DARDEDZE K, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
22 by profit
18 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "DARDEDZE K" |
| Registration number, date | 40003338395, 21.04.1997 |
| VAT number | LV40003338395 from 09.07.1997 Europe VAT register |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Vīnkalnu iela 11, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 47 144 EUR, registered payment 14.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DARDEDZE K, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 88.23 | 76.42 | 53 |
| Personal income tax (thousands, €) | 1.61 | 1.74 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 7.74 | 4.61 | 3.59 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 15.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Austria | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2018 | 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 | 26.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2016 |
* 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 |
49.40 % | 82 | € 284 | € 23 288 | Latvia | 10.04.2018 | 14.05.2018 |
Natural person |
49.40 % | 82 | € 284 | € 23 288 | Latvia | 10.04.2018 | 14.05.2018 |
Natural person |
1.20 % | 2 | € 284 | € 568 | Latvia | 10.04.2018 | 14.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Dardedze-K", SIA
Gauja, Vīnkalnu 11, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Viestura prospekts 49-31 | Until 16.06.1997 | 27 years ago |
|---|---|---|
| Rīga, Brīvības iela 197 | Until 24.03.2005 | 19 years ago |
| Rīga, Brīvības gatve 197 | Until 11.12.2017 | 7 years ago |
| Carnikavas nov., Gauja, "Dardedze" | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Gauja, "Dardedze" | Until 03.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (154.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (145.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dardedze K protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (2.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (2.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (1.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160505153001365 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 20151221162101035 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120507155800929 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120507155800929 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Top | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | RTF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | TIF (50.35 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (320.88 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (533.22 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (369.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 14.05.2018 | 10.04.2018 | 1 |
Articles of Association |
DOC | 49.5 KB | 14.05.2018 | 10.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 14.05.2018 | 10.04.2018 | 1 |
Shareholders’ register |
DOCX | 21.74 KB | 14.05.2018 | 10.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 22.09.2017 | 20.09.2017 | 1 |
Articles of Association |
TIF | 137.83 KB | 22.09.2017 | 20.09.2017 | 3 |
Shareholders’ register |
TIF | 137.91 KB | 18.04.2018 | 27.06.2016 | 4 |
Articles of Association |
TIF | 162.58 KB | 07.09.2017 | 27.06.2016 | 4 |
Articles of Association |
TIF | 23.07 KB | 02.01.2018 | 24.02.2005 | 1 |
Shareholders’ register |
TIF | 31.22 KB | 02.01.2018 | 24.02.2005 | 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 | 70.29 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
DOCX | 106.21 KB | 14.05.2018 | 18.04.2018 | 23 |
Application |
EDOC | 124 KB | 14.05.2018 | 18.04.2018 | 23 |
Bank statements or other document regarding the payment of the equity |
102.28 KB | 14.05.2018 | 11.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.64 KB | 14.05.2018 | 11.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.06 KB | 14.05.2018 | 11.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.4 KB | 14.05.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.39 KB | 14.05.2018 | 10.04.2018 | 1 |
Articles of Association |
EDOC | 33.92 KB | 14.05.2018 | 10.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.85 KB | 14.05.2018 | 10.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 14.05.2018 | 10.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.08 KB | 14.05.2018 | 10.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.96 KB | 14.05.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.22 KB | 14.05.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 14.05.2018 | 10.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.64 KB | 14.05.2018 | 10.04.2018 | 1 |
Shareholders’ register |
EDOC | 40.56 KB | 14.05.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 192.95 KB | 06.12.2017 | 06.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 267.99 KB | 22.09.2017 | 20.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.5 KB | 22.09.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 02.01.2018 | 24.03.2005 | 2 |
Registration certificates |
TIF | 25.21 KB | 02.01.2018 | 24.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 02.01.2018 | 09.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 02.01.2018 | 24.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 02.01.2018 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 02.01.2018 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 02.01.2018 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 02.01.2018 | 27.12.2004 | 1 |
Application |
TIF | 138.29 KB | 02.01.2018 | 24.12.2004 | 4 |
Consent of the auditor |
TIF | 8.61 KB | 02.01.2018 | 24.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 02.01.2018 | 24.12.2004 | 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