Dārza gatve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dārza gatve"
Registration number, date 40003648305, 03.10.2003
VAT number LV40003648305 from 22.10.2003 Europe VAT register
Register, date Commercial Register, 03.10.2003
Legal address Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners
Fixed capital 1 729 386 EUR, registered payment 23.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.91 0.13 -0.18
Personal income tax (thousands, €) 0.18 0.11 0
Statutory social insurance contributions (thousands, €) 0.3 0.19 0
Average employees count 2 1 0

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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.05.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.05.2018
* 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

SIA "M.J. Finance"

Reg. no. 40103406325
Rīga, Lomonosova iela 6

100 % 1 729 386 € 1 € 1 729 386 Latvia 27.04.2018 11.05.2018

Apply information changes

ML

"Dārza gatve", SIA

Katlakalna 1, Rīga LV-1073 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Katlakalna iela 1 Until 11.05.2018 6 years ago
Rīga, Lomonosova iela 6 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (471.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (542.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.DarzaGatve JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Darza gatve vad zin JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
CCI 001238 JPG

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
CCI 000817 JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (699.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (1.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Darza gatve Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Darza Gatve vadibas zinojums par 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Darza gatve Vadibas zinojums 28 MAR 2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Darza Gatve vadibas zinojums par 2011 PDF

2010

Annual report 05.05.2011  TIF (444.66 KB)

2009

Annual report 14.04.2010  TIF (454.85 KB)

2008

Annual report 28.04.2009  TIF (458.8 KB)

2007

Annual report 04.12.2008  TIF (707.13 KB)

2006

Annual report 05.09.2007  TIF (322.43 KB)

2005

Annual report 12.01.2007  TIF (282.41 KB)

2004

Annual report 14.02.2019  TIF (325.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.87 KB 07.05.2018 27.04.2018 1

Articles of Association

TIF 98.96 KB 07.05.2018 27.04.2018 3

Shareholders’ register

TIF 191.41 KB 07.05.2018 27.04.2018 3

Shareholders’ register

EDOC 84.62 KB 23.04.2018 21.04.2018 1

Shareholders’ register

EDOC 83.97 KB 19.04.2018 09.04.2018 1

Amendments to the Articles of Association

EDOC 67.36 KB 23.04.2018 05.04.2018 1

Articles of Association

EDOC 79.17 KB 23.04.2018 05.04.2018 2

Regulations for the increase/reduction of the equity

EDOC 82.23 KB 23.04.2018 05.04.2018 2

Articles of Association

EDOC 67.03 KB 19.04.2018 21.03.2018 2

Regulations for the increase/reduction of the equity

EDOC 81.61 KB 19.04.2018 21.03.2018 2

Shareholders’ register

TIF 101.16 KB 14.02.2019 16.02.2017 3

Amendments to the Articles of Association

TIF 21.17 KB 14.02.2019 12.11.2014 1

Articles of Association

TIF 97.2 KB 14.02.2019 12.11.2014 3

Shareholders’ register

TIF 75.29 KB 14.02.2019 12.11.2014 3

Shareholders’ register

TIF 36.35 KB 14.02.2019 19.04.2010 1

Shareholders’ register

TIF 33.8 KB 14.02.2019 23.03.2010 1

Shareholders’ register

TIF 30.24 KB 14.02.2019 29.05.2007 1

Shareholders’ register

TIF 38.96 KB 14.02.2019 02.02.2006 1

Amendments to the Articles of Association

TIF 11.68 KB 14.02.2019 01.02.2006 1

Articles of Association

TIF 50.53 KB 14.02.2019 01.02.2006 1

Shareholders’ register

TIF 41.9 KB 14.02.2019 10.12.2003 1

Amendments to the Articles of Association

TIF 12.92 KB 14.02.2019 15.10.2003 1

Articles of Association

TIF 48.49 KB 14.02.2019 15.10.2003 1

Regulations for the increase/reduction of the equity

TIF 29.6 KB 14.02.2019 15.10.2003 1

Shareholders’ register

TIF 35.74 KB 14.02.2019 15.10.2003 1

Articles of Association

TIF 68.88 KB 14.02.2019 02.09.2003 2

Memorandum of Association

TIF 73.45 KB 14.02.2019 02.09.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 11.05.2018 11.05.2018 2

Application

TIF 520.85 KB 07.05.2018 27.04.2018 9

Confirmation or consent to legal address

TIF 29.65 KB 07.05.2018 27.04.2018 1

Other documents

TIF 29.48 KB 07.05.2018 27.04.2018 1

Other documents

TIF 29.4 KB 07.05.2018 27.04.2018 1

Other documents

TIF 27.79 KB 07.05.2018 27.04.2018 1

Other documents

TIF 30.93 KB 07.05.2018 27.04.2018 1

Protocols/decisions of a company/organisation

TIF 151.95 KB 07.05.2018 27.04.2018 4

Power of attorney, act of empowerment

TIF 227.46 KB 07.05.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 23.04.2018 23.04.2018 2

