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 "Darda Services" |
| Registration number, date | 40103792546, 26.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.05.2014 |
| Legal address | Senču sila iela 6, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 35 812 EUR, registered payment 28.08.2023 |
| 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
- No contacts information
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.01 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.17 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2023 | Latvia | Latvia |
|
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 | 30.11.2015 |
* 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 % | 1 279 | € 28 | € 35 812 | Latvia | 04.09.2023 | 22.09.2023 |
Historical addresses
| Rīga, Paula Lejiņa iela 5-70 | Until 30.11.2015 | 9 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, Senču sila iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad b. | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi . | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib.zin. | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas.darda | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| darda vadibas | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadbas DS | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170227 125552 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Darda 2015 vad zin | |||||
2014 |
Annual report | 26.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Darda vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 959.62 KB | 25.09.2024 | 25.09.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.31 KB | 02.08.2024 | 31.07.2024 | 3 |
Shareholders’ register |
EDOC | 33.61 KB | 22.09.2023 | 04.09.2023 | 1 |
Articles of Association |
EDOC | 49.88 KB | 28.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 25.32 KB | 28.08.2023 | 15.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.4 KB | 14.07.2023 | 22.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.65 KB | 02.11.2017 | 17.10.2017 | 1 |
Articles of Association |
TIF | 114.26 KB | 02.11.2017 | 17.10.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.69 KB | 02.11.2017 | 17.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.88 KB | 02.11.2017 | 17.10.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 37.52 KB | 02.11.2017 | 17.10.2017 | 2 |
Shareholders’ register |
TIF | 98.7 KB | 02.11.2017 | 17.10.2017 | 3 |
Shareholders’ register |
TIF | 88.16 KB | 24.02.2016 | 29.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.29 KB | 08.01.2016 | 29.12.2015 | 1 |
Articles of Association |
TIF | 65.6 KB | 08.01.2016 | 29.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.74 KB | 08.01.2016 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 191.39 KB | 08.01.2016 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 120.36 KB | 03.12.2015 | 19.11.2015 | 3 |
Articles of Association |
TIF | 13.39 KB | 17.07.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 53.78 KB | 17.07.2014 | 08.05.2014 | 2 |
Memorandum of Association |
TIF | 36.22 KB | 17.07.2014 | 08.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.27 KB | 25.09.2024 | 25.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 437.05 KB | 25.09.2024 | 23.08.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.4 KB | 02.08.2024 | 01.08.2024 | 2 |
Application |
EDOC | 56.93 KB | 22.09.2023 | 04.09.2023 | 1 |
Application |
EDOC | 47.36 KB | 28.08.2023 | 16.08.2023 | 3 |
Application |
EDOC | 47.67 KB | 07.07.2023 | 07.07.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 550.87 KB | 14.07.2023 | 22.06.2023 | 7 |
Power of attorney, act of empowerment |
EDOC | 438.09 KB | 14.07.2023 | 22.06.2023 | 7 |
Power of attorney, act of empowerment |
EDOC | 935.75 KB | 14.07.2023 | 12.04.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 74.31 KB | 14.07.2023 | 22.03.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 308.43 KB | 07.10.2022 | 07.10.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.1 KB | 07.10.2022 | 07.10.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.77 KB | 07.10.2022 | 07.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 49.37 KB | 07.10.2022 | 06.10.2022 | 4 |
Application |
DOCX | 49.37 KB | 07.10.2022 | 06.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 02.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.6 KB | 02.05.2019 | 18.04.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 39.6 KB | 02.05.2019 | 18.04.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 48.84 KB | 02.05.2019 | 18.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 06.11.2017 | 06.11.2017 | 2 |
Acceptance-conveyance act |
TIF | 37.06 KB | 02.11.2017 | 17.10.2017 | 1 |
Application |
TIF | 170.47 KB | 02.11.2017 | 17.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.09 KB | 02.11.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.46 KB | 02.11.2017 | 17.10.2017 | 4 |
Appraisal reports |
TIF | 97.74 KB | 02.11.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 70.84 KB | 24.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 08.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 138.76 KB | 08.01.2016 | 29.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.18 KB | 08.01.2016 | 29.12.2015 | 1 |
Other documents |
TIF | 38.89 KB | 08.01.2016 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.25 KB | 08.01.2016 | 29.12.2015 | 2 |
Appraisal reports |
TIF | 66.3 KB | 08.01.2016 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 03.12.2015 | 30.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 319.85 KB | 24.02.2016 | 20.11.2015 | 14 |
Application |
TIF | 160.63 KB | 03.12.2015 | 19.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 03.12.2015 | 19.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.29 KB | 03.12.2015 | 17.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 161.43 KB | 03.12.2015 | 06.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.18 KB | 17.07.2014 | 26.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.52 KB | 17.07.2014 | 20.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.58 KB | 17.07.2014 | 12.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 17.07.2014 | 08.05.2014 | 1 |
Application |
TIF | 457.61 KB | 17.07.2014 | 08.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 128.13 KB | 17.07.2014 | 08.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 444.16 KB | 02.11.2017 | 11.12.2013 | 12 |
Power of attorney, act of empowerment |
TIF | 387.89 KB | 02.11.2017 | 11.12.2013 | 12 |
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