DARIINA, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
70 by profit
40 by paid taxes
14 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DARIINA" |
| Registration number, date | 40103396915, 23.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2011 |
| Legal address | Spulgas iela 19, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.07.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 3.84 | 4.36 | 2.18 |
| Personal income tax (thousands, €) | 0.48 | 0.9 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 2.6 | 0.66 |
| Average employees count | 3 | 5 | 4 |
| Received COVID-19 downtime support | 24.03.2021, 186.91 € | ||
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2011 |
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. | 23.03.2011 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 19.06.2015 | 14.07.2015 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 19.06.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | PDF (78.31 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (77.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Dariina | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Dariina | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (884.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dariina2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DRINA Vad. Zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dariina2013 VADZIN2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dariina2012vadzin | |||||
2011 |
Annual report | 25.06.2012 | TIF (137.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.48 KB | 23.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 23.71 KB | 23.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 67.32 KB | 23.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 12.95 KB | 19.07.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 71.19 KB | 28.03.2011 | 18.03.2011 | 1 |
Memorandum of association |
TIF | 90.89 KB | 28.03.2011 | 01.02.2011 | 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 |
TIF | 51.57 KB | 23.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 194.25 KB | 23.07.2015 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.41 KB | 23.07.2015 | 19.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.06 KB | 23.07.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.11 KB | 23.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 19.07.2012 | 17.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 19.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 47.99 KB | 19.07.2012 | 20.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 19.07.2012 | 04.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 142.95 KB | 28.03.2011 | 23.03.2011 | 2 |
Registration certificates |
TIF | 146.36 KB | 28.03.2011 | 23.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.75 KB | 28.03.2011 | 07.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 59.68 KB | 28.03.2011 | 01.02.2011 | 1 |
Application |
TIF | 1.4 MB | 28.03.2011 | 01.02.2011 | 8 |
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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