Damija, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
435 by paid taxes
272 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 Damija |
| Registration number, date | 40203487197, 30.05.2023 |
| VAT number | LV40203487197 from 02.08.2023 Europe VAT register |
| Register, date | Commercial Register, 30.05.2023 |
| Legal address | Ģerāniju iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 07.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 8.87 |
| Personal income tax (thousands, €) | 4.58 |
| Statutory social insurance contributions (thousands, €) | 12.06 |
| Average employees count | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Atkritumu un lūžņu vairumtirdzniecība (46.87) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2023 | Germany | Germany |
|
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 | 27.02.2024 |
* 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 % | 32 800 | € 1 | € 32 800 | Germany | 12.12.2023 | 27.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Ķekavas pag., Krustkalni, Zālītes iela 54 | Until 07.08.2023 | 2 years ago |
|---|---|---|
| Rīga, Sniķeres iela 25 | Until 15.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 30.05.2023 - 31.12.2023 | 04.06.2024 | PDF (81.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
365.82 KB | 27.02.2024 | 12.12.2023 | 1 | |
Shareholders’ register |
356.56 KB | 07.08.2023 | 28.07.2023 | 1 | |
Articles of Association |
741.7 KB | 07.08.2023 | 12.07.2023 | 1 | |
Regulations for the increase/reduction of the equity |
758.84 KB | 07.08.2023 | 12.07.2023 | 1 | |
Shareholders’ register |
299.15 KB | 24.05.2023 | 17.05.2023 | 2 | |
Memorandum of Association |
303.27 KB | 24.05.2023 | 12.05.2023 | 3 | |
Articles of Association |
268.76 KB | 19.05.2023 | 12.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 300.82 KB | 15.08.2024 | 10.08.2024 | 1 |
Application |
547.52 KB | 26.02.2024 | 19.02.2024 | 4 | |
Application |
450.94 KB | 07.08.2023 | 31.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
870.48 KB | 07.08.2023 | 31.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
223.24 KB | 07.08.2023 | 27.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
223.37 KB | 07.08.2023 | 26.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
649.76 KB | 07.08.2023 | 12.07.2023 | 1 | |
Application |
578.53 KB | 24.05.2023 | 24.05.2023 | 4 | |
Announcement regarding the legal address |
302.65 KB | 19.05.2023 | 19.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
109.32 KB | 24.05.2023 | 16.05.2023 | 1 | |
Copy of the personal identification document |
1006.52 KB | 24.05.2023 | 25.08.2017 | 2 |
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