Darzciema 60, SIA

Limited Liability Company, Micro company
Place in branch
843 by turnover
1K+ by profit
194 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Darzciema 60"
Registration number, date 40003783284, 17.11.2005
VAT number LV40003783284 from 15.02.2006 Europe VAT register
Register, date Commercial Register, 17.11.2005
Legal address Hospitāļu iela 23 – 33, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 15.12.2014
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, €) 38.91 15.47 15.7
Personal income tax (thousands, €) 3.13 1.96 2.04
Statutory social insurance contributions (thousands, €) 4.89 3.19 3.35
Average employees count 2 2 2

Industries

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 11.02.2019
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 Right to represent individually   15.09.2021
* 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

VIRAMAX LIMITED

Reg. no. HE375492
13 Kypranoros, Evi Building, 2nd floor, office 201, 1061, Nikosija, Kipras Republika

100 % 2 845 € 1 € 2 845 Cyprus 21.01.2019 11.02.2019

Historical addresses

Rīga, Šķūņu iela 12/14 Until 16.01.2006 18 years ago
Rīga, Balasta dambis 1 Until 09.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
DA GP 2023 vadib.zinoj PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
DA GP 2022 vadib.zinoj PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
DA GP 2021 vadib.zinoj PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
D60 GP 2020 vadib.zinoj ar parakst PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
D60 GP 2019 vadib.zinoj ar parakst PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
DARZC60 GP 2018 vadib.zinoj ar parakst PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
DARZC60 VADZIN2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (3.63 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DA60 12.doc PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsDA60 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
2010 Darzciema-Vadibas zinojums XML

2009

Annual report 25.05.2010  TIF (442.84 KB)

2008

Annual report 09.07.2009  TIF (606.42 KB)

2007

Annual report 08.01.2009  TIF (647 KB)

2006

Annual report 10.10.2007  TIF (377.36 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.07 KB 07.02.2019 25.01.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.02 KB 07.02.2019 25.01.2019 7

Shareholders’ register

TIF 88.95 KB 16.10.2017 11.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 48.58 KB 11.02.2019 11.02.2019 3

Application

EDOC 57.01 KB 11.02.2019 11.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 11.02.2019 11.02.2019 2

Power of attorney, act of empowerment

TIF 358.15 KB 22.01.2019 10.01.2019 9

Power of attorney, act of empowerment

TIF 373.57 KB 22.01.2019 09.01.2019 9

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 07.05.2018 07.05.2018 2

Application

DOCX 43.47 KB 07.05.2018 02.05.2018 2

Application

EDOC 51.14 KB 07.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 19.10.2017 19.10.2017 2

Application

TIF 193.54 KB 16.10.2017 11.10.2017 5

Consent of a member of the Board / executive director

TIF 38.08 KB 11.10.2017 11.10.2017 2

Protocols/decisions of a company/organisation

TIF 71.23 KB 11.10.2017 11.10.2017 2

Power of attorney, act of empowerment

TIF 240.16 KB 11.10.2017 21.08.2017 7
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