DALAGRO, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
35 by profit
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DALAGRO"
Registration number, date 40003130192, 19.05.1993
VAT number LV40003130192 from 13.06.1995 Europe VAT register
Register, date Commercial Register, 11.02.2004
Legal address Mazā Krasta iela 83, Rīga, LV-1003 Check address owners
Fixed capital 52 000 EUR, registered payment 08.08.2022
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, €) -44.61 -486.62 -11.49
Personal income tax (thousands, €) 222.77 176.18 114.48
Statutory social insurance contributions (thousands, €) 431.12 346.2 222.45
Average employees count 100 87 70

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.10.2017
* 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 % 520 € 100 € 52 000 Latvia 28.07.2022 08.08.2022

Apply information changes

ML

"Dalagro", SIA

Fabrikas 3A, Ventspils LV-3601 Check address owners

Siltumtehnika, apkures iekārtas

http://www.dalagro.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DALAGRO" Until 11.02.2004 20 years ago
Latvijas-Dānijas agroservisa sabiedrība SIA "DALAGRO" Until 05.07.1999 25 years ago

Historical addresses

Ventspils, Fabrikas iela 3A Until 05.08.2019 5 years ago
Rīga, Ulbrokas iela 23 Until 18.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Dalagro atzinums PDF
Vad bas zi ojums 2023 Dalagro PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalagro atzinums PDF
Vad bas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalagro atzinums PDF
Vadibas zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Dalagro atzinums PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Dalagro atzinums PDF
Vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (5.28 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (106.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
4 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
4. JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (100.04 KB)

2010

Annual report 03.05.2011  TIF (1.89 MB)

2009

Annual report 15.04.2010  TIF (782.8 KB)

2008

Annual report 11.05.2009  TIF (783.39 KB)

2007

Annual report 29.12.2008  TIF (1.1 MB)

2006

Annual report 04.06.2007  TIF (1.61 MB)

2005

Annual report 25.11.2011  TIF (709.19 KB)

2004

Annual report 25.11.2011  TIF (556.09 KB)

2003

Annual report 25.11.2011  TIF (1.01 MB)

2002

Annual report 25.11.2011  TIF (2.12 MB)

2001

Annual report 28.11.2011  TIF (1.49 MB)

2000

Annual report 28.11.2011  TIF (1.23 MB)

1999

Annual report 28.11.2011  TIF (962.18 KB)

1998

Annual report 28.11.2011  TIF (1.62 MB)

1997

Annual report 20.10.2017  TIF (1.2 MB)

1996

Annual report 20.10.2017  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 28.33 KB 03.08.2022 03.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 22.82 KB 08.08.2022 28.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 22.82 KB 08.08.2022 28.07.2022 1