Application

DOCX 42.7 KB 23.04.2018 21.04.2018 3

Application

EDOC 56.52 KB 23.04.2018 21.04.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 73.76 KB 23.04.2018 21.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.43 KB 23.04.2018 21.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.54 KB 23.04.2018 21.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.86 KB 23.04.2018 21.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.94 KB 23.04.2018 21.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.92 KB 23.04.2018 21.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.38 KB 23.04.2018 21.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.28 KB 23.04.2018 21.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 25.06 KB 23.04.2018 21.04.2018 1

Bank statements or other document regarding the payment of the equity

DOC 28.5 KB 23.04.2018 21.04.2018 1

Shareholders’ register

EDOC 84.62 KB 23.04.2018 21.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 19.04.2018 19.04.2018 2

Submission/Application

TIF 20.44 KB 13.04.2018 12.04.2018 1

Power of attorney, act of empowerment

TIF 33.73 KB 13.04.2018 10.04.2018 1

Application

EDOC 64.45 KB 19.04.2018 09.04.2018 4

Application

DOCX 51.17 KB 19.04.2018 09.04.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 77.75 KB 19.04.2018 09.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.5 KB 19.04.2018 09.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.13 KB 19.04.2018 09.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.22 KB 19.04.2018 09.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 79.11 KB 19.04.2018 09.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.18 KB 19.04.2018 09.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.31 KB 19.04.2018 09.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.46 KB 19.04.2018 09.04.2018 1

