Dakoni, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 06.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Dakoni SIA |
| Registration number, date | 44103134784, 28.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.11.2019 |
| Legal address | Mēness iela 17 – 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2021 |
| 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
- Has liquidation process (from 06.09.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.04.2021)
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 20 956.46 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 20 946.26 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 20 932.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 20 915.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 20 900.13 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 20 878.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 20 800.52 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 20 762.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 20 734.91 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 20 694.47 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 20 649.79 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 20 601.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 20 555.48 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 20 500.55 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 20 418.41 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 20 344.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 20 256.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 20 056.21 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 19 980.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 19 856.96 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 19 701.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 19 627.82 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 19 550.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 19 175.26 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 19 034.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 857.27 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 18 544.45 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 18 390.53 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 17 998.43 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 7 458.38 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 115.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 738.46 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 147.33 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 499.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 107.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 773.41 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 396.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 984.56 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 603.92 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 260.45 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 994.08 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 331.26 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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, €) | 0 | 0.01 | 1.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 1.88 |
| Average employees count | 0 | 1 | 3 |
| Received COVID-19 downtime support | 12.04.2021, 1 225.81 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.09.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.07.2021 | 09.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.05.2022 |
Right to represent individually |
Natural person
(from 26.05.2022 )
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 53 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 09.07.2021 | 05.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 65.5 KB | 09.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.11.2019 | 11.11.2019 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.11.2019 | 11.11.2019 | 1 |
Memorandum of Association |
DOC | 33 KB | 28.11.2019 | 11.11.2019 | 1 |
Memorandum of Association |
DOC | 33 KB | 28.11.2019 | 11.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 28.11.2019 | 11.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 28.11.2019 | 11.11.2019 | 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 | 62.13 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
321.14 KB | 06.09.2022 | 29.08.2022 | 1 | |
Application |
321.14 KB | 06.09.2022 | 29.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
165.7 KB | 06.09.2022 | 29.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
165.7 KB | 06.09.2022 | 29.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
321.66 KB | 26.05.2022 | 19.05.2022 | 1 | |
Application |
321.66 KB | 26.05.2022 | 19.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
EDOC | 56.64 KB | 09.07.2021 | 06.07.2021 | 1 |
Application |
DOCX | 51.44 KB | 09.07.2021 | 06.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.71 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
EDOC | 17.45 KB | 09.07.2021 | 05.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 09.07.2021 | 05.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.11 KB | 09.07.2021 | 05.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.43 KB | 09.07.2021 | 05.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.2 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.24 KB | 09.07.2021 | 05.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.48 KB | 09.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 28.11.2019 | 28.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 19.6 KB | 28.11.2019 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 28.11.2019 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 28.11.2019 | 20.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 28.11.2019 | 11.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 28.11.2019 | 11.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.3 KB | 28.11.2019 | 11.11.2019 | 1 |
Articles of Association |
EDOC | 21.2 KB | 28.11.2019 | 11.11.2019 | 1 |
Application |
DOCX | 40.22 KB | 28.11.2019 | 11.11.2019 | 3 |
Application |
DOCX | 40.22 KB | 28.11.2019 | 11.11.2019 | 3 |
Application |
EDOC | 48.15 KB | 28.11.2019 | 11.11.2019 | 3 |
Memorandum of Association |
EDOC | 22.14 KB | 28.11.2019 | 11.11.2019 | 1 |
Shareholders’ register |
EDOC | 29.46 KB | 28.11.2019 | 11.11.2019 | 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