DAKSTI, SIA

Limited Liability Company, Micro company
Place in branch
521 by turnover
207 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAKSTI"
Registration number, date 40003319873, 04.12.1996
VAT number LV40003319873 from 13.01.1997 Europe VAT register
Register, date Commercial Register, 16.06.2003
Legal address Zigfrīda Annas Meierovica bulvāris 16 – 1, Rīga, LV-1050 Check address owners
Fixed capital 661 152 EUR, registered payment 30.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 114.18 92.56 93.71
Personal income tax (thousands, €) 16.02 13.62 13.34
Statutory social insurance contributions (thousands, €) 29.14 25.21 25.43
Average employees count 9 8 8

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2019
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 08.04.2019
Switzerland Switzerland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   12.10.2011

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.05.2008
* 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

MONARCH RESOURCES LIMITED

Reg. no. 12503
Canon's Court, 22 Victoria Street, Hamilton HM EX, Bermudu salas

100 % 4 656 € 142 € 661 152 Bermuda 23.12.2019 30.12.2019

Apply information changes

"Daksti", SIA

Zigfrīda Annas Meierovica bulvāris 16, Rīga LV-1050 Check address owners

Nekustamais īpašums

http://www.bastejapasaza.lv

Historical addresses

Rīga, Doma laukums 6 Until 12.06.2006 19 years ago
Rīga, Doma laukums 6, telpa C350 Until 18.12.2006 19 years ago
Rīga, Palasta iela 7 Until 21.05.2008 17 years ago
Rīga, Vaļņu iela 12/Basteja bulvāris 16 Until 04.11.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
DAKSTI 2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
DAKSTI Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (226.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
DAKSTI 2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (129.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (86.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
FS DAKSTI Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
FS DAKSTI 2016 L Signed All PDF

2015

Annual report 30.03.2016  TIF (2.48 MB) €8.00

2014

Annual report 17.06.2015  TIF (570.33 KB) €7.00

2013

Annual report 19.05.2014  TIF (582.89 KB)

2012

Annual report 25.06.2013  TIF (505.81 KB)

2011

Annual report 20.07.2012  TIF (596.75 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums - FS-DAKSTI-2010-L ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  ZIP (52.59 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (19.22 KB)

2007

Annual report 01.08.2008  TIF (913.26 KB)

2006

Annual report 17.07.2007  TIF (485.56 KB)

2005

Annual report 10.06.2006  PDF (383.79 KB)

2004

Annual report 27.05.2021  TIF (1.11 MB)

2003

Annual report 28.05.2021  TIF (1.16 MB)

2002

Annual report 28.05.2021  TIF (534.55 KB)

2001

Annual report 28.05.2021  TIF (673.42 KB)

2000

Annual report 28.05.2021  TIF (699.51 KB)

1999

Annual report 28.05.2021  TIF (1.44 MB)

1998

Annual report 28.05.2021  TIF (1.08 MB)

1997

Annual report 28.05.2021  TIF (876.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.64 KB 02.01.2020 23.12.2019 3

Amendments to the Articles of Association

TIF 31.25 KB 23.12.2019 23.12.2019 1

Articles of Association

TIF 87.35 KB 23.12.2019 23.12.2019 3

Regulations for the increase/reduction of the equity

TIF 47.78 KB 23.12.2019 19.12.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.22 KB 23.12.2019 03.12.2019 5

Shareholders’ register

TIF 75.54 KB 27.05.2021 19.10.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.54 KB 27.05.2021 18.10.2016 8

Shareholders’ register

TIF 176.74 KB 27.05.2021 18.10.2016 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.97 KB 27.05.2021 11.03.2016 6

Amendments to the Articles of Association

TIF 33.68 KB 28.05.2021 20.03.2014 1

Articles of Association

TIF 29.75 KB 28.05.2021 20.03.2014 1

Shareholders’ register

TIF 113.25 KB 28.05.2021 20.03.2014 5

Amendments to the Articles of Association

TIF 13.02 KB 28.05.2021 30.06.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 320.23 KB 28.05.2021 30.06.2011 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 313.4 KB 28.05.2021 30.06.2011 6

Articles of Association

TIF 36.19 KB 13.12.2013 30.06.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 339.98 KB 28.05.2021 09.05.2011 6

