DAIRY TRADING HOUSE, SIA

Limited Liability Company
Place in branch
9K+ by paid taxes

Basic data

Status
Economic activity suspended, 16.02.2023
Business form Limited Liability Company
Registered name SIA "DAIRY TRADING HOUSE"
Registration number, date 50103827021, 15.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 15.09.2014
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2014
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.11.2021
* 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

Laitier OU

Reg. no. 14156651
Pirita tee 20/4-401, Tallina, Harju apg., 12011, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 28.12.2016 02.01.2017

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 14.02.2023  PDF (220.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.09.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
DTH LV signed 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
FS LV 2016 DairyTrading Vadibas zinojums PDF

2015

 Annual report 15.09.2014 - 31.12.2015 04.07.2017  ZIP €8.00
Annual report 2015 PDF
FS LV 2015 DairyTrading Vadibas zinojums PDF

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

EDOC 79.58 KB 01.11.2021 01.11.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.25 KB 01.11.2021 01.11.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194 KB 02.01.2018 21.12.2017 6

Shareholders’ register

TIF 89.59 KB 05.01.2017 28.12.2016 2

Memorandum of Association

 TIF 111.18 KB 10.10.2014 04.09.2014 2

Shareholders’ register

TIF 119.71 KB 10.10.2014 04.09.2014 4

Articles of Association

 TIF 183.29 KB 10.10.2014 23.07.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 103.49 KB 15.02.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 16.11.2021 16.11.2021 2

Application

 ASICE 42.99 KB 12.11.2021 12.11.2021 2

Protocols/decisions of a company/organisation

 ASICE 24.3 KB 12.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 03.11.2021 03.11.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 101.18 KB 01.11.2021 01.11.2021 6

Application

 ASICE 49.84 KB 11.10.2021 06.10.2021 4

Decisions / letters / protocols of public notaries

 EDOC 42.26 KB 18.01.2018 18.01.2018 2

Notice of a member of the Board regarding the resignation

 TIF 20.03 KB 02.01.2018 21.12.2017 1

Application

 TIF 264.54 KB 16.01.2018 19.12.2017 5

Consent of a member of the Board / executive director

 TIF 65.11 KB 02.01.2018 19.12.2017 3

Protocols/decisions of a company/organisation

 TIF 73.08 KB 02.01.2018 19.12.2017 3

Power of attorney, act of empowerment

 TIF 73.2 KB 02.01.2018 17.12.2017 2

Statement regarding the beneficial owners

 TIF 340.02 KB 16.01.2018 08.01.2017 5

Decisions / letters / protocols of public notaries

 TIF 46.31 KB 05.01.2017 02.01.2017 1

Application

 TIF 1.6 MB 05.01.2017 28.12.2016 3

Power of attorney, act of empowerment

 TIF 75.04 KB 05.01.2017 21.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 83.26 KB 10.10.2014 15.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 34.39 KB 10.10.2014 29.08.2014 1

Confirmation or consent to legal address

 TIF 35.39 KB 10.10.2014 29.08.2014 1

Announcement regarding the legal address

 TIF 17.85 KB 10.10.2014 23.07.2014 1

Application

 TIF 173.08 KB 10.10.2014 23.07.2014 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