DAINA, 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, 18.02.2005
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAINA" |
| Registration number, date | 40003000799, 27.03.1991 |
| VAT number | None (excluded 07.01.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 27.03.1991 |
| Legal address | Rīga, Kalēju iela 56 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | lauksaimniecības produkcijas sagāde, pārstrāde un realizācija *šūšana un adīšana *tirdzniecība u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Latvijas-Lielbritānijas kopuzņēmums, SIA "DAINA" | Until 19.11.1996 | 29 years ago |
|---|---|---|
| Rīgas Padomju - Britu kopuzņēmums, SIA "DAINA" | Until 11.11.1991 | 34 years ago |
Historical addresses
| Rīga, Kalēju iela 56 | Until 17.01.1995 | 30 years ago |
|---|---|---|
| Rīga, Maskavas iela 198 | Until 30.04.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2000 |
Annual report | 05.12.2013 | TIF (49.24 KB) | ||
1999 |
Annual report | 05.12.2013 | TIF (543.92 KB) | ||
1998 |
Annual report | 05.12.2013 | TIF (341.32 KB) | ||
1997 |
Annual report | 04.12.2013 | TIF (470.81 KB) | ||
1996 |
Annual report | 04.12.2013 | TIF (359.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 59.54 KB | 05.12.2013 | 25.11.1999 | 4 |
Articles of Association |
TIF | 321.96 KB | 04.12.2013 | 12.05.1999 | 14 |
Articles of Association |
TIF | 295.08 KB | 04.12.2013 | 17.04.1997 | 15 |
Articles of Association |
TIF | 20.72 KB | 04.12.2013 | 07.11.1996 | 2 |
Articles of Association |
TIF | 13.88 KB | 05.12.2013 | 26.05.1996 | 2 |
Articles of Association |
TIF | 22.39 KB | 04.12.2013 | 19.03.1996 | 2 |
Articles of Association |
TIF | 30.07 KB | 04.12.2013 | 18.12.1994 | 2 |
Articles of Association |
TIF | 204.18 KB | 04.12.2013 | 10.04.1992 | 11 |
Articles of Association |
TIF | 229.79 KB | 04.12.2013 | 10.04.1992 | 10 |
Articles of Association |
TIF | 33.84 KB | 04.12.2013 | 27.09.1991 | 3 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 04.12.2013 | 27.03.1991 | 2 |
Articles of Association |
TIF | 318.24 KB | 04.12.2013 | 24.09.1990 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
TIF | 60.26 KB | 05.12.2013 | 18.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.02 KB | 05.12.2013 | 10.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.61 KB | 05.12.2013 | 11.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.24 KB | 05.12.2013 | 11.07.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.41 KB | 05.12.2013 | 07.05.2001 | 1 |
Submission/Application |
TIF | 7.06 KB | 05.12.2013 | 08.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.67 KB | 05.12.2013 | 07.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.54 KB | 05.12.2013 | 04.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.7 KB | 05.12.2013 | 04.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.51 KB | 05.12.2013 | 19.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.17 KB | 05.12.2013 | 18.05.2000 | 1 |
Submission/Application |
TIF | 7.68 KB | 05.12.2013 | 18.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.07 KB | 05.12.2013 | 04.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 7.33 KB | 05.12.2013 | 02.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.52 KB | 05.12.2013 | 25.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.96 KB | 05.12.2013 | 24.02.2000 | 1 |
Submission/Application |
TIF | 5.73 KB | 05.12.2013 | 24.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.78 KB | 05.12.2013 | 21.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.47 KB | 05.12.2013 | 01.12.1999 | 2 |
Specimen signature without Identity number |
TIF | 14.96 KB | 05.12.2013 | 01.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.68 KB | 05.12.2013 | 29.11.1999 | 1 |
Application |
TIF | 43.93 KB | 05.12.2013 | 26.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 9.12 KB | 05.12.2013 | 26.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.62 KB | 05.12.2013 | 25.11.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.47 KB | 05.12.2013 | 25.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 05.12.2013 | 29.09.1999 | 2 |
Submission/Application |
TIF | 6.94 KB | 05.12.2013 | 15.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 7.7 KB | 05.12.2013 | 14.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.94 KB | 05.12.2013 | 13.09.1999 | 1 |
Sample report |
TIF | 10.06 KB | 05.12.2013 | 09.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.87 KB | 05.12.2013 | 11.06.1999 | 1 |
Application |
TIF | 51.82 KB | 05.12.2013 | 28.05.1999 | 6 |
Other documents |
TIF | 63.08 KB | 05.12.2013 | 26.05.1999 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 05.12.2013 | 26.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.41 KB | 04.12.2013 | 18.05.1999 | 1 |
Registration certificates |
TIF | 39.14 KB | 04.12.2013 | 18.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 9.67 KB | 04.12.2013 | 14.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 04.12.2013 | 12.05.1999 | 1 |
Sample report |
TIF | 11 KB | 04.12.2013 | 12.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 04.12.2013 | 05.05.1999 | 2 |