Shareholders’ register

DOCX 17.75 KB 08.08.2022 28.07.2022 1

Shareholders’ register

DOCX 17.75 KB 08.08.2022 28.07.2022 1

Articles of Association

DOCX 28.21 KB 03.08.2022 28.07.2022 1

Shareholders’ register

DOCX 17.51 KB 21.07.2022 18.07.2022 1

Shareholders’ register

DOCX 17.51 KB 21.07.2022 18.07.2022 1

Shareholders’ register

DOCX 17.49 KB 02.05.2022 28.04.2022 1

Shareholders’ register

TIF 96.31 KB 20.10.2017 28.04.2016 3

Shareholders’ register

TIF 147.11 KB 24.04.2015 21.04.2015 2

Articles of Association

TIF 54.19 KB 20.10.2017 20.04.2015 4

Articles of Association

TIF 188.71 KB 20.10.2017 02.03.2007 6

Articles of Association

TIF 183.45 KB 20.10.2017 04.02.2004 6

Shareholders’ register

TIF 8.34 KB 20.10.2017 04.02.2004 1

Articles of Association

TIF 422.65 KB 20.10.2017 03.07.1999 12

Amendments to the Articles of Association

TIF 23.97 KB 20.10.2017 19.05.1999 1

Amendments to the Articles of Association

TIF 27.96 KB 20.10.2017 29.04.1997 1

Shareholders’ register

TIF 35.17 KB 20.10.2017 29.04.1997 1

Amendments to the Articles of Association

TIF 22.39 KB 20.10.2017 05.08.1996 1

Amendments to the Articles of Association

TIF 22.28 KB 20.10.2017 15.05.1996 1

Amendments to the Articles of Association

TIF 37.51 KB 20.10.2017 07.03.1995 2

Regulations for the increase/reduction of the equity

TIF 38.64 KB 20.10.2017 05.01.1995 1

Shareholders’ register

TIF 38.46 KB 20.10.2017 05.01.1995 1

Amendments to the Articles of Association

TIF 28.41 KB 20.10.2017 20.12.1994 1

Articles of Association

TIF 627.29 KB 20.10.2017 17.05.1993 19

Memorandum of association

TIF 260.48 KB 20.10.2017 17.05.1993 8

Shareholders’ register

TIF 30.4 KB 20.10.2017 17.05.1993 1

Shareholders’ register

TIF 18.05 KB 20.10.2017 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 62.1 KB 08.08.2022 08.08.2022 2

Amendments to the Articles of Association

EDOC 41.64 KB 03.08.2022 03.08.2022 1

Application

DOCX 45.02 KB 08.08.2022 28.07.2022 1

Application

DOCX 45.02 KB 08.08.2022 28.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.7 KB 08.08.2022 28.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.7 KB 08.08.2022 28.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.73 KB 08.08.2022 28.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.73 KB 08.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOCX 27 KB 08.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOCX 27 KB 08.08.2022 28.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 36.83 KB 08.08.2022 28.07.2022 1

Shareholders’ register

EDOC 31.71 KB 08.08.2022 28.07.2022 1

Articles of Association

EDOC 41.48 KB 03.08.2022 28.07.2022 1

Application

DOCX 48.47 KB 21.07.2022 21.07.2022 5

Application

DOCX 48.47 KB 21.07.2022 21.07.2022 5

Decisions / letters / protocols of public notaries

EDOC 63.03 KB 21.07.2022 21.07.2022 2

Shareholders’ register

EDOC 31.47 KB 21.07.2022 18.07.2022 1

Application

DOCX 50.25 KB 09.05.2022 09.05.2022 5

Application

DOCX 50.25 KB 09.05.2022 09.05.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 09.05.2022 09.05.2022 2

Shareholders’ register

EDOC 39.57 KB 02.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 18.01.2022 18.01.2022 2

Application

DOCX 87.4 KB 18.01.2022 17.01.2022 20

Application

DOCX 87.4 KB 18.01.2022 17.01.2022 20

Application

DOCX 72.74 KB 06.07.2020 06.07.2020 23

Application

EDOC 77.18 KB 06.07.2020 06.07.2020 23

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 06.07.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 05.08.2019 05.08.2019 2

Application

DOCX 76.23 KB 05.08.2019 26.07.2019 23

Application

EDOC 83.84 KB 05.08.2019 26.07.2019 23

Confirmation or consent to legal address

TIF 15.31 KB 31.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 19.10.2017 19.10.2017 1

Application

TIF 171.18 KB 17.10.2017 17.10.2017 7

Protocols/decisions of a company/organisation

TIF 40.85 KB 17.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

TIF 30.12 KB 20.10.2017 12.05.2016 1

Application

TIF 85.38 KB 20.10.2017 10.05.2016 2

Decisions / letters / protocols of public notaries

TIF 39.22 KB 20.10.2017 23.04.2015 2

Application

TIF 142.14 KB 20.10.2017 21.04.2015 5

Protocols/decisions of a company/organisation

TIF 30.79 KB 20.10.2017 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 31.59 KB 20.10.2017 05.03.2013 1

Application

TIF 112.74 KB 20.10.2017 01.03.2013 4

Protocols/decisions of a company/organisation

TIF 9.69 KB 20.10.2017 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 35.06 KB 20.10.2017 08.03.2010 1

