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 "DARIDA" |
| Registration number, date | 41503045785, 28.04.2008 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 28.04.2008 |
| Legal address | Zaļā iela 16, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2008 |
* 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 % | 101 | € 28 | € 2 828 | 11.07.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
"DARIDA", SIA
Zaļā 16, Daugavpils, LV-5414 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical addresses
| Daugavpils, Dzirnavu iela 22 | Until 13.11.2008 | 17 years ago |
|---|---|---|
| Daugavpils, Zeļinska iela 3-41 | Until 18.08.2009 | 16 years ago |
| Daugavpils, Raiņa iela 1 | Until 18.05.2010 | 15 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.21 KB | 27.07.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 42.21 KB | 27.07.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 44.71 KB | 27.07.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 8.74 KB | 12.10.2009 | 15.09.2009 | 1 |
Articles of Association |
TIF | 26.42 KB | 09.06.2008 | 28.04.2008 | 1 |
Memorandum of Association |
TIF | 39.66 KB | 09.06.2008 | 28.04.2008 | 1 |
Restricted documents
available by request to LR Company register
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.
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