Daudznozaru kompānija "Daugava", SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daudznozaru kompānija "Daugava""
Registration number, date 40001004029, 12.01.1995
VAT number None (excluded 21.07.2017) Europe VAT register
Register, date Commercial Register, 05.11.2003
Legal address Brīvības iela 148 – 10, Rīga, LV-1012 Check address owners
Fixed capital 4 590 000 EUR , registered 19.05.2014 (registered payment 19.05.2014: 4 590 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)

Historical company names

Sērenes pagasta zemnieku saimniecība "DAUGAVA" Until 09.08.2001 23 years ago

Historical addresses

Aizkraukles rajons, Sērenes pagasts, "Daugava" Until 03.07.2009 15 years ago
Rīga, Tērbatas iela 46-21 Until 30.09.2014 10 years ago
Jaunjelgavas nov., Sērenes pag., "Pienotava" Until 23.01.2012 12 years ago
Jaunjelgavas nov., Sērenes pag., "Daugava" Until 27.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.03.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parskats 2010 RTF

2009

Annual report 11.05.2010  TIF (1.38 MB)

2008

Annual report 12.05.2009  TIF (1.31 MB)

2007

Annual report 27.06.2008  TIF (1.67 MB)

2006

Annual report 20.11.2007  TIF (167.53 KB)

2005

Annual report 19.01.2007  TIF (1.56 MB)

2004

Annual report 07.09.2010  TIF (368.57 KB)

2003

Annual report 07.09.2010  TIF (252.86 KB)

2002

Annual report 07.09.2010  TIF (644.86 KB)

2001

Annual report 06.09.2010  TIF (108.76 KB)

2000

Annual report 06.09.2010  TIF (567.47 KB)

1999

Annual report 06.09.2010  TIF (657.79 KB)

1998

Annual report 06.09.2010  TIF (127.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.22 KB 30.05.2017 25.05.2017 2

Shareholders’ register

TIF 122.75 KB 05.10.2015 23.09.2015 3

Amendments to the Articles of Association

TIF 45.17 KB 26.05.2014 14.04.2014 1

Articles of Association

TIF 131.95 KB 26.05.2014 14.04.2014 2

Regulations for the increase/reduction of the equity

TIF 111.25 KB 26.05.2014 14.04.2014 2

Shareholders’ register

TIF 67.8 KB 26.05.2014 14.04.2014 2

Shareholders’ register

TIF 232.93 KB 26.05.2014 14.04.2014 4

Amendments to the Articles of Association

TIF 89.4 KB 13.02.2014 14.01.2014 2

Articles of Association

TIF 194.58 KB 13.02.2014 14.01.2014 3

Shareholders’ register

TIF 144.85 KB 13.02.2014 14.01.2014 3

Shareholders’ register

TIF 187.23 KB 13.08.2013 10.07.2013 5

Amendments to the Articles of Association

TIF 50.24 KB 13.08.2013 10.04.2013 1

Articles of Association

TIF 88.72 KB 13.08.2013 10.04.2013 2

Regulations for the increase/reduction of the equity

TIF 107.97 KB 13.08.2013 10.04.2013 2

Shareholders’ register

TIF 59.43 KB 12.04.2013 04.04.2013 2

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

TIF 2.49 MB 12.04.2013 04.03.2013 30

Shareholders’ register

TIF 28.99 KB 27.12.2011 21.12.2011 1

Amendments to the Articles of Association

TIF 27.21 KB 28.11.2011 11.11.2011 1

Articles of Association

TIF 27.38 KB 28.11.2011 11.11.2011 1

Regulations for the increase/reduction of the equity

TIF 66.74 KB 28.11.2011 11.11.2011 2

Shareholders’ register

TIF 30.25 KB 28.11.2011 11.11.2011 1

Amendments to the Articles of Association

TIF 28.04 KB 31.10.2011 14.10.2011 1

Articles of Association

TIF 26.42 KB 31.10.2011 14.10.2011 1

Regulations for the increase/reduction of the equity

TIF 111.8 KB 31.10.2011 14.10.2011 2

Shareholders’ register

TIF 35.03 KB 31.10.2011 14.10.2011 1

Shareholders’ register

TIF 19.23 KB 28.01.2011 25.01.2011 1

Shareholders’ register

TIF 13.16 KB 19.01.2011 14.01.2011 1

Articles of Association

TIF 39.71 KB 10.03.2009 21.01.2009 3

Shareholders’ register

TIF 12.44 KB 10.03.2009 13.12.2006 1

Articles of Association

TIF 44.23 KB 10.03.2009 11.12.2006 2

Regulations for the increase/reduction of the equity

TIF 46.21 KB 10.03.2009 11.12.2006 1

Articles of Association

TIF 18.66 KB 07.09.2010 05.11.2004 1

Articles of Association

TIF 120.69 KB 07.09.2010 22.10.2003 4

Regulations for the increase/reduction of the equity

TIF 38.76 KB 07.09.2010 22.10.2003 2

Shareholders’ register

TIF 6.67 KB 07.09.2010 22.10.2003 1

Articles of Association

TIF 363.16 KB 06.09.2010 02.08.2001 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 28.36 KB 06.09.2010 02.08.2001 1

