DAISENA LATVIA, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
25 by profit
12 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAISENA LATVIA" |
| Registration number, date | 40003766195, 05.09.2005 |
| VAT number | LV40003766195 from 04.10.2005 Europe VAT register |
| Register, date | Commercial Register, 05.09.2005 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2656.15 | 2230.61 | 2244.03 |
| Personal income tax (thousands, €) | 157.17 | 134.25 | 142.64 |
| Statutory social insurance contributions (thousands, €) | 253.99 | 245.37 | 249.19 |
| Average employees count | 37 | 41 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 31.08.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.01.2024 |
* 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 |
43 % | 43 | € 142 | € 6 106 | Lithuania | 04.04.2019 | 10.04.2019 |
Natural person |
40 % | 40 | € 142 | € 5 680 | Lithuania | 04.04.2019 | 10.04.2019 |
Natural person |
17 % | 17 | € 142 | € 2 414 | Lithuania | 04.04.2019 | 10.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katlakalna iela 11c | Until 20.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Biksēres iela 6 | Until 29.08.2017 | 7 years ago |
| Rīga, Biksēres iela 6 | Until 25.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 28.07.2014 | TIF (2.72 MB) | ||
2012 |
Annual report | 08.05.2013 | TIF (1.06 MB) | ||
2011 |
Annual report | 23.05.2012 | TIF (1.12 MB) | ||
2010 |
Annual report | 24.05.2011 | TIF (1.13 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 08.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 12.10.2007 | TIF (638.78 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (710.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.56 KB | 08.04.2019 | 04.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.27 KB | 29.08.2017 | 25.08.2017 | 1 |
Articles of Association |
TIF | 98.19 KB | 29.08.2017 | 25.08.2017 | 2 |
Shareholders’ register |
TIF | 229.84 KB | 29.08.2017 | 25.08.2017 | 7 |
Shareholders’ register |
TIF | 343.67 KB | 22.08.2017 | 14.10.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.11 MB | 02.04.2024 | 25.03.2024 | 5 |
Copy of the personal identification document |
TIF | 1.33 MB | 02.04.2024 | 19.01.2024 | 4 |
Application |
EDOC | 73.33 KB | 11.01.2024 | 08.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.08 KB | 11.01.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
681.3 KB | 11.01.2024 | 05.01.2024 | 1 | |
Application |
681.24 KB | 25.01.2023 | 19.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
451.95 KB | 25.01.2023 | 17.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.12 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 45.68 KB | 25.08.2020 | 06.08.2020 | 1 |
Application |
EDOC | 60.34 KB | 25.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 45.68 KB | 25.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
58.27 KB | 25.08.2020 | 06.08.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.87 KB | 25.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 78.13 KB | 25.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.87 KB | 25.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 214.6 KB | 27.12.2019 | 13.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 166.06 KB | 27.12.2019 | 11.12.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 91.76 KB | 08.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 310.03 KB | 18.12.2018 | 06.12.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 8.81 KB | 11.12.2018 | 30.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.13 KB | 11.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 341.44 KB | 11.12.2018 | 30.11.2018 | 9 |
Copy of the personal identification document |
TIF | 249.63 KB | 18.12.2019 | 23.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.21 KB | 31.08.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 31.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 237.56 KB | 29.08.2017 | 25.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 339.2 KB | 29.08.2017 | 25.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 29.08.2017 | 25.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.62 KB | 29.08.2017 | 24.08.2017 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 29.08.2017 | 24.08.2017 | 1 |
Copy of the personal identification document |
TIF | 206.04 KB | 18.12.2019 | 20.01.2014 | 4 |
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