DAISEN, 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, 15.02.2024
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA DAISEN |
Registration number, date | 44103129321, 01.10.2019 |
VAT number | None (excluded 20.01.2023) Europe VAT register |
Register, date | Commercial Register, 01.10.2019 |
Legal address | Ķengaraga iela 1A, Rīga, LV-1063 Check address owners |
Fixed capital | 2 800 EUR, registered payment 01.10.2019 |
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, €) | 61.16 | 112.97 | 47.98 |
Personal income tax (thousands, €) | 16.34 | 28.09 | 7.88 |
Statutory social insurance contributions (thousands, €) | 48.31 | 71.06 | 25.02 |
Average employees count | 17 | 25 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
---|---|
CSP industry | Pārējo virsdrēbju ražošana (14.13) |
Historical addresses
Stopiņu nov., Rumbula, Šķeltu iela 17 | Until 04.11.2019 | 5 years ago |
---|---|---|
Riebiņu nov., Rušonas pag., Kamenka, "Priedāji" | Until 17.01.2020 | 4 years ago |
Rīga, Jēkabpils iela 12 | Until 03.11.2021 | 3 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 01.11.2022.
Case number: C771015722 Started 01.11.2022,
ended 13.02.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.02.2024 |
14.02.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
01.11.2022 |
02.11.2022 | Appointment of an administrator in an insolvency case |
Ābiks Jānis (Certificate nr. 00585)
Rīgas pilsētas tiesa (1000361696)
|
01.11.2022 |
02.11.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.12.2022)
Rīgas pilsētas tiesa (1000361696)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Ābiks Jānis |
Lāčplēša iela 41, Rīga | Nr. 00585 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 26467555
E-mail janis.abiks@gmail.com
|
Annual reports
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.47 KB | 17.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 04.11.2019 | 30.10.2019 | 1 |
Articles of Association |
DOC | 27 KB | 01.10.2019 | 25.09.2019 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 01.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 01.10.2019 | 25.09.2019 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 37.05 KB | 15.02.2024 | 14.02.2024 | 1 |
Application in Insolvency proceedings |
EDOC | 42.48 KB | 15.02.2024 | 14.02.2024 | 1 |
Notary’s decision |
EDOC | 61.75 KB | 14.02.2024 | 14.02.2024 | 2 |
Notary’s decision |
RTF | 189.65 KB | 14.02.2024 | 14.02.2024 | 2 |
Court decision/judgement |
101.33 KB | 14.02.2024 | 13.02.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 15.02.2024 | 16.06.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 37.27 KB | 15.02.2024 | 16.06.2023 | 1 |
Notary’s decision |
RTF | 191.55 KB | 02.11.2022 | 02.11.2022 | 2 |
Court decision/judgement |
117.9 KB | 02.11.2022 | 01.11.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 03.11.2021 | 03.11.2021 | 1 |
Application |
433.79 KB | 03.11.2021 | 29.10.2021 | 1 | |
Application |
433.79 KB | 03.11.2021 | 29.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 62.97 KB | 17.01.2020 | 14.01.2020 | 8 |
Application |
DOCX | 54.23 KB | 17.01.2020 | 14.01.2020 | 8 |
Confirmation or consent to legal address |
JPG | 161.94 KB | 17.01.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 61 KB | 17.01.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 157.07 KB | 17.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 17.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 17.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 17.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
DOCX | 66.95 KB | 04.11.2019 | 30.10.2019 | 8 |
Application |
EDOC | 75.36 KB | 04.11.2019 | 30.10.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 04.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.43 KB | 04.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
EDOC | 41.77 KB | 04.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 01.10.2019 | 01.10.2019 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 01.10.2019 | 25.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.88 KB | 01.10.2019 | 25.09.2019 | 1 |
Articles of Association |
EDOC | 19.46 KB | 01.10.2019 | 25.09.2019 | 1 |
Application |
DOCX | 45.15 KB | 01.10.2019 | 25.09.2019 | 6 |
Application |
EDOC | 53.83 KB | 01.10.2019 | 25.09.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.41 MB | 01.10.2019 | 25.09.2019 | 1 |
Memorandum of Association |
EDOC | 20.76 KB | 01.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 29.73 KB | 01.10.2019 | 25.09.2019 | 1 |
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