DAJA TRADE, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
15 by paid taxes
10 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 "DAJA TRADE" |
| Registration number, date | 43603083279, 07.08.2018 |
| VAT number | LV43603083279 from 24.08.2018 Europe VAT register |
| Register, date | Commercial Register, 07.08.2018 |
| Legal address | Krišjāņa Barona iela 40A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 402 EUR, registered payment 13.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 04.03.2025 | 5 448.32 | 06.03.2025 21:46 | |||
| 19.02.2025 | 5 552.21 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 5 496.03 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 5 164.46 | 0.00 | 0.00 | 2 928.56 | 16.12.2024 |
| 12.11.2024 | 4 876.24 | 0.00 | 0.00 | 2 957.14 | 12.11.2024 |
| 15.10.2024 | 4 718.56 | 0.00 | 0.00 | 2 956.95 | 15.10.2024 |
| 09.09.2024 | 4 731.43 | 0.00 | 0.00 | 3 015.43 | 09.09.2024 |
| 19.08.2024 | 3 706.75 | 0.00 | 0.00 | 2 992.82 | 19.08.2024 |
| 16.07.2024 | 3 161.88 | 0.00 | 0.00 | 3 002.83 | 16.07.2024 |
| 19.06.2024 | 2 981.60 | 0.00 | 0.00 | 2 981.60 | 19.06.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 26.86 | 30.13 | 27.39 |
| Personal income tax (thousands, €) | 7.26 | 7.43 | 6.57 |
| Statutory social insurance contributions (thousands, €) | 13.83 | 14 | 11.71 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | 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 | 07.08.2018 |
* 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 % | 3 402 | € 1 | € 3 402 | 15.06.2020 | 13.07.2020 |
Historical addresses
| Jelgava, Vīgriežu iela 28 - 36 | Until 15.12.2021 | 4 years ago |
|---|---|---|
| Jelgava, Krišjāņa Barona iela 40A | Until 21.04.2023 | 2 years ago |
| Cēsu nov., Cēsis, Bebru iela 2 | Until 19.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (105.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (105.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (106.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (223.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2020 | PDF (231.37 KB) | €11.00 |
2018 |
Annual report | 07.08.2018 - 31.12.2018 | 03.02.2019 | PDF (177.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.84 KB | 03.07.2020 | 15.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 03.07.2020 | 15.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.77 KB | 18.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
TIF | 47.62 KB | 18.02.2020 | 18.02.2020 | 2 |
Shareholders’ register |
TIF | 78.12 KB | 04.02.2020 | 31.01.2020 | 3 |
Shareholders’ register |
TIF | 73.29 KB | 02.08.2018 | 02.08.2018 | 3 |
Articles of Association |
TIF | 28.69 KB | 02.08.2018 | 30.07.2018 | 1 |
Memorandum of association |
TIF | 51.21 KB | 02.08.2018 | 30.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.04 KB | 02.01.2025 | 02.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 28.12.2024 | 28.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.41 KB | 02.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 99.32 KB | 16.08.2024 | 13.08.2024 | 21 |
State Revenue Service decisions/letters/statements |
EDOC | 79.34 KB | 14.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 99.51 KB | 21.04.2023 | 19.04.2023 | 1 |
Application |
DOCX | 89.47 KB | 15.12.2021 | 15.12.2021 | 20 |
Application |
DOCX | 89.47 KB | 15.12.2021 | 15.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 15.12.2021 | 15.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 13.07.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 08.07.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 08.07.2020 | 15.06.2020 | 1 |
Articles of Association |
EDOC | 24.16 KB | 03.07.2020 | 15.06.2020 | 1 |
Shareholders’ register |
EDOC | 23.41 KB | 03.07.2020 | 15.06.2020 | 1 |
Application |
TIF | 191.73 KB | 18.06.2020 | 15.06.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.76 KB | 18.06.2020 | 15.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 18.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 155.35 KB | 18.02.2020 | 18.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 193.38 KB | 04.02.2020 | 31.01.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.44 KB | 04.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 361.45 KB | 02.08.2018 | 02.08.2018 | 10 |
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