DAJA TRADE, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
15 by paid taxes
10 by employees

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

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

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

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