DAME, SIA

Limited Liability Company, Micro company
Place in branch
275 by turnover
114 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAME"
Registration number, date 44103023737, 04.07.2001
VAT number LV44103023737 from 13.07.2001 Europe VAT register
Register, date Commercial Register, 06.01.2005
Legal address Lauku iela 14A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 216 277 EUR, registered payment 15.07.2016
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, €) 42.94 41.07 29.77
Personal income tax (thousands, €) 6.16 3.58 3.06
Statutory social insurance contributions (thousands, €) 13.49 11.96 10.32
Average employees count 6 6 6

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 7 600 LVL 20 LVL 152 000 Latvia 27.12.2011 30.12.2011

Apply information changes

ML

"Dame", SIA

Lauku 14A, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto remonts, apkope

Historical addresses

Cēsis, Lauku iela 14a Until 06.01.2005 19 years ago
Cēsu rajons, Cēsis, Lauku iela 14a 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  PDF (3.07 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (3.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (4.43 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (1.9 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.37 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.76 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (902.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.41 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.4 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.59 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (113.32 KB)

2010

Annual report 01.01.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
Zinas par uznemumu TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  TXT (243 B)

2008

Annual report 28.05.2009  TIF (407.69 KB)

2007

Annual report 10.07.2008  TIF (1006.01 KB)

2006

Annual report 18.06.2007  TIF (391.2 KB)

2005

Annual report 12.12.2019  TIF (450.44 KB)

2004

Annual report 12.12.2019  TIF (405.7 KB)

2003

Annual report 12.12.2019  TIF (831.69 KB)

2002

Annual report 12.12.2019  TIF (430.25 KB)

2001

Annual report 12.12.2019  TIF (456 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.42 KB 12.12.2019 27.12.2011 1

Articles of Association

TIF 20.45 KB 12.12.2019 27.12.2011 1

Regulations for the increase/reduction of the equity

TIF 28.87 KB 12.12.2019 27.12.2011 1

Shareholders’ register

TIF 13.4 KB 02.01.2012 27.12.2011 1

Articles of Association

TIF 47.57 KB 12.12.2019 22.12.2004 1

Articles of Association

TIF 331.05 KB 12.12.2019 20.06.2001 6

Memorandum of Association

TIF 17.78 KB 12.12.2019 20.06.2001 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

TIF 34.13 KB 02.01.2012 30.12.2011 2

Application

TIF 96.24 KB 12.12.2019 27.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.23 KB 12.12.2019 27.12.2011 1

Other documents

TIF 12.22 KB 12.12.2019 27.12.2011 1

Other documents

TIF 20.29 KB 12.12.2019 27.12.2011 1

Protocols/decisions of a company/organisation

TIF 94.03 KB 12.12.2019 27.12.2011 2

Appraisal reports

TIF 130.2 KB 02.01.2012 22.12.2011 5

Decisions / letters / protocols of public notaries

TIF 44.42 KB 12.12.2019 09.07.2008 1

Application

TIF 153.75 KB 12.12.2019 07.07.2008 3

Protocols/decisions of a company/organisation

TIF 22.04 KB 12.12.2019 07.07.2008 1

Receipts on the publication and state fees

TIF 29.05 KB 12.12.2019 07.07.2008 2

Decisions / letters / protocols of public notaries

TIF 50.55 KB 12.12.2019 06.01.2005 1

Registration certificates

TIF 27.72 KB 12.12.2019 06.01.2005 1

Application

TIF 112.34 KB 12.12.2019 22.12.2004 3

Protocols/decisions of a company/organisation

TIF 21.68 KB 12.12.2019 22.12.2004 1

Receipts on the publication and state fees

TIF 31.11 KB 12.12.2019 26.11.2004 2

Announcement regarding the legal address

TIF 9.94 KB 12.12.2019 22.11.2004 1

Consent of the auditor

TIF 8.75 KB 12.12.2019 22.11.2004 1

Consent of a member of the Board / executive director

TIF 11.47 KB 12.12.2019 22.11.2004 1

Application

TIF 40.71 KB 12.12.2019 04.07.2001 1

Registration certificates

TIF 79.42 KB 12.12.2019 04.07.2001 1

Registration certificates

TIF 44.21 KB 12.12.2019 04.07.2001 1

Application

TIF 113.82 KB 12.12.2019 25.06.2001 4

Receipts on the publication and state fees

TIF 9.19 KB 12.12.2019 25.06.2001 1

Appraisal reports

TIF 24.55 KB 12.12.2019 20.06.2001 1

Confirmation or consent to legal address

TIF 18.99 KB 12.12.2019 20.06.2001 1

Sample report

TIF 25.25 KB 12.12.2019 20.06.2001 1

Copy of the personal identification document

TIF 46.8 KB 12.12.2019 1

Other documents

TIF 35.84 KB 12.12.2019 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