DAIVA, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
70 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "DAIVA" |
| Registration number, date | 50003113531, 02.02.1993 |
| VAT number | LV50003113531 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Bukultu iela 5C, Rīga, LV-1005 Check address owners |
| Fixed capital | 20 488 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 14.83 | 27.67 | 38.3 |
| Personal income tax (thousands, €) | 2.17 | 2.38 | 4.3 |
| Statutory social insurance contributions (thousands, €) | 3.38 | 3.92 | 8.45 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
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 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2010 |
* 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 |
100 % | 8 | € 2 561 | € 20 488 | 30.05.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
"Daiva", SIA
Bukultu 5C, Rīga, LV-1005 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Zaļā iela 4-52 | Until 15.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 25-805 | Until 25.08.2004 | 21 year ago |
| Rīga, Ganību dambis 24a | Until 16.12.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums DAIVA SIA par 2023.gada bilanci. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums par 2022. gada p rskatu. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums par 2021. gada p rskatu 1 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums par 2018.gada p rskatu 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad b. zinojums 2016.gada parsk. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013. gada parskatam | |||||
2012 |
Annual report | 25.06.2013 | TIF (823.9 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (833.31 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (964.99 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (917.41 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1.67 MB) | ||
2006 |
Annual report | 11.05.2007 | PDF (961.1 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (2.15 MB) | ||
2004 |
Annual report | 12.08.2009 | TIF (1005.22 KB) | ||
2003 |
Annual report | 12.08.2009 | TIF (1.74 MB) | ||
2002 |
Annual report | 12.08.2009 | TIF (924.25 KB) | ||
2001 |
Annual report | 12.08.2009 | TIF (1.04 MB) | ||
2000 |
Annual report | 12.08.2009 | TIF (995.35 KB) | ||
1999 |
Annual report | 12.08.2009 | TIF (529.71 KB) | ||
1998 |
Annual report | 12.08.2009 | TIF (969.64 KB) | ||
1997 |
Annual report | 12.08.2009 | TIF (1.07 MB) | ||
1996 |
Annual report | 12.08.2009 | TIF (734.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.77 KB | 22.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 49.54 KB | 22.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 430.46 KB | 22.06.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 12.08.2009 | 01.03.2007 | 1 |
Articles of Association |
TIF | 32.77 KB | 12.08.2009 | 01.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.89 KB | 12.08.2009 | 01.03.2007 | 1 |
Shareholders’ register |
TIF | 27.55 KB | 12.08.2009 | 01.03.2007 | 1 |
Articles of Association |
TIF | 34.46 KB | 12.08.2009 | 19.08.2004 | 1 |
Shareholders’ register |
TIF | 15.84 KB | 12.08.2009 | 19.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.07 KB | 12.08.2009 | 20.11.1995 | 1 |
Articles of Association |
TIF | 608.83 KB | 12.08.2009 | 02.02.1993 | 23 |
Memorandum of association |
TIF | 257.11 KB | 12.08.2009 | 26.01.1993 | 10 |
Shareholders’ register |
TIF | 39.26 KB | 12.08.2009 | 26.01.1993 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.78 KB | 12.08.2009 | 1 |
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 | 52.7 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 02.03.2018 | 02.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.26 KB | 01.03.2018 | 25.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 187.5 KB | 01.03.2018 | 25.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 208.79 KB | 22.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.83 KB | 22.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 15.03.2010 | 11.03.2010 | 2 |
Application |
TIF | 199.5 KB | 15.03.2010 | 09.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.2 KB | 15.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 17.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 123.86 KB | 17.12.2009 | 11.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 12.08.2009 | 07.03.2007 | 2 |
Application |
TIF | 158.9 KB | 12.08.2009 | 01.03.2007 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 36.6 KB | 12.08.2009 | 01.03.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 12.08.2009 | 01.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 12.08.2009 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 12.08.2009 | 29.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 12.08.2009 | 25.08.2004 | 1 |
Registration certificates |
TIF | 135.85 KB | 12.08.2009 | 25.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 12.08.2009 | 19.08.2004 | 1 |
Application |
TIF | 171.29 KB | 12.08.2009 | 19.08.2004 | 7 |
Consent of the auditor |
TIF | 14.3 KB | 12.08.2009 | 19.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 12.08.2009 | 19.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 12.08.2009 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 12.08.2009 | 18.08.2004 | 2 |
Sample report |
TIF | 26.71 KB | 12.08.2009 | 22.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 12.08.2009 | 20.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.35 KB | 12.08.2009 | 15.12.1995 | 1 |
Appraisal reports |
TIF | 15.79 KB | 12.08.2009 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 12.08.2009 | 20.11.1995 | 1 |
Purchase contracts |
TIF | 83.83 KB | 12.08.2009 | 02.05.1995 | 3 |
Copy of the personal identification document |
TIF | 39.81 KB | 12.08.2009 | 02.03.1994 | 3 |
Copy of the personal identification document |
TIF | 48.3 KB | 12.08.2009 | 02.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.07 KB | 12.08.2009 | 02.02.1993 | 1 |
Registration certificates |
TIF | 136.47 KB | 12.08.2009 | 02.02.1993 | 2 |
Registration certificates |
TIF | 64.69 KB | 12.08.2009 | 02.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 12.08.2009 | 01.02.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 12.08.2009 | 29.01.1993 | 1 |
Application |
TIF | 115.65 KB | 12.08.2009 | 27.01.1993 | 4 |
Specimen signature without Identity number |
TIF | 11.49 KB | 12.08.2009 | 27.01.1993 | 1 |
Other documents |
TIF | 8.89 KB | 12.08.2009 | 26.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.56 KB | 12.08.2009 | 26.01.1993 | 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