DAINmodero, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
66 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAINmodero"
Registration number, date 40103309301, 26.07.2010
VAT number None (excluded 22.04.2022) Europe VAT register
Register, date Commercial Register, 26.07.2010
Legal address Ģertrūdes iela 67 – 11, Rīga, LV-1011 Check address owners
Fixed capital 14 228 EUR, registered payment 09.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.04 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.07.2010
* 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 % 7 114 € 1 € 7 114 Latvia 24.02.2016 09.05.2016

Natural person

50 % 7 114 € 1 € 7 114 Latvia 24.02.2016 09.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS DOCX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS DOCX

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 26.07.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.96 KB 16.05.2016 24.02.2016 1

Articles of Association

TIF 27.26 KB 16.05.2016 24.02.2016 1

Shareholders’ register

TIF 177 KB 16.05.2016 24.02.2016 3

Articles of Association

TIF 72.17 KB 05.08.2010 16.07.2010 1

Memorandum of association

TIF 142.61 KB 05.08.2010 16.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.32 KB 16.05.2016 09.05.2016 2

Application

TIF 381.57 KB 16.05.2016 24.02.2016 5

Protocols/decisions of a company/organisation

TIF 56.82 KB 16.05.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 71.57 KB 13.07.2015 01.07.2015 2

Application

TIF 122.39 KB 13.07.2015 27.06.2015 4

Decisions / letters / protocols of public notaries

TIF 209.49 KB 05.08.2010 26.07.2010 2

Registration certificates

TIF 221.68 KB 05.08.2010 26.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 101.11 KB 05.08.2010 19.07.2010 1

Announcement regarding the legal address

TIF 51.62 KB 05.08.2010 16.07.2010 1

Application

TIF 700.08 KB 05.08.2010 16.07.2010 5
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