Articles of Association

TIF 40.33 KB 28.05.2021 16.05.2008 1

Shareholders’ register

TIF 21.49 KB 28.05.2021 21.08.2006 1

Amendments to the Articles of Association

TIF 23.66 KB 28.05.2021 27.07.2006 1

Articles of Association

TIF 32.44 KB 28.05.2021 27.07.2006 1

Regulations for the increase/reduction of the equity

TIF 41.98 KB 28.05.2021 27.07.2006 1

Shareholders’ register

TIF 107.44 KB 28.05.2021 24.05.2006 2

Shareholders’ register

TIF 59.42 KB 27.05.2021 13.10.2005 1

Articles of Association

TIF 27.64 KB 27.05.2021 29.04.2005 1

Articles of Association

TIF 31.47 KB 28.05.2021 27.05.2003 1

Shareholders’ register

TIF 15.87 KB 28.05.2021 27.05.2003 1

Amendments to the Articles of Association

TIF 163.66 KB 28.05.2021 06.06.2000 8

Amendments to the Articles of Association

TIF 98.08 KB 28.05.2021 18.11.1999 4

Articles of Association

TIF 345.17 KB 28.05.2021 15.11.1996 9

Memorandum of Association

TIF 25.32 KB 28.05.2021 15.11.1996 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.92 KB 09.01.2015 07.10.1996 7

Shareholders’ register

TIF 19.67 KB 28.05.2021 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 70.23 KB 30.12.2019 30.12.2019 2

Application

TIF 136.66 KB 30.12.2019 23.12.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.5 KB 23.12.2019 19.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 23.12.2019 19.12.2019 1

Protocols/decisions of a company/organisation

TIF 145.78 KB 23.12.2019 19.12.2019 4

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 23.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 23.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.8 KB 08.04.2019 08.04.2019 2

Statement regarding the beneficial owners

TIF 198.15 KB 05.04.2019 22.03.2019 3

Decisions / letters / protocols of public notaries

RTF 179.01 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 28.11.2016 28.11.2016 2

Power of attorney, act of empowerment

TIF 30.01 KB 27.05.2021 19.10.2016 1

Application

TIF 214.12 KB 05.03.2018 19.10.2016 4

Other documents

TIF 119.29 KB 27.05.2021 18.10.2016 6

Decisions / letters / protocols of public notaries

TIF 50.27 KB 28.05.2021 11.04.2014 2

Application

TIF 126.85 KB 28.05.2021 20.03.2014 2

Protocols/decisions of a company/organisation

TIF 56.15 KB 28.05.2021 20.03.2014 1

Decisions / letters / protocols of public notaries

TIF 60.75 KB 28.05.2021 08.12.2011 2

Application

TIF 48.04 KB 28.05.2021 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 57.04 KB 28.05.2021 12.10.2011 2

Application

TIF 138.38 KB 28.05.2021 03.10.2011 4

Protocols/decisions of a company/organisation

TIF 33.33 KB 28.05.2021 26.09.2011 1

Consent of a member of the Board / executive director

TIF 44.88 KB 28.05.2021 08.09.2011 1

Protocols/decisions of a company/organisation

TIF 67.07 KB 28.05.2021 30.06.2011 2

Decisions / letters / protocols of public notaries

TIF 51.91 KB 28.05.2021 30.05.2011 2

Announcement regarding the reorganisation

TIF 18.39 KB 28.05.2021 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 50.34 KB 28.05.2021 04.11.2009 2

Announcement regarding the legal address

TIF 16.52 KB 28.05.2021 30.10.2009 1

Application

TIF 95.07 KB 28.05.2021 30.10.2009 2

Power of attorney, act of empowerment

TIF 17.64 KB 28.05.2021 30.10.2009 1

Other documents

TIF 41.51 KB 28.05.2021 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 63.64 KB 28.05.2021 21.05.2008 2

Announcement regarding the legal address

TIF 19.85 KB 28.05.2021 16.05.2008 1

Application

TIF 221.43 KB 28.05.2021 16.05.2008 7

Protocols/decisions of a company/organisation

TIF 122.96 KB 28.05.2021 16.05.2008 4

Receipts on the publication and state fees

TIF 21.97 KB 28.05.2021 16.05.2008 1

Receipts on the publication and state fees

TIF 19.59 KB 28.05.2021 16.05.2008 1

Sample report

TIF 29.78 KB 28.05.2021 16.05.2008 1

Sample report

TIF 35.16 KB 28.05.2021 16.05.2008 1

Sample report

TIF 30.05 KB 28.05.2021 16.05.2008 1

Decisions / letters / protocols of public notaries

TIF 43.64 KB 28.05.2021 18.12.2006 1

Receipts on the publication and state fees

TIF 25.47 KB 28.05.2021 12.12.2006 1

Receipts on the publication and state fees

TIF 25.17 KB 28.05.2021 12.12.2006 1

Application

TIF 125.86 KB 28.05.2021 05.12.2006 4

Power of attorney, act of empowerment

TIF 19.58 KB 28.05.2021 05.12.2006 1

Decisions / letters / protocols of public notaries

TIF 45.66 KB 28.05.2021 06.09.2006 2

Receipts on the publication and state fees

TIF 26.61 KB 28.05.2021 31.08.2006 1

Submission/Application

TIF 31.05 KB 28.05.2021 30.08.2006 1

Receipts on the publication and state fees

TIF 26.31 KB 28.05.2021 22.08.2006 1

Receipts on the publication and state fees

TIF 25.35 KB 28.05.2021 22.08.2006 1

Application

TIF 97.77 KB 28.05.2021 21.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 22.94 KB 28.05.2021 17.08.2006 1

