Dārta RE, SIA
Limited Liability Company, Micro company
Place in branch
640 by turnover
502 by profit
262 by paid taxes
47 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 | SIA "Dārta RE" |
| Registration number, date | 40003785548, 28.11.2005 |
| VAT number | LV40003785548 from 11.10.2006 Europe VAT register |
| Register, date | Commercial Register, 28.11.2005 |
| Legal address | Ganību dambis 10A, Rīga, LV-1045 Check address owners |
| Fixed capital | 564 858 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 57.06 | 46.12 | 50.37 |
| Personal income tax (thousands, €) | 5.77 | 4.78 | 5 |
| Statutory social insurance contributions (thousands, €) | 11.46 | 9.96 | 10.32 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Sweden |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 16.06.2022 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.06.2022 | |
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. | 26.04.2011 |
* 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 |
67 % | 27 033 | € 14 | € 378 462 | Sweden | 24.07.2024 | 02.08.2024 |
Erlinghundra ABReg. no. 556870-2756
|
29.50 % | 11 902 | € 14 | € 166 628 | Sweden | 24.07.2024 | 02.08.2024 |
Natural person |
3.50 % | 1 412 | € 14 | € 19 768 | Latvia | 24.07.2024 | 02.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BG Real Estate" | Until 26.05.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 99-1 | Until 29.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (653.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BG vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 BG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BG2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BG2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BG2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BG vadibas zinojums 2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BG vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 27.05.2010 | TIF (398.59 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (560.56 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (945.5 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (803.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.14 KB | 02.08.2024 | 24.07.2024 | 1 |
Articles of Association |
EDOC | 30.52 KB | 26.05.2023 | 11.05.2023 | 1 |
Articles of Association |
DOCX | 15.81 KB | 20.06.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 15.81 KB | 20.06.2022 | 14.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
971.12 KB | 16.06.2022 | 13.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
436.87 KB | 16.06.2022 | 13.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
971.12 KB | 16.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
DOCX | 21.2 KB | 16.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 16.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 16.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 16.05.2022 | 10.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
436.87 KB | 16.05.2022 | 28.01.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
971.12 KB | 16.05.2022 | 28.01.2022 | 6 | |
Amendments to the Articles of Association |
TIF | 19.51 KB | 16.05.2022 | 20.04.2015 | 1 |
Articles of Association |
TIF | 36.79 KB | 16.05.2022 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 149.22 KB | 16.05.2022 | 20.04.2015 | 4 |
Shareholders’ register |
TIF | 26.15 KB | 16.05.2022 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 27.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 35.48 KB | 16.05.2022 | 17.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.41 KB | 16.05.2022 | 22.04.2009 | 1 |
Articles of Association |
TIF | 43.27 KB | 16.05.2022 | 22.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.88 KB | 16.05.2022 | 22.04.2009 | 1 |
Shareholders’ register |
TIF | 35.01 KB | 16.05.2022 | 22.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 33.09 KB | 16.05.2022 | 22.02.2006 | 1 |
Articles of Association |
TIF | 42.16 KB | 16.05.2022 | 22.02.2006 | 1 |
Shareholders’ register |
TIF | 33.74 KB | 16.05.2022 | 09.01.2006 | 1 |
Articles of Association |
TIF | 26.16 KB | 16.05.2022 | 10.11.2005 | 1 |
Memorandum of Association |
TIF | 83.78 KB | 16.05.2022 | 10.11.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
186.02 KB | 02.08.2024 | 02.08.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 32.96 KB | 02.08.2024 | 31.07.2024 | 2 |
Application |
EDOC | 52.77 KB | 02.08.2024 | 24.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
306.07 KB | 18.07.2024 | 02.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 344.32 KB | 29.06.2023 | 29.06.2023 | 1 |
Application |
EDOC | 49.44 KB | 29.06.2023 | 26.06.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
49.36 KB | 29.06.2023 | 22.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 281.81 KB | 29.06.2023 | 31.05.2023 | 2 |
Application |
EDOC | 52.65 KB | 26.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 26.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 20.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 16.06.2022 | 16.06.2022 | 2 |
Articles of Association |
