Daiļrade Koks, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by paid taxes
2 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 Koks" |
| Registration number, date | 40003127582, 29.04.1993 |
| VAT number | LV40003127582 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.05.2003 |
| Legal address | Čiekurkalna 1. līnija 11, Rīga, LV-1026 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Daiļrade Koks, SIA
Important facts
- Existing active commercial 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
- 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, €) | 3018.49 | 3097.73 | 3059.17 |
| Personal income tax (thousands, €) | 847.78 | 965.13 | 981.79 |
| Statutory social insurance contributions (thousands, €) | 2077.61 | 2346.42 | 2420.94 |
| Average employees count | 491 | 578 | 667 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.07.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2009 |
* 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 |
70 % | 350 | € 3 000 | € 1 050 000 | Latvia | 12.06.2014 | 08.07.2014 |
Natural person |
30 % | 150 | € 3 000 | € 450 000 | Latvia | 12.06.2014 | 08.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Daiļrade Koks", SIA
Čiekurkalna 1. līnija 11, Rīga, LV-1026 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| SIA "DAIĻRADE-VAIŅODE" | Until 30.06.1994 | 30 years ago |
|---|
Historical addresses
| Liepājas rajons, Vaiņodes pagasts, Vaiņode, Raiņa 45 | Until 30.06.1994 | 30 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DK 2023.g.P rskata Vad bas zi ojums | |||||
| Revidentu zi ojums 2023.g.P rskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DK Vad bas zi ojums 2022.g.P rskats | |||||
| Revidentu zi ojums 2022.g. P rskats | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DK Vad bas zi ojums2021.g | |||||
| EYneatkar gu revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DKVad baszi ojums | |||||
| Zv rin tarevidentazi oj. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2528 200421162119 001 | |||||
| Dailrade Koks GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1086 190510131543 001 | |||||
| 1087 190510131604 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DK revidentu zi ojums | |||||
| IMG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | |||||
2012 |
Consolidated financial statement | 05.06.2013 | TIF (1.13 MB) | ||
2012 |
Annual report | 11.06.2013 | TIF (1.17 MB) | ||
2011 |
Consolidated financial statement | 28.05.2012 | TIF (891.98 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (867.54 KB) | ||
2010 |
Consolidated financial statement | 21.07.2011 | TIF (1.14 MB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.04 MB) | ||
2009 |
Consolidated financial statement | 11.05.2010 | TIF (1.09 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.07 MB) | ||
2008 |
Consolidated financial statement | 26.05.2009 | TIF (1.17 MB) | ||
2008 |
Annual report | 26.05.2009 | TIF (1.14 MB) | ||
2007 |
Consolidated financial statement | 26.06.2008 | TIF (773.76 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (765.29 KB) | ||
2006 |
Consolidated financial statement | 30.08.2007 | TIF (617.27 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (593.58 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (917.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.98 KB | 11.07.2017 | 06.07.2017 | 1 |
Articles of Association |
TIF | 108.53 KB | 11.07.2017 | 06.07.2017 | 4 |
Articles of Association |
TIF | 105.62 KB | 09.04.2014 | 26.10.2004 | 3 |
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 | 68.19 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 191.88 KB | 11.07.2017 | 06.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.17 KB | 11.07.2017 | 06.07.2017 | 3 |
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