DARRET HOUSE, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
329 by profit
134 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "DARRET HOUSE" |
| Registration number, date | 40003705646, 18.10.2004 |
| VAT number | LV40003705646 from 19.02.2009 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Āķa iela 10, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DARRET HOUSE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 16.09 | 4.46 | -0.61 |
| Personal income tax (thousands, €) | 7.89 | 2.89 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 6.11 | 5.92 | 5.9 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Vairumtirdzniecība, izņemot automobiļus un motociklus Konsultēšana komercdarbībā un vadībzinībās Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie un grāmatvedības pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | 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 | 27.05.2015 |
* 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 % | 60 | € 48 | € 2 880 | 31.05.2019 | 04.07.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zemes iela 3-95 | Until 27.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Marsa gatve 14 - 32 | Until 04.07.2019 | 6 years ago |
| Stopiņu nov., Dreiliņi, Vasaras iela 9 - 1 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Vasaras iela 9 - 1 | Until 21.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DH VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DH VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DH Vad Z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DH Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums DH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (100.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (449.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS PAR UZN | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilances pielikumi DH | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulc | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulc | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulc | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulc | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | ZIP (3.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (3.93 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (742.47 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (581.44 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (624.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.37 KB | 21.08.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 102.34 KB | 17.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
80.85 KB | 17.06.2019 | 05.06.2019 | 1 | |
Articles of Association |
193.47 KB | 27.05.2015 | 11.05.2015 | 3 | |
Shareholders’ register |
175.16 KB | 19.05.2015 | 11.05.2015 | 1 | |
Shareholders’ register |
175.4 KB | 19.05.2015 | 11.05.2015 | 1 | |
Shareholders’ register |
TIF | 18.46 KB | 14.07.2011 | 09.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.82 KB | 21.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 21.08.2024 | 16.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 04.07.2019 | 04.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 205.9 KB | 17.06.2019 | 13.06.2019 | 1 |
Confirmation or consent to legal address |
199.11 KB | 17.06.2019 | 13.06.2019 | 1 | |
Shareholders’ register |
EDOC | 102.34 KB | 17.06.2019 | 05.06.2019 | 1 |
Application |
EDOC | 62.64 KB | 01.07.2019 | 31.05.2019 | 4 |
Application |
51.92 KB | 01.07.2019 | 31.05.2019 | 4 | |
Notice of a member of the Board regarding the resignation |
EDOC | 56.99 KB | 01.07.2019 | 31.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
46.89 KB | 01.07.2019 | 31.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 27.05.2015 | 27.05.2015 | 2 |
Application |
250.57 KB | 27.05.2015 | 25.05.2015 | 4 | |
Announcement regarding the legal address |
182.06 KB | 22.05.2015 | 19.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
188.91 KB | 19.05.2015 | 11.05.2015 | 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.
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