DAIRE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 20.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAIRE"
Registration number, date 40003745032, 19.05.2005
VAT number None (excluded 05.09.2018) Europe VAT register
Register, date Commercial Register, 19.05.2005
Legal address Lielā iela 13, Liepāja, LV-3401 Check address owners
Fixed capital 3 062 EUR , registered 21.04.2016 (registered payment 21.04.2016: 3 062 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

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)

Historical addresses

Rīga, Doma laukums 6 Until 11.01.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.55 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (441.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Daire 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
DAIRE 2014 Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Daire 2013 Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Daire GP 2012 Vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
DAIRE Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Daire vadibas zinojums JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  JPEG (513.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  JPEG (540.98 KB)

2007

Annual report 20.05.2008  TIF (921.38 KB)

2006

Annual report 04.06.2007  TIF (1.29 MB)

2005

Annual report 29.09.2006  PDF (735.22 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 96.13 KB 11.06.2019 06.06.2019 2

Articles of Association

TIF 16.38 KB 18.04.2016 12.04.2016 1

Shareholders’ register

TIF 44.06 KB 18.04.2016 12.04.2016 2

Shareholders’ register

TIF 19.5 KB 25.01.2013 11.01.2013 1

Shareholders’ register

TIF 81.87 KB 01.06.2009 10.01.2007 2

Shareholders’ register

TIF 41.02 KB 01.06.2009 22.11.2006 1

Shareholders’ register

TIF 33.33 KB 01.06.2009 04.04.2006 1

Shareholders’ register

TIF 28.67 KB 01.06.2009 01.11.2005 1

Articles of Association

TIF 21.2 KB 01.06.2009 21.04.2005 1

Memorandum of Association

TIF 45.29 KB 01.06.2009 21.04.2005 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

RTF 195.63 KB 20.12.2019 20.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 20.12.2019 20.12.2019 2

Application

TIF 170.1 KB 20.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 21.08.2019 21.08.2019 2

Application

TIF 303.12 KB 21.08.2019 08.08.2019 6

Statement regarding the beneficial owners

TIF 403.96 KB 21.08.2019 08.08.2019 3

Protocols/decisions of a company/organisation

TIF 79.49 KB 20.08.2019 08.08.2019 3

Annex to the Rules of procedure

TIF 94.32 KB 20.12.2019 29.07.2019 2

Protocols/decisions of a company/organisation

TIF 29.41 KB 20.12.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 14.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.33 KB 14.06.2019 14.06.2019 1

Announcement regarding the reorganisation

TIF 168.13 KB 11.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.89 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 178.43 KB 09.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.97 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.97 KB 21.04.2016 21.04.2016 2

Application

TIF 90.86 KB 18.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

TIF 36.07 KB 18.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 32.42 KB 25.01.2013 24.01.2013 1

Application

TIF 82.57 KB 25.01.2013 11.01.2013 2

Decisions / letters / protocols of public notaries

TIF 35.67 KB 29.01.2010 27.01.2010 1

Application

TIF 80.09 KB 29.01.2010 11.01.2010 2

Protocols/decisions of a company/organisation

TIF 18.78 KB 29.01.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

TIF 34.94 KB 01.06.2009 12.01.2007 2

Decisions / letters / protocols of public notaries

TIF 35.05 KB 01.06.2009 11.01.2007 1

Application

TIF 78.1 KB 01.06.2009 10.01.2007 3

Other documents

TIF 13.87 KB 01.06.2009 10.01.2007 1

Protocols/decisions of a company/organisation

TIF 24.47 KB 01.06.2009 10.01.2007 1

Receipts on the publication and state fees

TIF 31.4 KB 01.06.2009 10.01.2007 2

Receipts on the publication and state fees

TIF 14.15 KB 01.06.2009 10.01.2007 1

Sample report

TIF 19.41 KB 01.06.2009 09.01.2007 1

Receipts on the publication and state fees

TIF 26.79 KB 01.06.2009 05.01.2007 2

Application

TIF 63.7 KB 01.06.2009 22.11.2006 2

Documents attesting the transfer of shares

TIF 21.23 KB 01.06.2009 22.11.2006 1

Receipts on the publication and state fees

TIF 12.76 KB 01.06.2009 16.11.2006 1

Application

TIF 63.42 KB 01.06.2009 04.04.2006 2

Documents attesting the transfer of shares

TIF 22.35 KB 01.06.2009 04.04.2006 1

Other documents

TIF 24.94 KB 01.06.2009 04.04.2006 2

Decisions / letters / protocols of public notaries

TIF 43.17 KB 01.06.2009 02.03.2006 2

Application

TIF 153.58 KB 01.06.2009 27.02.2006 5

Protocols/decisions of a company/organisation

TIF 16.85 KB 01.06.2009 27.02.2006 1

Protocols/decisions of a company/organisation

TIF 35.28 KB 01.06.2009 27.02.2006 2

Receipts on the publication and state fees

TIF 22.68 KB 01.06.2009 16.02.2006 2

Sample report

TIF 20.23 KB 01.06.2009 15.02.2006 1

Consent of a member of the Board / executive director

TIF 9.98 KB 01.06.2009 13.02.2006 1

Application

TIF 51.51 KB 01.06.2009 08.01.2006 1

Decisions / letters / protocols of public notaries

TIF 43.75 KB 01.06.2009 07.11.2005 2

Application

TIF 161.31 KB 01.06.2009 01.11.2005 5

Consent of a member of the Board / executive director

TIF 7.97 KB 01.06.2009 01.11.2005 1

Protocols/decisions of a company/organisation

TIF 18.18 KB 01.06.2009 01.11.2005 1

Protocols/decisions of a company/organisation

TIF 51.97 KB 01.06.2009 31.10.2005 2

Receipts on the publication and state fees

TIF 28.04 KB 01.06.2009 24.10.2005 2

Power of attorney, act of empowerment

TIF 264.86 KB 01.06.2009 08.09.2005 10

Power of attorney, act of empowerment

TIF 406.16 KB 01.06.2009 30.08.2005 18

Decisions / letters / protocols of public notaries

TIF 41.85 KB 01.06.2009 19.05.2005 2

Registration certificates

TIF 23.52 KB 01.06.2009 19.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.77 KB 01.06.2009 09.05.2005 1

Application

TIF 311.97 KB 01.06.2009 25.04.2005 6

Sample report

TIF 19.66 KB 01.06.2009 25.04.2005 1

Sample report

TIF 19.38 KB 01.06.2009 25.04.2005 1

Announcement regarding the legal address

TIF 7.65 KB 01.06.2009 21.04.2005 1

Consent of a member of the Board / executive director

TIF 14.78 KB 01.06.2009 21.04.2005 2

Power of attorney, act of empowerment

TIF 140.94 KB 01.06.2009 29.12.2004 5

Sample report

TIF 20.45 KB 01.06.2009 30.07.2004 1

Receipts on the publication and state fees

TIF 38.67 KB 01.06.2009 3
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