DAIMPEKS, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
67 by profit
71 by paid taxes
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 | SIA "DAIMPEKS" |
| Registration number, date | 40103248079, 10.09.2009 |
| VAT number | LV40103248079 from 20.10.2009 Europe VAT register |
| Register, date | Commercial Register, 10.09.2009 |
| Legal address | Lāču iela 64A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 1 | 0 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2023 | 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 | 08.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | 25.07.2023 | 08.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Augusta Dombrovska iela 77 - 36 | Until 08.08.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (88.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (99.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (83.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (84.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (84.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums DAIMPEKS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.37 KB | 08.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 39.82 KB | 08.08.2023 | 25.07.2023 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 20.10.2015 | 02.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 20.10.2015 | 02.10.2015 | 1 |
Articles of Association |
DOC | 47 KB | 20.10.2015 | 02.10.2015 | 1 |
Articles of Association |
DOC | 47 KB | 20.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 143.13 KB | 27.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 79.52 KB | 27.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 112.37 KB | 27.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 24.64 KB | 09.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 51.21 KB | 12.10.2009 | 07.09.2009 | 1 |
Memorandum of Association |
TIF | 47.86 KB | 12.10.2009 | 07.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.06 KB | 08.08.2023 | 26.07.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.47 KB | 08.08.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 02.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 02.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.02 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
DOC | 103 KB | 30.10.2015 | 05.10.2015 | 3 |
Application |
EDOC | 38.86 KB | 30.10.2015 | 05.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 84 KB | 30.10.2015 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.85 KB | 30.10.2015 | 02.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.81 KB | 20.10.2015 | 02.10.2015 | 1 |
Articles of Association |
EDOC | 39.88 KB | 20.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
EDOC | 38.78 KB | 20.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.4 KB | 27.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 226.12 KB | 27.05.2015 | 13.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.82 KB | 27.05.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 09.02.2011 | 08.02.2011 | 2 |
Application |
TIF | 172.7 KB | 09.02.2011 | 01.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.21 KB | 09.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 12.10.2009 | 10.09.2009 | 2 |
Registration certificates |
TIF | 29.19 KB | 12.10.2009 | 10.09.2009 | 1 |
Application |
TIF | 202.66 KB | 12.10.2009 | 09.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 12.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 12.10.2009 | 09.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.15 KB | 12.10.2009 | 07.09.2009 | 1 |
Appraisal reports |
TIF | 28.97 KB | 12.10.2009 | 07.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 12.10.2009 | 07.09.2009 | 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