Articles of Association

TIF 55.09 KB 06.09.2010 25.02.1999 3

Articles of Association

TIF 149.02 KB 06.09.2010 04.01.1995 6

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 96.36 KB 01.06.2021 01.06.2021 2

Decisions / letters / protocols of public notaries

DOCX 15.04 KB 26.04.2021 15.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.94 KB 26.04.2021 15.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 119.32 KB 26.04.2021 15.03.2021 3

Decisions / letters / protocols of public notaries

RTF 189.93 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 09.05.2019 09.05.2019 2

Application

TIF 139.09 KB 07.05.2019 10.09.2018 4

Notice of a member of the Board regarding the resignation

TIF 12.26 KB 07.05.2019 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 01.06.2017 01.06.2017 2

Application

TIF 157.84 KB 30.05.2017 26.05.2017 5

Protocols/decisions of a company/organisation

TIF 145.1 KB 30.05.2017 26.05.2017 5

Decisions / letters / protocols of public notaries

TIF 54.07 KB 05.10.2015 01.10.2015 1

Application

TIF 71.12 KB 05.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

TIF 52.64 KB 30.09.2014 30.09.2014 1

Application

TIF 330.26 KB 30.09.2014 17.09.2014 2

Confirmation or consent to legal address

TIF 17.39 KB 30.09.2014 17.09.2014 1

Decisions / letters / protocols of public notaries

TIF 90.92 KB 26.05.2014 19.05.2014 2

Power of attorney, act of empowerment

TIF 353.94 KB 26.05.2014 15.04.2014 4

Application

TIF 234.09 KB 26.05.2014 14.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 107.79 KB 26.05.2014 14.04.2014 4

Documents attesting the transfer of shares

TIF 64.44 KB 26.05.2014 14.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 266.63 KB 26.05.2014 14.04.2014 6

Protocols/decisions of a company/organisation

TIF 235.34 KB 26.05.2014 14.04.2014 4

Decisions / letters / protocols of public notaries

TIF 70.34 KB 13.02.2014 21.01.2014 2

Application

TIF 291.29 KB 13.02.2014 15.01.2014 3

Consent of a member of the Board / executive director

TIF 89.44 KB 13.02.2014 14.01.2014 2

Protocols/decisions of a company/organisation

TIF 332.37 KB 13.02.2014 14.01.2014 5

Decisions / letters / protocols of public notaries

TIF 73.75 KB 13.08.2013 09.08.2013 2

Application

TIF 85.16 KB 13.08.2013 23.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 195.18 KB 13.08.2013 19.06.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 87.98 KB 13.08.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

TIF 47.5 KB 12.04.2013 11.04.2013 1

Documents attesting the transfer of shares

TIF 62.99 KB 13.08.2013 10.04.2013 2

Protocols/decisions of a company/organisation

TIF 162.55 KB 13.08.2013 10.04.2013 4

Application

TIF 108.06 KB 12.04.2013 10.04.2013 1

Notary’s decision

TIF 47.8 KB 24.01.2012 23.01.2012 1

Application

TIF 190.2 KB 24.01.2012 19.01.2012 3

Confirmation or consent to legal address

TIF 11.9 KB 24.01.2012 17.01.2012 1

Notary’s decision

TIF 49.12 KB 27.12.2011 23.12.2011 1

Application

TIF 75.86 KB 27.12.2011 21.12.2011 1

Notary’s decision

TIF 60.12 KB 28.11.2011 23.11.2011 2

Application

TIF 144.82 KB 28.11.2011 11.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 55.2 KB 28.11.2011 11.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.15 KB 28.11.2011 11.11.2011 2

Documents attesting the transfer of shares

TIF 31.87 KB 28.11.2011 11.11.2011 1

Other documents

TIF 83.37 KB 28.11.2011 11.11.2011 2

Protocols/decisions of a company/organisation

TIF 92.39 KB 28.11.2011 11.11.2011 2

Notary’s decision

TIF 79.46 KB 31.10.2011 28.10.2011 2

Appraisal reports

TIF 272.86 KB 28.11.2011 25.10.2011 5

Appraisal reports

TIF 251.94 KB 28.11.2011 21.10.2011 5

Application

TIF 112.12 KB 31.10.2011 14.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 79.99 KB 31.10.2011 14.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 25.75 KB 31.10.2011 14.10.2011 1

