB | 23.09.2019 | 04.12.1992 | 1 |
Copy of the personal identification document |
TIF | 172.53 KB | 23.09.2019 | 04.12.1992 | 1 |
Other documents |
TIF | 16.93 KB | 23.09.2019 | 1 | |
Other documents |
TIF | 12.59 KB | 23.09.2019 | 1 | |
Other documents |
TIF | 14.74 KB | 23.09.2019 | 1 | |
Receipts on the publication and state fees |
TIF | 11.18 KB | 23.09.2019 | 1 | |
Submission/Application |
TIF | 33.14 KB | 23.09.2019 | 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