EDOC | 30.16 KB | 20.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 41.68 KB | 20.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 41.68 KB | 20.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.43 KB | 20.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.43 KB | 20.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 49.14 KB | 16.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 49.14 KB | 16.06.2022 | 13.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
112.09 KB | 16.06.2022 | 13.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
112.09 KB | 16.06.2022 | 13.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
250.28 KB | 16.06.2022 | 13.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 48.49 KB | 16.06.2022 | 13.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 48.49 KB | 16.06.2022 | 13.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
551.42 KB | 16.06.2022 | 13.06.2022 | 1 | |
Copy of the personal identification document |
1015.82 KB | 16.06.2022 | 13.06.2022 | 1 | |
Copy of the personal identification document |
1015.82 KB | 16.06.2022 | 13.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 37.41 KB | 16.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 48.02 KB | 16.05.2022 | 10.05.2022 | 3 |
Application |
DOCX | 48.02 KB | 16.05.2022 | 10.05.2022 | 3 |
Shareholders’ register |
EDOC | 37.38 KB | 16.05.2022 | 10.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 16.05.2022 | 28.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 16.05.2022 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 16.05.2022 | 16.06.2015 | 1 |
Application |
TIF | 133.51 KB | 16.05.2022 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 234.01 KB | 16.05.2022 | 20.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 02.06.2014 | 02.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.64 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 19.05.2014 | 19.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.67 KB | 14.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 16.05.2022 | 29.01.2013 | 2 |
Application |
TIF | 96.23 KB | 16.05.2022 | 21.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 16.05.2022 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 184.66 KB | 25.04.2012 | 25.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 325.69 KB | 24.04.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 137.58 KB | 10.04.2012 | 10.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 263.55 KB | 04.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 16.05.2022 | 26.04.2011 | 2 |
Application |
TIF | 132.02 KB | 16.05.2022 | 11.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 16.05.2022 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 16.05.2022 | 01.07.2009 | 1 |
Application |
TIF | 66.91 KB | 16.05.2022 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 16.05.2022 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 16.05.2022 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 16.05.2022 | 27.04.2009 | 1 |
Application |
TIF | 65.65 KB | 16.05.2022 | 22.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.48 KB | 16.05.2022 | 22.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.18 KB | 16.05.2022 | 22.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.73 KB | 16.05.2022 | 22.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.56 KB | 16.05.2022 | 22.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.73 KB | 16.05.2022 | 22.04.2009 | 4 |
Appraisal reports |
TIF | 3.68 MB | 15.05.2014 | 02.04.2009 | 48 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 16.05.2022 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 16.05.2022 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 16.05.2022 | 11.02.2009 | 1 |
Application |
TIF | 105.08 KB | 16.05.2022 | 09.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.39 KB | 16.05.2022 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.06 KB | 16.05.2022 | 09.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 183.54 KB | 16.05.2022 | 28.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 173.01 KB | 16.05.2022 | 28.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 16.05.2022 | 27.02.2006 | 1 |
Application |
TIF | 79.33 KB | 16.05.2022 | 22.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.83 KB | 16.05.2022 | 22.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 16.05.2022 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 16.05.2022 | 22.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 238.38 KB | 16.05.2022 | 17.02.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 217.14 KB | 16.05.2022 | 17.02.2006 | 4 |
Application |
TIF | 103.44 KB | 16.05.2022 | 09.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 16.05.2022 | 28.11.2005 | 2 |
Registration certificates |
TIF | 22 KB | 16.05.2022 | 28.11.2005 | 1 |
Consent of the auditor |
TIF | 21.77 KB | 16.05.2022 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.59 KB | 16.05.2022 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 16.05.2022 | 23.11.2005 | 1 |
Sample report |
TIF | 33.67 KB | 16.05.2022 | 16.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 16.05.2022 | 10.11.2005 | 1 |
Application |
TIF | 152.68 KB | 16.05.2022 | 10.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 16.05.2022 | 10.11.2005 | 1 |
Appraisal reports |
TIF | 16.71 MB | 15.05.2014 | 180 |
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