Other documents

TIF 42.18 KB 31.10.2011 14.10.2011 1

Other documents

TIF 22.25 KB 31.10.2011 14.10.2011 1

Other documents

TIF 37.42 KB 31.10.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 92.16 KB 31.10.2011 14.10.2011 2

Appraisal reports

TIF 259.38 KB 31.10.2011 12.10.2011 3

Appraisal reports

TIF 247.57 KB 31.10.2011 09.08.2011 5

Notary’s decision

TIF 60.1 KB 17.02.2011 14.02.2011 2

Submission/Application

TIF 55.58 KB 17.02.2011 11.02.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 544.99 KB 17.02.2011 09.02.2011 4

Power of attorney, act of empowerment

TIF 48.9 KB 17.02.2011 09.02.2011 1

Notary’s decision

TIF 46.91 KB 28.01.2011 28.01.2011 1

Application

TIF 99.08 KB 28.01.2011 25.01.2011 2

Notary’s decision

TIF 16.69 KB 19.01.2011 17.01.2011 1

Application

TIF 31.17 KB 19.01.2011 14.01.2011 2

Notary’s decision

TIF 18.78 KB 19.01.2011 27.12.2010 1

Application

TIF 47.71 KB 19.01.2011 21.12.2010 3

Notary’s decision

TIF 49.51 KB 06.09.2010 02.09.2010 2

Application

TIF 101.35 KB 06.09.2010 30.08.2010 3

Protocols/decisions of a company/organisation

TIF 11.12 KB 06.09.2010 30.08.2010 1

Notary’s decision

TIF 50.29 KB 06.09.2010 23.04.2009 2

Receipts on the publication and state fees

TIF 59.09 KB 06.09.2010 21.04.2009 2

Sample report

TIF 26.79 KB 06.09.2010 21.04.2009 1

Application

TIF 147.03 KB 06.09.2010 20.04.2009 5

Protocols/decisions of a company/organisation

TIF 19.56 KB 06.09.2010 20.04.2009 1

Decisions / letters / protocols of public notaries

TIF 35.37 KB 10.03.2009 27.02.2009 1

Receipts on the publication and state fees

TIF 54.72 KB 10.03.2009 13.02.2009 2

Application

TIF 63.26 KB 10.03.2009 05.02.2009 2

Protocols/decisions of a company/organisation

TIF 14.09 KB 10.03.2009 21.01.2009 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 10.03.2009 06.01.2009 2

Receipts on the publication and state fees

TIF 24.62 KB 10.03.2009 30.12.2008 1

Application

TIF 89.86 KB 10.03.2009 19.12.2008 3

Receipts on the publication and state fees

TIF 30.3 KB 10.03.2009 19.12.2008 1

Protocols/decisions of a company/organisation

TIF 12.92 KB 10.03.2009 15.12.2008 1

Decisions / letters / protocols of public notaries

TIF 69.9 KB 10.03.2009 28.04.2008 2

Receipts on the publication and state fees

TIF 54.46 KB 10.03.2009 25.04.2008 2

Application

TIF 114.06 KB 10.03.2009 24.04.2008 4

Protocols/decisions of a company/organisation

TIF 39.46 KB 10.03.2009 23.04.2008 1

Decisions / letters / protocols of public notaries

TIF 39.18 KB 10.03.2009 28.12.2006 1

Receipts on the publication and state fees

TIF 26.02 KB 10.03.2009 21.12.2006 1

Receipts on the publication and state fees

TIF 54.1 KB 10.03.2009 15.12.2006 2

Application

TIF 68.59 KB 10.03.2009 14.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.44 KB 10.03.2009 11.12.2006 1

