Daisen Invest, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 07.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Daisen Invest SIA |
| Registration number, date | 44103102308, 08.09.2015 |
| VAT number | None (excluded 04.11.2022) Europe VAT register |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Radžupes iela 3 – 4, Aknīste, Jēkabpils nov., LV-5208 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.29 | 1.97 | 5.64 |
| Personal income tax (thousands, €) | 0.83 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 1.98 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD grāmatvedības birojs" | Until 02.09.2022 | 3 years ago |
|---|
Historical addresses
| Alūksnes nov., Alūksne, Dzirnavu iela 5A - 11 | Until 02.09.2022 | 3 years ago |
|---|---|---|
| Limbažu nov., Salacgrīvas pag., Korģene, "Māja Nr. 9" - 2 | Until 11.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AD GRbirojs GP vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AD GRbirojs GP vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD GRbirojs GP vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AD GRbirojs GP vad bas zi ojums 2018 converted | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (199.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (239.57 KB) | €9.00 |
2015 |
Annual report | 08.09.2015 - 31.12.2015 | 09.02.2017 | PDF (580.23 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.77 KB | 30.08.2022 | 26.08.2022 | 1 |
Articles of Association |
DOCX | 76.75 KB | 30.08.2022 | 26.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.58 KB | 30.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 30.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 30.08.2022 | 26.08.2022 | 1 |
Articles of Association |
289.02 KB | 04.09.2015 | 03.09.2015 | 1 | |
Memorandum of Association |
337.28 KB | 04.09.2015 | 03.09.2015 | 1 | |
Shareholders’ register |
1.6 MB | 04.09.2015 | 03.09.2015 | 2 | |
Shareholders’ register |
1.6 MB | 04.09.2015 | 03.09.2015 | 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 |
EDOC | 62.79 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 66.33 KB | 14.11.2022 | 11.11.2022 | 3 |
Application |
DOCX | 66.33 KB | 14.11.2022 | 11.11.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.23 KB | 14.11.2022 | 11.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.23 KB | 14.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
TIF | 115.48 KB | 09.11.2022 | 04.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 128.65 KB | 30.08.2022 | 29.08.2022 | 26 |
Application |
DOCX | 128.65 KB | 30.08.2022 | 29.08.2022 | 26 |
Amendments to the Articles of Association |
ASICE | 61.1 KB | 30.08.2022 | 26.08.2022 | 1 |
Articles of Association |
ASICE | 55.19 KB | 30.08.2022 | 26.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.11 KB | 30.08.2022 | 26.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.11 KB | 30.08.2022 | 26.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.34 KB | 30.08.2022 | 26.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.34 KB | 30.08.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.05 KB | 30.08.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.05 KB | 30.08.2022 | 26.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 66.07 KB | 30.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
ASICE | 27.29 KB | 30.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
ASICE | 35.85 KB | 30.08.2022 | 26.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.37 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.73 KB | 08.09.2015 | 08.09.2015 | 1 |
Announcement regarding the legal address |
582.2 KB | 04.09.2015 | 03.09.2015 | 1 | |
Application |
397.02 KB | 04.09.2015 | 03.09.2015 | 7 | |
Confirmation or consent to legal address |
175.36 KB | 04.09.2015 | 03.09.2015 | 1 | |
Shareholders’ register |
EDOC | 1.59 MB | 04.09.2015 | 03.09.2015 | 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