Decisions / letters / protocols of public notaries

TIF 69.15 KB 28.05.2021 02.08.2006 2

Application

TIF 147.7 KB 28.05.2021 28.07.2006 5

Receipts on the publication and state fees

TIF 25.1 KB 28.05.2021 28.07.2006 1

Receipts on the publication and state fees

TIF 24.85 KB 28.05.2021 28.07.2006 1

Power of attorney, act of empowerment

TIF 21.75 KB 28.05.2021 27.07.2006 1

Protocols/decisions of a company/organisation

TIF 42.79 KB 28.05.2021 27.07.2006 1

Decisions / letters / protocols of public notaries

TIF 53.95 KB 28.05.2021 12.06.2006 2

Submission/Application

TIF 17.8 KB 28.05.2021 30.05.2006 1

Decisions / letters / protocols of public notaries

TIF 49.36 KB 27.05.2021 30.05.2006 2

Receipts on the publication and state fees

TIF 20.98 KB 27.05.2021 25.05.2006 1

Receipts on the publication and state fees

TIF 16.48 KB 27.05.2021 25.05.2006 1

Announcement regarding the legal address

TIF 10.67 KB 28.05.2021 24.05.2006 1

Application

TIF 131.46 KB 28.05.2021 24.05.2006 4

Documents attesting the transfer of shares

TIF 30.44 KB 28.05.2021 24.05.2006 1

Protocols/decisions of a company/organisation

TIF 43.55 KB 28.05.2021 24.05.2006 1

Application

TIF 34.44 KB 27.05.2021 23.05.2006 1

Protocols/decisions of a company/organisation

TIF 19.92 KB 27.05.2021 23.05.2006 1

Consent of a member of the Board / executive director

TIF 11.05 KB 28.05.2021 12.05.2006 1

Receipts on the publication and state fees

TIF 14.37 KB 27.05.2021 04.04.2006 1

Receipts on the publication and state fees

TIF 14.87 KB 27.05.2021 04.04.2006 1

Sample report

TIF 34.13 KB 28.05.2021 17.03.2006 1

Cover letter

TIF 21.84 KB 27.05.2021 13.03.2006 1

Power of attorney, act of empowerment

TIF 459.66 KB 28.05.2021 03.02.2006 13

Application

TIF 129.35 KB 27.05.2021 13.10.2005 2

Protocols/decisions of a company/organisation

TIF 55.75 KB 27.05.2021 12.10.2005 1

Power of attorney, act of empowerment

TIF 361.26 KB 27.05.2021 29.09.2005 11

Decisions / letters / protocols of public notaries

TIF 56.16 KB 27.05.2021 06.05.2005 2

Application

TIF 175.63 KB 27.05.2021 02.05.2005 4

Protocols/decisions of a company/organisation

TIF 43.7 KB 27.05.2021 29.04.2005 1

Receipts on the publication and state fees

TIF 12.84 KB 27.05.2021 29.04.2005 1

Consent of the auditor

TIF 13.85 KB 27.05.2021 26.04.2005 1

Receipts on the publication and state fees

TIF 13.53 KB 27.05.2021 25.04.2005 1

Receipts on the publication and state fees

TIF 13.36 KB 27.05.2021 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 36.6 KB 27.05.2021 16.02.2005 1

Consent of the auditor

TIF 15.21 KB 27.05.2021 03.02.2005 1

Submission/Application

TIF 22.84 KB 27.05.2021 03.02.2005 1

Receipts on the publication and state fees

TIF 17.39 KB 27.05.2021 18.01.2005 1

Receipts on the publication and state fees

TIF 16.66 KB 27.05.2021 18.01.2005 1

Application

TIF 130.92 KB 27.05.2021 12.01.2005 3

Protocols/decisions of a company/organisation

TIF 30.88 KB 27.05.2021 12.01.2005 1

Application

TIF 119.36 KB 28.05.2021 21.06.2004 3

Protocols/decisions of a company/organisation

TIF 50.98 KB 28.05.2021 21.05.2004 1

Auditor’s report

TIF 43.93 KB 27.05.2021 30.04.2004 1

Auditor’s report

TIF 56.27 KB 27.05.2021 30.04.2004 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 28.05.2021 16.06.2003 1