Submission/Application |
TIF | 10.47 KB | 04.12.2013 | 29.01.1998 | 1 |
Sample report |
TIF | 13.9 KB | 04.12.2013 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.42 KB | 04.12.2013 | 30.04.1997 | 1 |
Registration certificates |
TIF | 50.02 KB | 04.12.2013 | 30.04.1997 | 2 |
Application |
TIF | 8.13 KB | 04.12.2013 | 23.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 8.05 KB | 04.12.2013 | 23.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 04.12.2013 | 23.04.1997 | 2 |
Sample report |
TIF | 14.51 KB | 04.12.2013 | 23.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 04.12.2013 | 17.04.1997 | 2 |
Shareholders’ register |
TIF | 5.47 KB | 04.12.2013 | 17.04.1997 | 1 |
Confirmation or consent to legal address |
TIF | 87.51 KB | 04.12.2013 | 01.02.1997 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 12.12 KB | 04.12.2013 | 19.11.1996 | 1 |
Registration certificates |
TIF | 45.1 KB | 04.12.2013 | 19.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 11.92 KB | 04.12.2013 | 15.11.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.79 KB | 04.12.2013 | 13.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.49 KB | 04.12.2013 | 07.11.1996 | 4 |
Shareholders’ register |
TIF | 5.84 KB | 04.12.2013 | 07.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.77 KB | 04.12.2013 | 26.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.95 KB | 04.12.2013 | 21.03.1996 | 3 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 04.12.2013 | 21.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.81 KB | 04.12.2013 | 19.03.1996 | 4 |
Shareholders’ register |
TIF | 13.91 KB | 04.12.2013 | 19.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.03 KB | 04.12.2013 | 17.01.1995 | 1 |
Registration certificates |
TIF | 44.59 KB | 04.12.2013 | 17.01.1995 | 2 |
Receipts on the publication and state fees |
TIF | 27.02 KB | 04.12.2013 | 30.12.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 16.82 KB | 04.12.2013 | 26.12.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.3 KB | 04.12.2013 | 18.12.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.67 KB | 04.12.2013 | 21.04.1992 | 1 |
Application |
TIF | 59.28 KB | 04.12.2013 | 20.04.1992 | 4 |
Receipts on the publication and state fees |
TIF | 7.95 KB | 04.12.2013 | 20.04.1992 | 1 |
Memorandum of association |
TIF | 90.21 KB | 04.12.2013 | 10.04.1992 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 04.12.2013 | 28.03.1992 | 2 |
Application |
TIF | 70.01 KB | 04.12.2013 | 11.11.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.91 KB | 04.12.2013 | 11.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 04.12.2013 | 07.11.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.26 KB | 04.12.2013 | 27.09.1991 | 1 |
Registration certificates |
TIF | 26.97 KB | 04.12.2013 | 27.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.22 KB | 04.12.2013 | 18.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 04.12.2013 | 07.09.1991 | 1 |
Other documents |
TIF | 9.06 KB | 04.12.2013 | 28.08.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.67 KB | 04.12.2013 | 17.05.1991 | 1 |
Specimen signature without Identity number |
TIF | 12.96 KB | 04.12.2013 | 01.04.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.31 KB | 04.12.2013 | 27.03.1991 | 1 |
Registration certificates |
TIF | 17.8 KB | 04.12.2013 | 27.03.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.33 KB | 04.12.2013 | 06.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 04.12.2013 | 27.02.1991 | 2 |
Application |
TIF | 70.3 KB | 04.12.2013 | 26.02.1991 | 4 |
Confirmation or consent to legal address |
TIF | 119.53 KB | 04.12.2013 | 15.11.1990 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 40.05 KB | 04.12.2013 | 26.06.1990 | 4 |
Memorandum of association |
TIF | 237.52 KB | 04.12.2013 | 21.05.1990 | 12 |
Application |
TIF | 6.56 KB | 05.12.2013 | 1 | |
Application |
TIF | 6.03 KB | 05.12.2013 | 1 | |
Copy of the personal identification document |
TIF | 208.3 KB | 05.12.2013 | 3 | |
Copy of the personal identification document |
TIF | 14.87 KB | 05.12.2013 | 3 | |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 05.12.2013 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 18.67 KB | 05.12.2013 | 2 | |
Submission/Application |
TIF | 13.05 KB | 05.12.2013 | 3 | |
Application |
TIF | 62.95 KB | 04.12.2013 | 4 | |
Copy of the personal identification document |
TIF | 664.2 KB | 04.12.2013 | 12 | |
Copy of the personal identification document |
TIF | 42.96 KB | 04.12.2013 | 4 | |
Copy of the personal identification document |
TIF | 687.67 KB | 04.12.2013 | 10 | |
Power of attorney, act of empowerment |
TIF | 7.32 KB | 04.12.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.76 KB | 04.12.2013 | 1 | |
Registration certificates |
TIF | 29.19 KB | 04.12.2013 | 1 | |
Registration certificates |
TIF | 63.99 KB | 04.12.2013 | 2 | |
Shareholders’ register |
TIF | 11.95 KB | 04.12.2013 | 1 | |
Submission/Application |
TIF | 4.87 KB | 04.12.2013 | 1 | |
Submission/Application |
TIF | 12.12 KB | 04.12.2013 | 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