Shareholders’ register

EDOC 83.97 KB 19.04.2018 09.04.2018 1

Other documents

DOC 28.5 KB 13.04.2018 09.04.2018 1

Other documents

EDOC 24.74 KB 13.04.2018 09.04.2018 1

Other documents

DOC 28.5 KB 13.04.2018 09.04.2018 1

Amendments to the Articles of Association

EDOC 67.36 KB 23.04.2018 05.04.2018 1

Articles of Association

EDOC 79.17 KB 23.04.2018 05.04.2018 2

Protocols/decisions of a company/organisation

DOC 152 KB 23.04.2018 05.04.2018 2

Protocols/decisions of a company/organisation

EDOC 73.85 KB 23.04.2018 05.04.2018 2

Regulations for the increase/reduction of the equity

EDOC 82.23 KB 23.04.2018 05.04.2018 2

Power of attorney, act of empowerment

PDF 452.35 KB 19.04.2018 28.03.2018 2

Appraisal reports

DOCX 18.6 KB 23.04.2018 22.03.2018 2

Appraisal reports

EDOC 27.09 KB 23.04.2018 22.03.2018 2

Appraisal reports

EDOC 26.93 KB 23.04.2018 22.03.2018 2

Appraisal reports

DOCX 18.55 KB 23.04.2018 22.03.2018 2

Appraisal reports

DOCX 18.42 KB 23.04.2018 22.03.2018 2

Appraisal reports

EDOC 27.08 KB 23.04.2018 22.03.2018 2

Appraisal reports

EDOC 26.96 KB 23.04.2018 22.03.2018 2

Appraisal reports

DOCX 18.4 KB 23.04.2018 22.03.2018 2

Appraisal reports

EDOC 27.26 KB 19.04.2018 22.03.2018 2

Appraisal reports

DOCX 18.96 KB 19.04.2018 22.03.2018 2

Appraisal reports

EDOC 27.48 KB 19.04.2018 22.03.2018 2

Appraisal reports

EDOC 27.01 KB 19.04.2018 22.03.2018 2

Appraisal reports

DOCX 18.51 KB 19.04.2018 22.03.2018 2

Appraisal reports

EDOC 27.28 KB 19.04.2018 22.03.2018 2

Appraisal reports

DOCX 18.78 KB 19.04.2018 22.03.2018 2

Appraisal reports

DOCX 18.76 KB 19.04.2018 22.03.2018 2

Articles of Association

EDOC 67.03 KB 19.04.2018 21.03.2018 2

Protocols/decisions of a company/organisation

DOC 149.5 KB 19.04.2018 21.03.2018 2

Protocols/decisions of a company/organisation

EDOC 79.98 KB 19.04.2018 21.03.2018 2

Regulations for the increase/reduction of the equity

EDOC 81.61 KB 19.04.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

TIF 125.67 KB 07.03.2018 01.03.2018 4

Decisions / letters / protocols of public notaries

TIF 44.3 KB 14.02.2019 23.02.2017 2

Application

TIF 128.38 KB 14.02.2019 16.02.2017 4

Power of attorney, act of empowerment

TIF 22.24 KB 14.02.2019 16.02.2017 1

Decisions / letters / protocols of public notaries

TIF 55.37 KB 14.02.2019 11.12.2014 2

Application

TIF 175.02 KB 14.02.2019 28.11.2014 4

Consent of a member of the Board / executive director

TIF 45.69 KB 14.02.2019 24.11.2014 2

Protocols/decisions of a company/organisation

TIF 155.4 KB 14.02.2019 12.11.2014 4

Decisions / letters / protocols of public notaries

TIF 47.74 KB 14.02.2019 22.03.2012 2

Consent of a member of the Board / executive director

TIF 35.8 KB 14.02.2019 19.03.2012 2

Application

TIF 110.79 KB 14.02.2019 14.03.2012 2

Protocols/decisions of a company/organisation

TIF 50.25 KB 14.02.2019 12.03.2012 2

Decisions / letters / protocols of public notaries

TIF 48.47 KB 14.02.2019 23.04.2010 1

Application

TIF 74.58 KB 14.02.2019 19.04.2010 2

Power of attorney, act of empowerment

TIF 21.21 KB 14.02.2019 19.04.2010 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 14.02.2019 29.03.2010 1

Application

TIF 74.44 KB 14.02.2019 23.03.2010 2

Power of attorney, act of empowerment

TIF 21.07 KB 14.02.2019 23.03.2010 1

Decisions / letters / protocols of public notaries

TIF 49.42 KB 14.02.2019 13.03.2009 2

Application

TIF 108.16 KB 14.02.2019 10.03.2009 2

Protocols/decisions of a company/organisation

TIF 47.17 KB 14.02.2019 10.03.2009 1

Receipts on the publication and state fees

TIF 18.32 KB 14.02.2019 10.03.2009 1

Receipts on the publication and state fees

TIF 19.76 KB 14.02.2019 10.03.2009 1

Receipts on the publication and state fees

TIF 18.36 KB 14.02.2019 06.06.2007 1

Application

TIF 79.04 KB 14.02.2019 29.05.2007 2

Decisions / letters / protocols of public notaries

TIF 53.51 KB 14.02.2019 13.02.2006 2

Application

TIF 137.62 KB 14.02.2019 07.02.2006 4

Consent of a member of the Board / executive director

TIF 10.88 KB 14.02.2019 01.02.2006 1

Protocols/decisions of a company/organisation

TIF 50.65 KB 14.02.2019 01.02.2006 1

Receipts on the publication and state fees

TIF 29.81 KB 14.02.2019 24.01.2006 1

Receipts on the publication and state fees

TIF 30.24 KB 14.02.2019 24.01.2006 1

Decisions / letters / protocols of public notaries

TIF 49.47 KB 14.02.2019 20.05.2005 2

Receipts on the publication and state fees

TIF 32.3 KB 14.02.2019 13.05.2005 1

Receipts on the publication and state fees

TIF 31.56 KB 14.02.2019 13.05.2005 1

Application

TIF 79.9 KB 14.02.2019 10.05.2005 3

Consent of the auditor

TIF 10.49 KB 14.02.2019 10.05.2005 1

Protocols/decisions of a company/organisation

TIF 61.01 KB 14.02.2019 10.05.2005 2

Other documents

TIF 37.95 KB 14.02.2019 11.12.2003 1

Other documents

TIF 8.28 KB 14.02.2019 10.12.2003 1

Power of attorney, act of empowerment

TIF 28 KB 14.02.2019 10.12.2003 1

Decisions / letters / protocols of public notaries

TIF 25.75 KB 14.02.2019 22.10.2003 1

Receipts on the publication and state fees

TIF 18.69 KB 14.02.2019 17.10.2003 1

Receipts on the publication and state fees

TIF 14.02 KB 14.02.2019 16.10.2003 1

Receipts on the publication and state fees

TIF 13.86 KB 14.02.2019 16.10.2003 1

Application

TIF 151.63 KB 14.02.2019 15.10.2003 4

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 14.02.2019 15.10.2003 1

Statement of the Board regarding the payment of the equity

TIF 14.53 KB 14.02.2019 15.10.2003 1

Protocols/decisions of a company/organisation

TIF 18.8 KB 14.02.2019 15.10.2003 1

Protocols/decisions of a company/organisation

TIF 24.94 KB 14.02.2019 15.10.2003 1

Decisions / letters / protocols of public notaries

TIF 42.21 KB 14.02.2019 03.10.2003 1

Registration certificates

TIF 48.44 KB 14.02.2019 03.10.2003 1

Receipts on the publication and state fees

TIF 21.49 KB 14.02.2019 04.09.2003 1

Receipts on the publication and state fees

TIF 19.91 KB 14.02.2019 04.09.2003 1

Sample report

TIF 10.96 KB 14.02.2019 04.09.2003 1

Announcement regarding the legal address

TIF 10.61 KB 14.02.2019 02.09.2003 1

Application

TIF 201.22 KB 14.02.2019 02.09.2003 4

Consent of a member of the Board / executive director

TIF 10.96 KB 14.02.2019 02.09.2003 1

Appraisal reports

TIF 164.85 KB 14.02.2019 05.08.2003 5

Sample report

TIF 26.29 KB 14.02.2019 01.10.2002 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