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 "Dareka" |
| Registration number, date | 50103476451, 02.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.11.2011 |
| Legal address | Meža iela 19A, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 7 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 | 1.43 | 3.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.11.2011 |
* 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 | € 1 | € 7 | Latvia | 11.05.2015 | 26.05.2015 |
Historical addresses
| Rīga, Maskavas iela 413 - 62 | Until 18.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Avotu iela 53 - 41 | Until 20.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | JPG | ||||
2012 |
Annual report | 02.11.2011 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinijums 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.73 KB | 04.11.2011 | 28.10.2011 | 1 |
Memorandum of Association |
TIF | 19.12 KB | 04.11.2011 | 28.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ODT | 51.73 KB | 20.01.2022 | 20.01.2022 | 40 |
Application |
ODT | 51.73 KB | 20.01.2022 | 20.01.2022 | 40 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 20.01.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
EDOC | 36.72 KB | 18.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
ODT | 8.17 KB | 18.03.2021 | 14.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.7 KB | 18.03.2021 | 14.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.48 KB | 26.05.2015 | 26.05.2015 | 2 |
Application |
EDOC | 27.62 KB | 21.05.2015 | 21.05.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 21.74 KB | 18.05.2015 | 15.05.2015 | 1 |
Shareholders’ register |
EDOC | 22.33 KB | 21.05.2015 | 11.05.2015 | 1 |
Articles of Association |
EDOC | 21.58 KB | 18.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.12 KB | 18.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 04.11.2011 | 02.11.2011 | 2 |
Registration certificates |
TIF | 60.36 KB | 04.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 04.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 308.66 KB | 04.11.2011 | 28.10.2011 | 4 |
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