DAINESE, SIA
Limited Liability Company, Small company
Place in branch
74 by paid taxes
55 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAINESE" |
| Registration number, date | 40103066481, 16.10.1992 |
| VAT number | LV40103066481 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Atmodas iela 1, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (11.06.2021)
- 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, €) | 227.44 | 175.26 | 132.66 |
| Personal income tax (thousands, €) | 35.8 | 29.63 | 20.2 |
| Statutory social insurance contributions (thousands, €) | 104.86 | 84.76 | 62.68 |
| Average employees count | 30 | 31 | 29 |
| Received COVID-19 downtime support | 11.06.2021, 4 866.67 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 06.04.2021 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.03.2016 | 15.03.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.03.2016 | 15.03.2016 |
Contacts in cooperation with
Apply information changes
"Dainese", SIA
Gaismas 19 k-9, Ķekava, Ķekavas nov., LV-2123 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Atmodas iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Atmodas iela 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 DAINESE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200331 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190402 0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180420 0004 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170412 0005 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dainesesvadzin | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (736.72 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (730.65 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.71 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (1.44 MB) | ||
2005 |
Annual report | 01.12.2006 | PDF (1.24 MB) | ||
2004 |
Annual report | 25.11.2011 | TIF (764.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.14 KB | 25.11.2011 | 28.10.2011 | 1 |
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 | 35.46 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 84.86 KB | 06.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 106.64 KB | 06.04.2021 | 29.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.74 KB | 06.04.2021 | 29.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.85 KB | 06.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.21 KB | 06.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.54 KB | 06.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 93.47 KB | 18.01.2021 | 12.01.2021 | 22 |
Application |
DOCX | 72.47 KB | 18.01.2021 | 12.01.2021 | 22 |
Consent of a member of the Board / executive director |
EDOC | 15.41 KB | 18.01.2021 | 12.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 18.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.69 KB | 18.01.2021 | 12.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 18.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
DOCX | 72.4 KB | 03.11.2020 | 29.10.2020 | 1 |
Application |
EDOC | 88.93 KB | 03.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 03.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.35 KB | 03.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.9 KB | 03.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.32 KB | 03.11.2020 | 29.10.2020 | 1 |
Cover letter |
TIF | 18.71 KB | 12.02.2015 | 12.11.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 50.42 KB | 12.02.2015 | 12.11.2003 | 2 |
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