DARĪJUMU CENTRS, SIA
Limited Liability Company
Place in branch
353 by turnover
16 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.
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 | "DARĪJUMU CENTRS" SIA |
| Registration number, date | 44103011865, 24.01.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Skuju iela 2, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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 | 0.2 | 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 | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 20.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Darījumu centrs", SIA
Beātes 5, Valmiera, Valmieras nov. LV-4201 Check address owners
Juridiskie pakalpojumi
Historical company names
| SIA "DARĪJUMU CENTRS" | Until 06.01.2005 | 19 years ago |
|---|---|---|
| "DARĪJUMU CENTRS SIA" | Until 01.04.1999 | 25 years ago |
Historical addresses
| Valmiera, Skuju 2 | Until 01.04.1999 | 25 years ago |
|---|---|---|
| Valmiera, Rīgas iela 9 | Until 06.01.2005 | 19 years ago |
| Valmieras rajons, Valmiera, Rīgas iela 9 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rīgas iela 9 | Until 17.04.2013 | 11 years ago |
| Valmiera, Beātes iela 5 | Until 27.12.2018 | 6 years ago |
| Valmiera, Skuju iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (215.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (243.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (242.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (242.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (242.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (496.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.41 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (290.76 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (587.56 KB) | €8.00 | |
2014 |
Annual report | 02.05.2015 | TIF (621.45 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (657.38 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (1.13 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.09 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (467.02 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.46 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 17.07.2008 | TIF (466.58 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (533.79 KB) | ||
2005 |
Annual report | 21.12.2018 | TIF (434.21 KB) | ||
2004 |
Annual report | 21.12.2018 | TIF (783.59 KB) | ||
2003 |
Annual report | 21.12.2018 | TIF (442.02 KB) | ||
2002 |
Annual report | 21.12.2018 | TIF (697.47 KB) | ||
2001 |
Annual report | 21.12.2018 | TIF (1.04 MB) | ||
2000 |
Annual report | 21.12.2018 | TIF (700.5 KB) | ||
1999 |
Annual report | 21.12.2018 | TIF (1.08 MB) | ||
1998 |
Annual report | 21.12.2018 | TIF (765.7 KB) | ||
1997 |
Annual report | 21.12.2018 | TIF (751.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.75 KB | 20.12.2018 | 20.12.2018 | 1 |
Articles of Association |
TIF | 63.67 KB | 20.12.2018 | 20.12.2018 | 3 |
Shareholders’ register |
TIF | 72.77 KB | 20.12.2018 | 20.12.2018 | 3 |
Shareholders’ register |
TIF | 70.08 KB | 20.12.2018 | 20.12.2018 | 3 |
Shareholders’ register |
TIF | 57.59 KB | 20.12.2018 | 20.12.2018 | 3 |
Shareholders’ register |
TIF | 7.73 KB | 03.09.2010 | 27.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 21.12.2018 | 19.06.2009 | 1 |
Articles of Association |
TIF | 26.5 KB | 21.12.2018 | 19.06.2009 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 21.12.2018 | 05.06.2009 | 1 |
Articles of Association |
TIF | 26.91 KB | 21.12.2018 | 22.12.2004 | 1 |
Articles of Association |
TIF | 115.29 KB | 21.12.2018 | 21.03.1999 | 2 |
Articles of Association |
TIF | 393.66 KB | 21.12.2018 | 15.01.1997 | 9 |
Memorandum of Association |
TIF | 28.06 KB | 21.12.2018 | 15.01.1997 | 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 |
RTF | 194.24 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 89.99 KB | 20.12.2018 | 20.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 20.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.75 KB | 20.12.2018 | 20.12.2018 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 64.86 KB | 20.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 18.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 75.37 KB | 21.12.2018 | 04.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 21.12.2018 | 04.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 21.12.2018 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 03.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 69.45 KB | 21.12.2018 | 27.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 21.12.2018 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.01 KB | 21.12.2018 | 29.06.2009 | 3 |
Sample report |
TIF | 32.9 KB | 21.12.2018 | 27.06.2009 | 1 |
Application |
TIF | 158.72 KB | 21.12.2018 | 19.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 21.12.2018 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 21.12.2018 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 21.12.2018 | 18.01.2008 | 1 |
Application |
TIF | 127.62 KB | 21.12.2018 | 04.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 21.12.2018 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 21.12.2018 | 06.01.2005 | 1 |
Registration certificates |
TIF | 28.3 KB | 21.12.2018 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 21.12.2018 | 23.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.1 KB | 21.12.2018 | 22.12.2004 | 1 |
Application |
TIF | 170.89 KB | 21.12.2018 | 22.12.2004 | 3 |
Consent of the auditor |
TIF | 16.11 KB | 21.12.2018 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 21.12.2018 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 21.12.2018 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 21.12.2018 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.73 KB | 21.12.2018 | 11.04.2002 | 2 |
Application |
TIF | 16.7 KB | 21.12.2018 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.38 KB | 21.12.2018 | 08.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 21.12.2018 | 01.04.1999 | 1 |
Registration certificates |
TIF | 74.23 KB | 21.12.2018 | 01.04.1999 | 1 |
Registration certificates |
TIF | 44.02 KB | 21.12.2018 | 01.04.1999 | 1 |
Registration certificates |
TIF | 70.6 KB | 21.12.2018 | 01.04.1999 | 1 |
Application |
TIF | 24.42 KB | 21.12.2018 | 23.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 329.72 KB | 21.12.2018 | 23.03.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 21.12.2018 | 21.03.1999 | 1 |
Other documents |
TIF | 116.8 KB | 21.12.2018 | 21.07.1998 | 2 |
Confirmation or consent to legal address |
TIF | 46.34 KB | 21.12.2018 | 12.01.1998 | 1 |
Sample report |
TIF | 30.32 KB | 21.12.2018 | 16.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 21.12.2018 | 24.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.71 KB | 21.12.2018 | 24.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.49 KB | 21.12.2018 | 24.01.1997 | 1 |
Registration certificates |
TIF | 34.31 KB | 21.12.2018 | 24.01.1997 | 1 |
Application |
TIF | 124.09 KB | 21.12.2018 | 17.01.1997 | 4 |
Sample report |
TIF | 9.76 KB | 21.12.2018 | 17.01.1997 | 1 |
Other documents |
TIF | 77.55 KB | 21.12.2018 | 15.01.1997 | 1 |
Owner’s decisions |
TIF | 52.95 KB | 21.12.2018 | 15.01.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 87.85 KB | 21.12.2018 | 13.12.1995 | 1 |
Registration certificates |
TIF | 75.46 KB | 21.12.2018 | 24.01.1991 | 1 |
Copy of the personal identification document |
TIF | 37.74 KB | 21.12.2018 | 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