DAMAKSNIS, SIA

Limited Liability Company, Average company
Place in branch
24 by turnover
172 by profit
31 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAMAKSNIS"
Registration number, date 45403010054, 18.10.2001
VAT number LV45403010054 from 01.11.2001 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Saules iela 60A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 844 EUR, registered payment 19.06.2015
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, €) 540.51 522.24 425.94
Personal income tax (thousands, €) 232.89 218.94 168.56
Statutory social insurance contributions (thousands, €) 432.8 424.83 356.22
Average employees count 64 66 64

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   08.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2013
* 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

50 % 1 422 € 1 € 1 422 Latvia 16.06.2015 19.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 16.06.2015 19.06.2015

Apply information changes

ML

"Damaksnis", SIA

Saules 60A, Madona, Madonas nov. LV-4801 Check address owners

Kokapstrāde

https://www.damaksnis.com/

Historical company names

SIA "DAMAKSNIS" Until 09.12.2004 20 years ago

Historical addresses

Madonas rajons, Mārcienas pagasts, "Brāži" Until 09.12.2004 20 years ago
Madonas rajons, Madona, Saules iela 60a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 45403010054 EDOC
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 45403010054 EDOC
skenets 2023051211083300 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 45403010054 EDOC
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
REV.ZINOJUMS DAMAKSNIS SIA PDF
valdes zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
REV.ZINOJUMS 44 PDF
valdes zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zi ojums PDF
valdes zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
rev.zi ojums PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojuma 16 PDF
valdes zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2010

Annual report 28.04.2011  TIF (1.58 MB)

2009

Annual report 11.05.2010  TIF (1.71 MB)

2008

Annual report 12.05.2009  TIF (1.61 MB)

2007

Annual report 16.05.2008  TIF (2.74 MB)

2006

Annual report 24.04.2007  TIF (2.14 MB)

2005

Annual report 17.05.2013  TIF (1.4 MB)

2004

Annual report 17.05.2013  TIF (906.32 KB)

2003

Annual report 17.05.2013  TIF (890.49 KB)

2002

Annual report 17.05.2013  TIF (895.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.87 KB 24.08.2016 01.07.2016 1

Articles of Association

TIF 72.39 KB 24.08.2016 01.07.2016 3

Shareholders’ register

TIF 67.5 KB 07.08.2015 16.06.2015 2

Amendments to the Articles of Association

TIF 10.02 KB 07.08.2015 14.05.2015 1

Articles of Association

TIF 21.31 KB 07.08.2015 14.05.2015 1

Articles of Association

TIF 33.14 KB 17.05.2013 30.11.2004 1

Shareholders’ register

TIF 26.05 KB 17.05.2013 30.11.2004 1

Articles of Association

TIF 296.06 KB 17.05.2013 18.10.2001 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.66 KB 24.08.2016 08.07.2016 2

Application

TIF 233.14 KB 24.08.2016 05.07.2016 6

Notice of a member of the Board regarding the resignation

TIF 6.52 KB 24.08.2016 01.07.2016 1

Consent of a member of the Board / executive director

TIF 84.34 KB 24.08.2016 01.07.2016 4

Protocols/decisions of a company/organisation

TIF 104.19 KB 24.08.2016 01.07.2016 4

Decisions / letters / protocols of public notaries

TIF 84.57 KB 07.08.2015 19.06.2015 2

Application

TIF 183.69 KB 07.08.2015 15.06.2015 3

Protocols/decisions of a company/organisation

TIF 48.81 KB 07.08.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

TIF 62.66 KB 17.05.2013 09.05.2013 2

Submission/Application

TIF 22.25 KB 17.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 57.66 KB 17.05.2013 17.04.2013 2

Application

TIF 400.11 KB 17.05.2013 12.04.2013 5

Protocols/decisions of a company/organisation

TIF 31.52 KB 17.05.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

TIF 77.38 KB 17.05.2013 14.12.2009 2

Application

TIF 261.38 KB 17.05.2013 10.12.2009 5

Sample report

TIF 41.07 KB 17.05.2013 10.12.2009 1

Receipts on the publication and state fees

TIF 59.49 KB 17.05.2013 09.12.2009 2

Protocols/decisions of a company/organisation

TIF 46.96 KB 17.05.2013 02.12.2009 1

Decisions / letters / protocols of public notaries

TIF 67 KB 17.05.2013 18.06.2009 2

Application

TIF 305.27 KB 17.05.2013 16.06.2009 4

Receipts on the publication and state fees

TIF 60.57 KB 17.05.2013 16.06.2009 2

Sample report

TIF 47.9 KB 17.05.2013 16.06.2009 1

Protocols/decisions of a company/organisation

TIF 39.21 KB 17.05.2013 15.06.2009 1

Other documents

TIF 370.32 KB 17.05.2013 20.10.2008 5

Decisions / letters / protocols of public notaries

TIF 68.31 KB 17.05.2013 30.01.2008 2

Application

TIF 259.5 KB 17.05.2013 25.01.2008 4

Receipts on the publication and state fees

TIF 60.19 KB 17.05.2013 25.01.2008 2

Protocols/decisions of a company/organisation

TIF 26.05 KB 17.05.2013 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 61.1 KB 17.05.2013 09.12.2004 1

Registration certificates

TIF 92.92 KB 17.05.2013 09.12.2004 2

Receipts on the publication and state fees

TIF 77.65 KB 17.05.2013 01.12.2004 2

Application

TIF 429.97 KB 17.05.2013 30.11.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.64 KB 17.05.2013 30.11.2004 1

Consent of the auditor

TIF 21.38 KB 17.05.2013 30.11.2004 1

Consent of a member of the Board / executive director

TIF 21.04 KB 17.05.2013 30.11.2004 2

Protocols/decisions of a company/organisation

TIF 61.01 KB 17.05.2013 30.11.2004 2

Sample report

TIF 33.01 KB 17.05.2013 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 42.88 KB 17.05.2013 18.10.2001 1

Registration certificates

TIF 58.67 KB 17.05.2013 18.10.2001 1

Application

TIF 139.46 KB 17.05.2013 11.10.2001 4

Appraisal reports

TIF 42.8 KB 17.05.2013 11.10.2001 1

Receipts on the publication and state fees

TIF 42.45 KB 17.05.2013 11.10.2001 2

Sample report

TIF 31 KB 17.05.2013 11.10.2001 1

Other documents

TIF 23.72 KB 17.05.2013 11.09.2001 1

Protocols/decisions of a company/organisation

TIF 11.94 KB 17.05.2013 11.09.2001 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