DAIMON, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAIMON" |
| Registration number, date | 40003758747, 29.07.2005 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Avotu iela 77 – 1A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.89 |
| Personal income tax (thousands, €) | 0 | 0 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.47 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical company names
| SIA "MILEIKA" | Until 08.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 75 - 1A | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Vienības gatve 88-6 | Until 13.08.2015 | 9 years ago |
| Rīga, Lidoņu iela 11-56 | Until 24.08.2012 | 12 years ago |
| Rīga, Kaibalas iela 2a | Until 08.04.2010 | 14 years ago |
| Rīga, Dzirciema iela 27-42 | Until 28.12.2010 | 14 years ago |
| Rīga, Brīvības gatve 430-39 | Until 02.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 17.02.2011 | RTF (44.2 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (389 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (955.33 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (641.68 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (968.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.87 KB | 19.12.2018 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 69.54 KB | 19.12.2018 | 02.07.2015 | 3 |
Shareholders’ register |
TIF | 22.36 KB | 19.12.2018 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 19.12.2018 | 21.12.2010 | 1 |
Articles of Association |
TIF | 43.37 KB | 19.12.2018 | 29.03.2010 | 3 |
Shareholders’ register |
TIF | 16.72 KB | 19.12.2018 | 29.03.2010 | 1 |
Shareholders’ register |
TIF | 33.81 KB | 19.12.2018 | 14.08.2009 | 1 |
Shareholders’ register |
TIF | 18.15 KB | 19.12.2018 | 09.08.2006 | 1 |
Articles of Association |
TIF | 70.66 KB | 19.12.2018 | 25.07.2005 | 3 |
Memorandum of Association |
TIF | 55.47 KB | 28.02.2017 | 25.07.2005 | 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 | 102.94 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.79 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.69 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.69 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.07 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 06.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.39 KB | 13.06.2016 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.10.2015 | 22.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 20.10.2015 | 20.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.61 KB | 19.12.2018 | 13.08.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.44 KB | 19.12.2018 | 07.07.2015 | 1 |
Application |
TIF | 245.96 KB | 19.12.2018 | 02.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 19.12.2018 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.93 KB | 19.12.2018 | 02.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 19.12.2018 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.35 KB | 19.12.2018 | 02.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.92 KB | 19.12.2018 | 30.06.2014 | 1 |
Application |
TIF | 115.29 KB | 19.12.2018 | 30.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 19.12.2018 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 19.12.2018 | 24.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.31 KB | 19.12.2018 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 19.12.2018 | 01.08.2012 | 1 |
Application |
TIF | 143.1 KB | 19.12.2018 | 01.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.41 KB | 19.12.2018 | 01.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 19.12.2018 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 19.12.2018 | 28.12.2010 | 2 |
Application |
TIF | 283.93 KB | 19.12.2018 | 22.12.2010 | 7 |
Submission/Application |
TIF | 43.24 KB | 19.12.2018 | 22.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.87 KB | 19.12.2018 | 21.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 19.12.2018 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 19.12.2018 | 08.04.2010 | 2 |
Sample report |
TIF | 32.23 KB | 19.12.2018 | 01.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.79 KB | 19.12.2018 | 29.03.2010 | 1 |
Application |
TIF | 135.03 KB | 19.12.2018 | 29.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 19.12.2018 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 19.12.2018 | 27.08.2009 | 1 |
Submission/Application |
TIF | 17.87 KB | 19.12.2018 | 25.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.97 KB | 19.12.2018 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 19.12.2018 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 19.12.2018 | 17.08.2009 | 1 |
Sample report |
TIF | 32.31 KB | 19.12.2018 | 17.08.2009 | 1 |
Application |
TIF | 139 KB | 19.12.2018 | 14.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 19.12.2018 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 19.12.2018 | 25.08.2008 | 1 |
Application |
TIF | 154.47 KB | 19.12.2018 | 20.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 19.12.2018 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 19.12.2018 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 19.12.2018 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 19.12.2018 | 11.08.2006 | 2 |
Application |
TIF | 83.16 KB | 19.12.2018 | 09.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 19.12.2018 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 19.12.2018 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 19.12.2018 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 19.12.2018 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 19.12.2018 | 29.07.2005 | 1 |
Registration certificates |
TIF | 21.12 KB | 19.12.2018 | 29.07.2005 | 1 |
Registration certificates |
TIF | 51.5 KB | 19.12.2018 | 29.07.2005 | 1 |
Registration certificates |
TIF | 27.67 KB | 19.12.2018 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 19.12.2018 | 26.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 19.12.2018 | 26.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 19.12.2018 | 25.07.2005 | 1 |
Application |
TIF | 116.13 KB | 19.12.2018 | 25.07.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 19.12.2018 | 25.07.2005 | 1 |
Consent of the auditor |
TIF | 9.03 KB | 19.12.2018 | 25.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 19.12.2018 | 25.07.2005 | 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