Dare Agency, SIA

Limited Liability Company, Micro company
Place in branch
224 by turnover
273 by profit
91 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Dare Agency
Registration number, date 40203175975, 18.10.2018
VAT number LV40203175975 from 25.10.2018 Europe VAT register
Register, date Commercial Register, 18.10.2018
Legal address Pērnavas iela 4 – 6, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2020
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, €) 11.84 16.95 9.31
Personal income tax (thousands, €) 1.8 2.47 0.87
Statutory social insurance contributions (thousands, €) 2.79 2.44 1.15
Average employees count 2 2 2

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2018
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   18.10.2018
* 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 % 2 800 € 1 € 2 800 Latvia 07.02.2020 05.03.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (470.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (106.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (106.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (105.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (429.13 KB) €11.00

2018

Annual report 18.10.2018 - 31.12.2018 18.01.2019  PDF (153.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 593.69 KB 05.03.2020 07.02.2020 1

Articles of Association

PDF 588.29 KB 05.03.2020 07.02.2020 1

Regulations for the increase/reduction of the equity

PDF 373.43 KB 05.03.2020 07.02.2020 1

Shareholders’ register

PDF 343.92 KB 05.03.2020 07.02.2020 1

Articles of Association

PDF 60.6 KB 18.10.2018 12.10.2018 1

Memorandum of Association

PDF 40.66 KB 18.10.2018 12.10.2018 1

Shareholders’ register

PDF 31.06 KB 18.10.2018 12.10.2018 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 65.67 KB 05.03.2020 05.03.2020 2

Application

PDF 548.43 KB 05.03.2020 12.02.2020 2

Application

PDF 581.02 KB 05.03.2020 12.02.2020 2

Amendments to the Articles of Association

PDF 625.33 KB 05.03.2020 07.02.2020 1

Articles of Association

PDF 619.93 KB 05.03.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 366.43 KB 05.03.2020 07.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 397.57 KB 05.03.2020 07.02.2020 1

Protocols/decisions of a company/organisation

PDF 429.96 KB 05.03.2020 07.02.2020 1

Protocols/decisions of a company/organisation

PDF 461.27 KB 05.03.2020 07.02.2020 1

Regulations for the increase/reduction of the equity

PDF 404.57 KB 05.03.2020 07.02.2020 1

Shareholders’ register

PDF 375.06 KB 05.03.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 18.10.2018 18.10.2018 2

Announcement regarding the legal address

PDF 38.81 KB 18.10.2018 12.10.2018 1

Announcement regarding the legal address

PDF 69.42 KB 18.10.2018 12.10.2018 1

Articles of Association

PDF 91.14 KB 18.10.2018 12.10.2018 1

Application

PDF 77.86 KB 18.10.2018 12.10.2018 1

Application

PDF 108.25 KB 18.10.2018 12.10.2018 1

Confirmation or consent to legal address

PDF 36.22 KB 18.10.2018 12.10.2018 1

Confirmation or consent to legal address

PDF 67.74 KB 18.10.2018 12.10.2018 1

Memorandum of Association

PDF 71.27 KB 18.10.2018 12.10.2018 1

Shareholders’ register

PDF 61.73 KB 18.10.2018 12.10.2018 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