Dakauf, SIA
Limited Liability Company, Small company
Place in branch
576 by turnover
7K+ by profit
425 by paid taxes
279 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 | Dakauf SIA |
| Registration number, date | 40003412912, 05.10.1998 |
| VAT number | LV40003412912 from 06.11.1998 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Dzelzavas iela 74, Rīga, LV-1082 Check address owners |
| Fixed capital | 15 700 EUR, registered payment 21.11.2022 |
| 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
- No contacts information
- Negative 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, €) | 34.08 | 0.05 | 0.02 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0 | 0.01 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2022 | Latvia | Ukraine |
|
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 | 21.11.2022 |
* 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 % | 15 700 | € 1 | € 15 700 | Ukraine | 29.09.2022 | 21.11.2022 |
Historical company names
| SIA firma "TONAS" | Until 21.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 450 | Until 21.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums DKF 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (257.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2012 |
Annual report | 02.05.2013 | TIF (600.32 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (769.83 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (554.4 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (593.13 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1002.52 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (811.23 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (951.12 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.48 KB | 21.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOCX | 18.48 KB | 21.11.2022 | 11.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.26 KB | 21.11.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.26 KB | 21.11.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 21.11.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 21.11.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 21.11.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 21.11.2022 | 21.09.2022 | 1 |
Shareholders’ register |
1.46 MB | 30.08.2016 | 29.08.2016 | 3 | |
Shareholders’ register |
1.46 MB | 30.08.2016 | 29.08.2016 | 3 | |
Articles of Association |
332.93 KB | 04.08.2016 | 02.08.2016 | 3 | |
Shareholders’ register |
TIF | 48.61 KB | 06.09.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.11 KB | 06.09.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 57.31 KB | 06.09.2016 | 28.04.2016 | 3 |
Shareholders’ register |
TIF | 46.12 KB | 06.09.2016 | 1 | |
Shareholders’ register |
TIF | 49.45 KB | 06.09.2016 | 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 |
EDOC | 62.64 KB | 21.11.2022 | 21.11.2022 | 2 |
Articles of Association |
EDOC | 24.74 KB | 21.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 58.27 KB | 21.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 58.27 KB | 21.11.2022 | 11.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.22 KB | 21.11.2022 | 29.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.22 KB | 21.11.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.82 KB | 21.11.2022 | 29.09.2022 | 1 |
Shareholders’ register |
EDOC | 26.22 KB | 21.11.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 21.11.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 21.11.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 21.11.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 28.12.2016 | 28.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.59 KB | 22.12.2016 | 22.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.11 KB | 22.12.2016 | 22.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 02.09.2016 | 02.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 30.08.2016 | 29.08.2016 | 3 |
Application |
EDOC | 67.78 KB | 04.08.2016 | 02.08.2016 | 3 |
Application |
DOC | 67 KB | 04.08.2016 | 02.08.2016 | 3 |
Application |
DOC | 67 KB | 04.08.2016 | 02.08.2016 | 3 |
Protocols/decisions of a company/organisation |
329.91 KB | 04.08.2016 | 02.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
237.27 KB | 04.08.2016 | 02.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 06.09.2016 | 10.06.2016 | 2 |
Application |
TIF | 225.21 KB | 06.09.2016 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.78 KB | 06.09.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 27.06.2015 | 27.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 19.06.2015 | 19.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 552.7 KB | 19.06.2015 | 19.06.2015 | 1 |
Appraisal reports |
TIF | 30.03 KB | 19.06.2015 | 07.09.1998 | 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