DAKS AG, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
16 by paid taxes
12 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 "DAKS AG" |
| Registration number, date | 41203025807, 25.01.2006 |
| VAT number | LV41203025807 from 12.05.2006 Europe VAT register |
| Register, date | Commercial Register, 25.01.2006 |
| Legal address | J. Poruka iela 13 – 72, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAKS AG, SIA
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
- Has contacts
- Positive 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, €) | 33.11 | 36.42 | 30.47 |
| Personal income tax (thousands, €) | 3.5 | 4.08 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 11.92 | 12.81 | 11.49 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 07.01.2016 | 19.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Daks AG", SIA
J. Poruka 13-72, Ventspils LV-3601 Check address owners
Darba drošības organizēšana, konsultācijas
Historical addresses
| Ventspils, Saules iela 106-32 | Until 27.09.2006 | 18 years ago |
|---|---|---|
| Ventspils, Pasilciema iela 6 | Until 04.12.2012 | 12 years ago |
| Ventspils, Lielais prospekts 18 - 76 | Until 29.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (83.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (83.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (83.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (84.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (84.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (199.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.67 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (580.91 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (721.25 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (632.22 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.06 KB | 27.08.2018 | 07.01.2016 | 1 |
Shareholders’ register |
TIF | 38.68 KB | 25.01.2016 | 07.01.2016 | 2 |
Articles of Association |
TIF | 49.71 KB | 24.01.2008 | 19.01.2006 | 1 |
Memorandum of Association |
TIF | 30.53 KB | 24.01.2008 | 19.01.2006 | 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 | 69.91 KB | 29.08.2018 | 29.08.2018 | 1 |
Application |
TIF | 114.23 KB | 27.08.2018 | 27.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 27.08.2018 | 19.01.2016 | 1 |
Application |
TIF | 60.88 KB | 27.08.2018 | 15.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 27.08.2018 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.6 KB | 27.08.2018 | 04.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 27.08.2018 | 30.11.2012 | 1 |
Application |
TIF | 82.74 KB | 27.08.2018 | 30.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 27.08.2018 | 25.02.2009 | 1 |
Application |
TIF | 146.71 KB | 27.08.2018 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 27.08.2018 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 25.01.2008 | 27.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 25.01.2008 | 21.09.2006 | 1 |
Application |
TIF | 218.63 KB | 25.01.2008 | 21.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 25.01.2008 | 25.01.2006 | 1 |
Registration certificates |
TIF | 42.09 KB | 25.01.2008 | 25.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 24.01.2008 | 20.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 24.01.2008 | 19.01.2006 | 1 |
Application |
TIF | 580.91 KB | 24.01.2008 | 19.01.2006 | 7 |
Consent of the auditor |
TIF | 8.83 KB | 24.01.2008 | 19.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 24.01.2008 | 19.01.2006 | 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.
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