Registration certificates

TIF 38.26 KB 28.05.2021 16.06.2003 1

Receipts on the publication and state fees

TIF 16.63 KB 28.05.2021 02.06.2003 1

Receipts on the publication and state fees

TIF 19.04 KB 28.05.2021 02.06.2003 1

Application

TIF 96.84 KB 28.05.2021 27.05.2003 4

Application

TIF 215.03 KB 28.05.2021 27.05.2003 7

Consent of a member of the Board / executive director

TIF 11.27 KB 28.05.2021 27.05.2003 1

Protocols/decisions of a company/organisation

TIF 55.47 KB 28.05.2021 27.05.2003 2

Sample report

TIF 22.98 KB 28.05.2021 27.05.2003 1

Decisions / letters / protocols of public notaries

TIF 31.97 KB 28.05.2021 20.11.2002 1

Receipts on the publication and state fees

TIF 16.04 KB 28.05.2021 06.11.2002 1

Receipts on the publication and state fees

TIF 13.81 KB 28.05.2021 06.11.2002 1

Protocols/decisions of a company/organisation

TIF 37.72 KB 28.05.2021 04.11.2002 1

Submission/Application

TIF 21.77 KB 28.05.2021 04.11.2002 1

Copy of the personal identification document

TIF 20.56 KB 28.05.2021 19.11.2001 1

Decisions / letters / protocols of public notaries

TIF 36.22 KB 28.05.2021 16.06.2000 1

Receipts on the publication and state fees

TIF 13.9 KB 28.05.2021 15.06.2000 1

Submission/Application

TIF 21.96 KB 28.05.2021 14.06.2000 1

Protocols/decisions of a company/organisation

TIF 147.78 KB 28.05.2021 06.06.2000 7

Sample report

TIF 25.51 KB 28.05.2021 06.06.2000 1

Power of attorney, act of empowerment

TIF 34.29 KB 28.05.2021 09.02.2000 1

Decisions / letters / protocols of public notaries

TIF 40.78 KB 28.05.2021 08.02.2000 1

Receipts on the publication and state fees

TIF 25.68 KB 28.05.2021 25.01.2000 1

Submission/Application

TIF 27.51 KB 28.05.2021 07.01.2000 1

Decisions / letters / protocols of public notaries

TIF 42.34 KB 28.05.2021 29.12.1999 1

Decisions / letters / protocols of public notaries

TIF 46 KB 28.05.2021 09.12.1999 1

Receipts on the publication and state fees

TIF 18 KB 28.05.2021 25.11.1999 2

Protocols/decisions of a company/organisation

TIF 104.45 KB 28.05.2021 18.11.1999 5

Submission/Application

TIF 87.37 KB 28.05.2021 18.11.1999 4

Submission/Application

TIF 22.22 KB 28.05.2021 18.11.1999 1

Order of the Enterprise Register official

TIF 39.24 KB 28.05.2021 15.04.1999 1

Power of attorney, act of empowerment

TIF 230.47 KB 28.05.2021 26.12.1998 9

Sample report

TIF 39.44 KB 28.05.2021 30.10.1997 1

Decisions / letters / protocols of public notaries

TIF 16.01 KB 28.05.2021 04.12.1996 1

Registration certificates

TIF 57.68 KB 28.05.2021 04.12.1996 1

Registration certificates

TIF 67.95 KB 28.05.2021 04.12.1996 1

Power of attorney, act of empowerment

TIF 17.45 KB 28.05.2021 03.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 28.05.2021 29.11.1996 1

Receipts on the publication and state fees

TIF 29.83 KB 28.05.2021 29.11.1996 2

Receipts on the publication and state fees

TIF 25.93 KB 28.05.2021 29.11.1996 2

Confirmation or consent to legal address

TIF 15.91 KB 28.05.2021 19.11.1996 1

Sample report

TIF 13.95 KB 28.05.2021 15.11.1996 1

Other documents

TIF 146.38 KB 09.01.2015 08.11.1996 3

Power of attorney, act of empowerment

TIF 445.07 KB 09.01.2015 17.09.1996 10

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 131.57 KB 09.01.2015 13.09.1996 5

Copy of the personal identification document

TIF 38.85 KB 28.05.2021 09.06.1993 2

Copy of the personal identification document

TIF 28.58 KB 28.05.2021 09.06.1993 1

Application

TIF 144.54 KB 28.05.2021 4
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