Application

TIF 89.77 KB 20.10.2017 03.03.2010 3

Protocols/decisions of a company/organisation

TIF 10.05 KB 20.10.2017 02.03.2010 1

Decisions / letters / protocols of public notaries

TIF 36.65 KB 20.10.2017 06.03.2007 1

Application

TIF 96.64 KB 20.10.2017 02.03.2007 3

Protocols/decisions of a company/organisation

TIF 11.11 KB 20.10.2017 02.03.2007 1

Receipts on the publication and state fees

TIF 24.94 KB 20.10.2017 02.03.2007 2

Decisions / letters / protocols of public notaries

TIF 28.88 KB 20.10.2017 12.04.2005 1

Receipts on the publication and state fees

TIF 26.84 KB 20.10.2017 07.04.2005 2

Application

TIF 56.61 KB 20.10.2017 06.04.2005 3

Protocols/decisions of a company/organisation

TIF 9.17 KB 20.10.2017 06.04.2005 1

Consent of the auditor

TIF 10.04 KB 20.10.2017 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 20.10.2017 11.02.2004 1

Registration certificates

TIF 51.23 KB 20.10.2017 11.02.2004 1

Receipts on the publication and state fees

TIF 14.26 KB 20.10.2017 05.02.2004 1

Announcement regarding the legal address

TIF 8.56 KB 20.10.2017 04.02.2004 1

Application

TIF 173.38 KB 20.10.2017 04.02.2004 7

Consent of a member of the Board / executive director

TIF 9.35 KB 20.10.2017 04.02.2004 1

Protocols/decisions of a company/organisation

TIF 51.09 KB 20.10.2017 04.02.2004 2

Receipts on the publication and state fees

TIF 28.08 KB 20.10.2017 28.01.2004 2

Decisions / letters / protocols of public notaries

TIF 22.81 KB 20.10.2017 24.11.2000 1

Receipts on the publication and state fees

TIF 10.66 KB 20.10.2017 23.11.2000 1

Submission/Application

TIF 11.44 KB 20.10.2017 23.11.2000 1

Protocols/decisions of a company/organisation

TIF 13.19 KB 20.10.2017 21.04.2000 1

Application

TIF 76.51 KB 20.10.2017 05.07.1999 4

Decisions / letters / protocols of public notaries

TIF 13.89 KB 20.10.2017 05.07.1999 1

Receipts on the publication and state fees

TIF 11.92 KB 20.10.2017 05.07.1999 1

Registration certificates

TIF 53.48 KB 20.10.2017 05.07.1999 1

Registration certificates

TIF 54.29 KB 20.10.2017 05.07.1999 1

Protocols/decisions of a company/organisation

TIF 17.62 KB 20.10.2017 03.07.1999 1

Application

TIF 66.08 KB 20.10.2017 01.07.1999 4

Receipts on the publication and state fees

TIF 12.26 KB 20.10.2017 14.06.1999 1

Decisions / letters / protocols of public notaries

TIF 37.21 KB 20.10.2017 11.06.1999 1

Decisions / letters / protocols of public notaries

TIF 46.29 KB 20.10.2017 10.06.1999 2

Decisions / letters / protocols of public notaries

TIF 27.63 KB 20.10.2017 09.06.1999 1

Statement

TIF 41.41 KB 20.10.2017 03.06.1999 2

Receipts on the publication and state fees

TIF 12.86 KB 20.10.2017 26.05.1999 1

Submission/Application

TIF 26.86 KB 20.10.2017 25.05.1999 1

Documents attesting the transfer of shares

TIF 37.99 KB 20.10.2017 19.05.1999 1

Documents attesting the transfer of shares

TIF 29.71 KB 20.10.2017 19.05.1999 2

Protocols/decisions of a company/organisation

TIF 53.13 KB 20.10.2017 19.05.1999 2

Power of attorney, act of empowerment

TIF 24.87 KB 20.10.2017 22.04.1999 2

Protocols/decisions of a company/organisation

TIF 15.15 KB 20.10.2017 22.04.1999 1

Protocols/decisions of a company/organisation

TIF 45.23 KB 20.10.2017 13.04.1999 2

Submission/Application

TIF 9.54 KB 20.10.2017 28.01.1998 1

Decisions / letters / protocols of public notaries

TIF 15.81 KB 20.10.2017 20.05.1997 1

Power of attorney, act of empowerment

TIF 22.32 KB 20.10.2017 20.05.1997 2

