Dainas iela 8, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 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 2022
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 "Dainas iela 8" |
| Registration number, date | 40103892049, 21.04.2015 |
| VAT number | LV40103892049 from 28.08.2015 Europe VAT register |
| Register, date | Commercial Register, 21.04.2015 |
| Legal address | Dainas iela 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 730 000 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | -30.81 | -8.96 | 1.92 |
| Personal income tax (thousands, €) | 4.54 | 3.15 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 7.46 | 5.14 | 1.16 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
REInvest Holding OUReg. no. 14377079
|
100 % | 730 000 | € 1 | € 730 000 | Estonia | 07.07.2021 | 23.07.2021 |
Historical addresses
| Rīga, Dainas iela 8 | Until 24.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Anniņmuižas iela 6 - 31 | Until 23.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dainas iela 8 SIA vadibas zinojums pie GP 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (118.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (973.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (935.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (935.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (162.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0024 | |||||
2015 |
Annual report | 21.04.2015 - 31.12.2015 | 26.04.2016 | PDF (648.4 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
581.83 KB | 20.07.2021 | 14.07.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 40.17 KB | 20.07.2021 | 14.07.2021 | 6 |
Shareholders’ register |
DOCX | 19.02 KB | 22.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 29.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 29.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.02 KB | 29.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.02 KB | 29.12.2020 | 17.12.2020 | 1 |
Articles of Association |
DOCX | 19.54 KB | 29.12.2020 | 17.12.2020 | 1 |
Articles of Association |
DOCX | 19.54 KB | 29.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.82 KB | 29.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.82 KB | 29.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
TIF | 147.78 KB | 21.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 16.49 KB | 10.06.2015 | 15.04.2015 | 1 |
Memorandum of Association |
TIF | 35.82 KB | 10.06.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 96.29 KB | 10.06.2015 | 15.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
27.29 KB | 30.12.2022 | 30.12.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
27.5 KB | 30.12.2022 | 30.12.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
30.18 KB | 30.12.2022 | 30.12.2022 | 1 | |
Application |
ASICE | 70.58 KB | 28.12.2022 | 27.12.2022 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 21.48 KB | 30.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 23.07.2021 | 23.07.2021 | 2 |
Copy of the personal identification document |
ASICE | 476.39 KB | 23.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 55.22 KB | 22.07.2021 | 22.07.2021 | 7 |
Application |
EDOC | 68.88 KB | 22.07.2021 | 22.07.2021 | 7 |
Copy of the personal identification document |
JPEG | 483.99 KB | 22.07.2021 | 22.07.2021 | 1 |
Copy of the personal identification document |
TXT | 66 B | 22.07.2021 | 22.07.2021 | 1 |
Copy of the personal identification document |
ASICE | 494.64 KB | 22.07.2021 | 22.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 99.11 KB | 20.07.2021 | 15.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
101.12 KB | 20.07.2021 | 15.07.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 98.56 KB | 20.07.2021 | 15.07.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 561.37 KB | 20.07.2021 | 14.07.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 22.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 22.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 51.42 KB | 22.07.2021 | 07.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.7 KB | 08.07.2021 | 07.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.64 KB | 08.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
EDOC | 47.58 KB | 29.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 42.24 KB | 29.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 42.24 KB | 29.12.2020 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.86 KB | 29.12.2020 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
66.62 KB | 29.12.2020 | 18.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.62 KB | 29.12.2020 | 18.12.2020 | 1 | |
Shareholders’ register |
EDOC | 24.59 KB | 29.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 33.61 KB | 29.12.2020 | 17.12.2020 | 1 |
Articles of Association |
EDOC | 33.16 KB | 29.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.43 KB | 29.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.43 KB | 29.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.43 KB | 29.12.2020 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
60.49 KB | 29.12.2020 | 17.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.65 KB | 29.12.2020 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
60.49 KB | 29.12.2020 | 17.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 29.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.52 KB | 29.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 29.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.13 KB | 29.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 46.79 KB | 24.08.2020 | 19.08.2020 | 3 |
Application |
DOCX | 46.79 KB | 24.08.2020 | 19.08.2020 | 3 |
Application |
EDOC | 52.02 KB | 24.08.2020 | 19.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 135.16 KB | 21.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 14.03.2016 | 14.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.12 KB | 11.03.2016 | 11.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.93 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 03.03.2016 | 03.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.47 KB | 02.03.2016 | 02.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.62 KB | 02.03.2016 | 02.03.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 21.07.2016 | 20.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 10.06.2015 | 21.04.2015 | 2 |
Application |
TIF | 127.29 KB | 10.06.2015 | 16.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.79 KB | 10.06.2015 | 16.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 10.06.2015 | 15.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 10.06.2015 | 15.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 10.06.2015 | 15.04.2015 | 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