Darema, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Darema
Registration number, date 40203179144, 05.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2018
Legal address Pērnavas iela 86, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 05.11.2018 (registered payment 05.11.2018: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 439.81 0.00 0.00 0.00 07.11.2024
07.10.2024 2 436.71 0.00 0.00 0.00 07.10.2024
09.09.2024 2 433.91 0.00 0.00 0.00 09.09.2024
12.08.2024 2 431.11 0.00 0.00 0.00 12.08.2024
08.07.2024 2 427.61 0.00 0.00 0.00 08.07.2024
07.06.2024 2 424.52 0.00 0.00 0.00 07.06.2024
08.05.2024 2 420.11 0.00 0.00 0.00 08.05.2024
08.04.2024 2 413.21 0.00 0.00 0.00 08.04.2024
07.03.2024 2 405.80 0.00 0.00 0.00 07.03.2024
07.02.2024 2 399.05 0.00 0.00 0.00 07.02.2024
09.01.2024 2 342.80 0.00 0.00 0.00 09.01.2024
12.12.2023 2 337.13 0.00 0.00 0.00 12.12.2023
07.11.2023 2 329.08 0.00 0.00 0.00 07.11.2023
09.10.2023 2 322.34 0.00 0.00 0.00 09.10.2023
11.09.2023 2 315.84 0.00 0.00 0.00 11.09.2023
07.08.2023 2 307.70 0.00 0.00 0.00 07.08.2023
07.06.2023 2 293.52 0.00 0.00 0.00 07.06.2023
09.05.2023 2 286.78 0.00 0.00 0.00 09.05.2023
12.04.2023 2 280.50 0.00 0.00 0.00 12.04.2023
07.03.2023 2 271.45 0.00 0.00 0.00 07.03.2023
07.02.2023 2 215.40 0.00 0.00 0.00 07.02.2023
09.01.2023 2 209.53 0.00 0.00 0.00 09.01.2023
14.12.2022 2 201.46 0.00 0.00 0.00 14.12.2022
07.11.2022 2 193.33 0.00 0.00 0.00 07.11.2022
10.10.2022 2 186.89 0.00 0.00 0.00 10.10.2022
07.09.2022 2 094.73 0.00 0.00 0.00 07.09.2022
15.08.2022 2 090.36 0.00 0.00 0.00 15.08.2022
21.07.2022 2 085.61 0.00 0.00 0.00 21.07.2022
07.07.2022 2 082.95 0.00 0.00 0.00 07.07.2022
07.06.2022 2 089.13 0.00 0.00 0.00 07.06.2022
09.05.2022 2 083.61 0.00 0.00 0.00 09.05.2022
07.04.2022 2 017.46 0.00 0.00 0.00 07.04.2022
07.03.2022 1 744.45 0.00 0.00 0.00 07.03.2022
07.12.2020 1 407.86 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 389.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 370.05 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 351.46 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 332.26 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 313.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 294.49 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 089.41 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 044.92 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 872.80 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 642.05 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 317.45 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 244.31 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 619.94 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 454.51 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 435.15 0.00 0.00 0.00 16.08.2019 11:34

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 0.01 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 0 0 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2018
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   05.11.2018
* 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 05.11.2018 05.11.2018

Apply information changes

ML

"Darema", SIA

Pērnavas 86, Rīga, LV-1009 Check address owners

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  PDF (78.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (78.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.09 KB) €11.00

2019

Annual report 05.11.2018 - 31.12.2019 13.07.2020  PDF (78.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.63 KB 05.11.2018 05.11.2018 1

Memorandum of Association

DOCX 19.76 KB 05.11.2018 05.11.2018 1

Shareholders’ register

DOCX 19.85 KB 05.11.2018 05.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 18.66 KB 05.11.2018 05.11.2018 1

Announcement regarding the legal address

EDOC 32.6 KB 05.11.2018 05.11.2018 1

Articles of Association

EDOC 32.58 KB 05.11.2018 05.11.2018 1

Application

DOCX 32.11 KB 05.11.2018 05.11.2018 4

Application

EDOC 45.75 KB 05.11.2018 05.11.2018 4

Bank statements or other document regarding the payment of the equity

DOCX 31.38 KB 05.11.2018 05.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 44.14 KB 05.11.2018 05.11.2018 1

Confirmation or consent to legal address

PDF 247.55 KB 05.11.2018 05.11.2018 1

Confirmation or consent to legal address

EDOC 221.65 KB 05.11.2018 05.11.2018 1

Memorandum of Association

EDOC 33.69 KB 05.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 05.11.2018 05.11.2018 2

Shareholders’ register

EDOC 33.86 KB 05.11.2018 05.11.2018 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