Application

TIF 97.57 KB 20.10.2017 07.05.1997 4

Receipts on the publication and state fees

TIF 26.99 KB 20.10.2017 07.05.1997 1

Other documents

TIF 15.93 KB 20.10.2017 05.05.1997 1

Sample report

TIF 24.88 KB 20.10.2017 05.05.1997 1

Protocols/decisions of a company/organisation

TIF 75.57 KB 20.10.2017 29.04.1997 3

Application

TIF 72.62 KB 20.10.2017 22.08.1996 4

Decisions / letters / protocols of public notaries

TIF 12.38 KB 20.10.2017 22.08.1996 1

Receipts on the publication and state fees

TIF 25.29 KB 20.10.2017 22.08.1996 1

Registration certificates

TIF 81.96 KB 20.10.2017 22.08.1996 1

Registration certificates

TIF 40.61 KB 20.10.2017 22.08.1996 1

Protocols/decisions of a company/organisation

TIF 19.01 KB 20.10.2017 05.08.1996 1

Decisions / letters / protocols of public notaries

TIF 14.58 KB 20.10.2017 01.07.1996 1

Registration certificates

TIF 98.34 KB 20.10.2017 01.07.1996 1

Registration certificates

TIF 70.69 KB 20.10.2017 01.07.1996 1

Receipts on the publication and state fees

TIF 24.45 KB 20.10.2017 04.06.1996 1

Protocols/decisions of a company/organisation

TIF 24.06 KB 20.10.2017 15.05.1996 2

Decisions of the local government council or the land commission on granting a land plot for use

TIF 36.06 KB 20.10.2017 18.04.1996 2

Decisions / letters / protocols of public notaries

TIF 12.99 KB 20.10.2017 07.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 20.10.2017 01.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 20.10.2017 08.02.1995 1

Application

TIF 76.82 KB 20.10.2017 10.01.1995 4

Protocols/decisions of a company/organisation

TIF 46.09 KB 20.10.2017 05.01.1995 2

Decisions / letters / protocols of public notaries

TIF 12.79 KB 20.10.2017 04.01.1995 1

Application

TIF 77.1 KB 20.10.2017 03.01.1995 4

Receipts on the publication and state fees

TIF 10.57 KB 20.10.2017 03.01.1995 1

Receipts on the publication and state fees

TIF 9.74 KB 20.10.2017 03.01.1995 1

Power of attorney, act of empowerment

TIF 14.56 KB 20.10.2017 20.12.1994 1

Power of attorney, act of empowerment

TIF 16.36 KB 20.10.2017 20.12.1994 1

Protocols/decisions of a company/organisation

TIF 43.25 KB 20.10.2017 20.12.1994 2

Bank statements or other document regarding the payment of the equity

TIF 15.44 KB 20.10.2017 24.05.1993 1

Decisions / letters / protocols of public notaries

TIF 11 KB 20.10.2017 19.05.1993 1

Registration certificates

TIF 62.45 KB 20.10.2017 19.05.1993 1

Registration certificates

TIF 61.99 KB 20.10.2017 19.05.1993 1

Application

TIF 73.75 KB 20.10.2017 17.05.1993 4

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 20.10.2017 17.05.1993 1

Protocols/decisions of a company/organisation

TIF 47.62 KB 20.10.2017 17.05.1993 2

Receipts on the publication and state fees

TIF 11.08 KB 20.10.2017 17.05.1993 1

Receipts on the publication and state fees

TIF 20.21 KB 20.10.2017 17.05.1993 2

Specimen signature without Identity number

TIF 8.81 KB 20.10.2017 17.05.1993 1

Confirmation or consent to legal address

TIF 14.04 KB 20.10.2017 24.03.1993 1

Application

TIF 80.81 KB 20.10.2017 4

Application

TIF 91.98 KB 20.10.2017 4

Statement of the Board regarding the payment of the equity

TIF 10.09 KB 20.10.2017 1

Copy of the personal identification document

TIF 148.24 KB 20.10.2017 2

Copy of the personal identification document

TIF 22.05 KB 20.10.2017 1

Copy of the personal identification document

TIF 660.76 KB 20.10.2017 6
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