Daivan, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
59 by profit
49 by paid taxes
29 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 "Daivan" |
| Registration number, date | 40103946657, 16.11.2015 |
| VAT number | LV40103946657 from 05.12.2015 Europe VAT register |
| Register, date | Commercial Register, 16.11.2015 |
| Legal address | Jūras iela 87 – 7, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.11.2015 |
| 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, €) | 29.97 | 29.31 | 26.25 |
| Personal income tax (thousands, €) | 2.25 | 2.9 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 5.15 | 3.93 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 16.11.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 16.11.2015 | 16.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Engures nov., Engures pag., Engure, Jūras iela 87 - 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (81.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums DAIVAN.docx2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums DAIVAN | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (93.56 KB) | €11.00 |
2016 |
Annual report | 16.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Daivan | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 11.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 11.11.2015 | 09.11.2015 | 1 |
Articles of Association |
DOC | 62.5 KB | 09.11.2015 | 09.11.2015 | 4 |
Articles of Association |
DOC | 62.5 KB | 09.11.2015 | 09.11.2015 | 4 |
Memorandum of Association |
DOC | 40.5 KB | 09.11.2015 | 09.11.2015 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 09.11.2015 | 09.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 32.25 KB | 17.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 16.11.2015 | 16.11.2015 | 2 |
Shareholders’ register |
EDOC | 24.84 KB | 11.11.2015 | 09.11.2015 | 1 |
Announcement regarding the legal address |
DOCX | 15.48 KB | 09.11.2015 | 09.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.04 KB | 09.11.2015 | 09.11.2015 | 1 |
Articles of Association |
EDOC | 32.66 KB | 09.11.2015 | 09.11.2015 | 4 |
Application |
DOC | 68 KB | 09.11.2015 | 09.11.2015 | 2 |
Application |
EDOC | 30.03 KB | 09.11.2015 | 09.11.2015 | 2 |
Memorandum of Association |
EDOC | 27.19 KB | 09.11.2015 | 09.11.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 09.11.2015 | 09.11.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.64 KB | 09.11.2015 | 09.11.2015 | 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