DAIVĀRES, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAIVĀRES"
Registration number, date 44103073475, 30.01.2012
VAT number LV44103073475 from 08.02.2012 Europe VAT register
Register, date Commercial Register, 30.01.2012
Legal address "Purmaļi", Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 4 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.12 -0.36 -1.79
Personal income tax (thousands, €) 0.04 0.23 0
Statutory social insurance contributions (thousands, €) 1.17 1.23 0
Average employees count 1 1 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Citu viengadīgo kultūru audzēšana (01.19)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.01.2012

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2012
* 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

66.67 % 2 LVL 1 LVL 2 Latvia 30.01.2012 30.01.2012

Natural person

33.33 % 1 LVL 1 LVL 1 Latvia 30.01.2012 30.01.2012

Apply information changes

ML

"DAIVĀRES", SIA

"Purmaļi", Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Kocēnu nov., Kocēnu pag., "Purmaļi" 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 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (81.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (81.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (282.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Daivares vad zinoj 2015vid PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Daivares VadZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
2013 Daivares zinojums PDF

2012

Annual report 30.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012 Daivares VADzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.78 KB 01.02.2012 22.01.2012 1

Memorandum of association

TIF 43.27 KB 01.02.2012 22.01.2012 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

TIF 36.04 KB 01.02.2012 30.01.2012 2

Registration certificates

TIF 37.23 KB 01.02.2012 30.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.13 KB 01.02.2012 23.01.2012 1

Announcement regarding the legal address

TIF 12.5 KB 01.02.2012 22.01.2012 1

Application

TIF 171.71 KB 01.02.2012 22.01.2012 7
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