Protocols/decisions of a company/organisation

TIF 28.08 KB 10.03.2009 11.12.2006 1

Appraisal reports

TIF 34.98 KB 10.03.2009 05.12.2006 1

Appraisal reports

TIF 36.7 KB 10.03.2009 20.11.2006 1

Decisions / letters / protocols of public notaries

TIF 44.26 KB 10.03.2009 15.11.2006 2

Application

TIF 150.87 KB 10.03.2009 10.11.2006 5

Receipts on the publication and state fees

TIF 63.6 KB 10.03.2009 10.11.2006 2

Protocols/decisions of a company/organisation

TIF 25.56 KB 10.03.2009 09.11.2006 1

Notary’s decision

TIF 35.13 KB 07.09.2010 29.03.2005 1

Application

TIF 91.07 KB 07.09.2010 22.03.2005 3

Consent of a member of the Board / executive director

TIF 5.21 KB 07.09.2010 22.03.2005 1

Sample report

TIF 20.26 KB 07.09.2010 22.03.2005 1

Protocols/decisions of a company/organisation

TIF 29.53 KB 07.09.2010 21.03.2005 1

Notary’s decision

TIF 27.1 KB 07.09.2010 13.11.2004 1

Application

TIF 95.8 KB 07.09.2010 09.11.2004 4

Receipts on the publication and state fees

TIF 34.59 KB 07.09.2010 09.11.2004 2

Sample report

TIF 21.24 KB 07.09.2010 08.11.2004 1

Consent of a member of the Board / executive director

TIF 7.86 KB 07.09.2010 05.11.2004 1

Protocols/decisions of a company/organisation

TIF 19.5 KB 07.09.2010 05.11.2004 1

Notary’s decision

TIF 27.69 KB 07.09.2010 11.08.2004 1

Application

TIF 106.68 KB 07.09.2010 26.07.2004 3

Receipts on the publication and state fees

TIF 45.98 KB 07.09.2010 26.07.2004 3

List of members of the Board / Supervisory Board

TIF 7.3 KB 07.09.2010 22.07.2004 1

Protocols/decisions of a company/organisation

TIF 19.57 KB 07.09.2010 21.07.2004 1

Sample report

TIF 20.36 KB 07.09.2010 21.07.2004 1

Notary’s decision

TIF 39.06 KB 07.09.2010 05.11.2003 1

Registration certificates

TIF 33.21 KB 07.09.2010 05.11.2003 1

Application

TIF 107.93 KB 07.09.2010 23.10.2003 4

Receipts on the publication and state fees

TIF 38.49 KB 07.09.2010 23.10.2003 3

Sample report

TIF 42.17 KB 07.09.2010 23.10.2003 2

Announcement regarding the legal address

TIF 7.24 KB 07.09.2010 22.10.2003 1

Consent of a member of the Board / executive director

TIF 14.51 KB 07.09.2010 22.10.2003 2

Protocols/decisions of a company/organisation

TIF 24.87 KB 07.09.2010 22.10.2003 1

Protocols/decisions of a company/organisation

TIF 25.04 KB 07.09.2010 22.10.2003 1

Registration certificate of a foreign organisation and translation thereof

TIF 611.83 KB 12.04.2013 26.10.2002 5

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

TIF 581.2 KB 12.04.2013 23.10.2002 5

Notary’s decision

TIF 26.95 KB 06.09.2010 09.08.2001 1

Registration certificates

TIF 260.35 KB 06.09.2010 09.08.2001 2

Application

TIF 19.69 KB 06.09.2010 03.08.2001 1

Receipts on the publication and state fees

TIF 9.63 KB 06.09.2010 03.08.2001 1

Appraisal reports

TIF 238.09 KB 06.09.2010 02.08.2001 7

Power of attorney, act of empowerment

TIF 14.36 KB 06.09.2010 02.08.2001 1

Sample report

TIF 137.84 KB 06.09.2010 02.08.2001 4

Notary’s decision

TIF 15.95 KB 06.09.2010 18.03.1999 1

Receipts on the publication and state fees

TIF 12.94 KB 06.09.2010 03.03.1999 1

Application

TIF 16.66 KB 06.09.2010 25.02.1999 1

Power of attorney, act of empowerment

TIF 15.63 KB 06.09.2010 25.02.1999 1

Protocols/decisions of a company/organisation

TIF 49.76 KB 06.09.2010 25.02.1999 2

Sample report

TIF 22.31 KB 06.09.2010 04.01.1999 1

Notary’s decision

TIF 46.72 KB 06.09.2010 21.12.1998 1

Other documents

TIF 255.25 KB 06.09.2010 11.09.1998 5

Notary’s decision

TIF 26.69 KB 06.09.2010 20.10.1995 1

State Revenue Service decisions/letters/statements

TIF 38.43 KB 06.09.2010 21.09.1995 1

Receipts on the publication and state fees

TIF 8.34 KB 06.09.2010 17.01.1995 1

Notary’s decision

TIF 12.83 KB 06.09.2010 12.01.1995 1

Registration certificates

TIF 25.91 KB 06.09.2010 12.01.1995 1

Receipts on the publication and state fees

TIF 8.92 KB 06.09.2010 09.01.1995 1

Power of attorney, act of empowerment

TIF 11.12 KB 06.09.2010 05.01.1995 1

Application

TIF 52.01 KB 06.09.2010 04.01.1995 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 411.18 KB 06.09.2010 29.09.1994 11
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