DAUER HOLDING, AS

Public Limited Company, Small company
Place in branch
305 by turnover
827 by profit
209 by paid taxes
34 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "DAUER HOLDING"
Registration number, date 41503021927, 18.03.1999
VAT number LV41503021927 from 29.03.1999 Europe VAT register
Register, date Commercial Register, 06.02.2004
Legal address Valkas iela 2, Daugavpils, LV-5417 Check address owners
Fixed capital 284 500 EUR, registered payment 14.07.2014
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, €) 112.99 112.68 88.76
Personal income tax (thousands, €) 22.9 17.9 17.19
Statutory social insurance contributions (thousands, €) 48.16 35.38 33.7
Average employees count 15 15 14

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)
Types of activities from statues Metāla konstrukciju ražošana
Operācijas ar nekustamo īpašumu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 24.05.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   14.04.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   14.04.2021

Natural person

Supervisory Board Member of the Supervisory Board   14.04.2021
* 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

Natural person

45 % 450 € 284.50 € 128 025 Latvia 01.10.2024 01.10.2024

Natural person

45 % 450 € 284.50 € 128 025 Latvia 01.10.2024 01.10.2024

Natural person

10 % 100 € 284.50 € 28 450 Latvia 01.10.2024 01.10.2024

Apply information changes

"Dauer Holding", AS

Valkas 2, Daugavpils LV-5417 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "DAUER D" Until 09.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DAUER HOLDING 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Dauer holding Vadibas zinojums GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 1lpp PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
200716110533 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
190425153131 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
180416151600 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
170427135813 0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
160520094241 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DAUER 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 DAUER PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
DAUER VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
DAUER VADIBAS ZINOJUMS TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
DAUER VADIB ZINOJUMS ZIP

2009

Annual report 02.05.2010  TIF (658.63 KB)

2008

Annual report 08.05.2009  TIF (760.49 KB)

2007

Annual report 02.06.2008  TIF (747.54 KB)

2006

Annual report 30.05.2007  TIF (461.92 KB)

2005

Annual report 27.06.2018  TIF (522.75 KB)

2004

Annual report 27.06.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 27.06.2018  TIF (737.38 KB)

2002

Annual report 27.06.2018  TIF (903.95 KB)

2001

Annual report 27.06.2018  TIF (1.37 MB)

2000

Annual report 27.06.2018  TIF (1.78 MB)

1999

Annual report 27.06.2018  TIF (980.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.11 KB 01.10.2024 25.09.2024 1

Articles of Association

EDOC 34.36 KB 01.10.2024 25.09.2024 1

Amendments to the Articles of Association

TIF 10.47 KB 18.07.2014 09.07.2014 1

Articles of Association

TIF 13.71 KB 18.07.2014 09.07.2014 1

Articles of Association

TIF 11.64 KB 22.05.2013 07.05.2013 1

Articles of Association

TIF 21.38 KB 15.04.2013 20.11.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.25 KB 15.04.2013 20.11.2012 3

Articles of Association

TIF 10.78 KB 27.09.2012 19.09.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 7.9 KB 27.09.2012 19.09.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 36.49 KB 27.09.2012 19.09.2012 2

Articles of Association

TIF 19.96 KB 20.05.2011 05.05.2009 1

Amendments to the Articles of Association

TIF 26.98 KB 27.06.2018 08.09.2008 1

Shareholders’ register

TIF 35.57 KB 27.06.2018 08.09.2008 1

Articles of Association

TIF 29.23 KB 27.06.2018 11.12.2006 1

Shareholders’ register

TIF 47.17 KB 27.06.2018 11.12.2006 1

Articles of Association

TIF 30.96 KB 27.06.2018 30.10.2006 1

Shareholders’ register

TIF 20.43 KB 20.05.2011 30.10.2006 1

Shareholders’ register

TIF 34.42 KB 27.06.2018 31.08.2006 1

Articles of Association

TIF 93.49 KB 27.06.2018 16.06.2005 1

Regulations for the increase/reduction of the equity

TIF 31.64 KB 27.06.2018 16.06.2005 1

Shareholders’ register

TIF 42.67 KB 27.06.2018 09.02.2005 1

Shareholders’ register

TIF 18.54 KB 27.06.2018 23.12.2003 1

Articles of Association

TIF 93.45 KB 27.06.2018 15.12.2003 1

Articles of Association

TIF 71.08 KB 27.06.2018 20.05.2002 1

Shareholders’ register

TIF 88.56 KB 27.06.2018 20.05.2002 3

Amendments to the Articles of Association

TIF 47.93 KB 27.06.2018 07.12.1999 1

Regulations for the increase/reduction of the equity

TIF 49.29 KB 27.06.2018 07.12.1999 1

Shareholders’ register

TIF 73.3 KB 27.06.2018 07.12.1999 2

Articles of Association

TIF 494.17 KB 28.06.2018 10.05.1999 12

Articles of Association

TIF 475.27 KB 28.06.2018 16.03.1999 11

Memorandum of association

TIF 86.6 KB 28.06.2018 16.03.1999 2

Articles of Association

TIF 931.58 KB 27.06.2018 03.07.1998 14

Amendments to the Articles of Association

TIF 99.79 KB 28.06.2018 07.05.1998 2

Amendments to the Articles of Association

TIF 61.33 KB 28.06.2018 30.04.1997 2

Amendments to the Articles of Association

TIF 224.53 KB 28.06.2018 27.04.1996 3

Articles of Association

TIF 1.68 MB 28.06.2018 30.08.1995 25

Shareholders’ register

TIF 25.29 KB 28.06.2018 1

Shareholders’ register

TIF 34.8 KB 27.06.2018 1

Shareholders’ register

TIF 19.99 KB 27.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.29 KB 01.10.2024 25.09.2024 1

Protocols/decisions of a company/organisation

EDOC 28.09 KB 01.10.2024 25.09.2024 1

Application

EDOC 41.53 KB 27.07.2023 17.07.2023 4

Protocols/decisions of a company/organisation

EDOC 46.54 KB 27.07.2023 17.07.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 14.04.2021 14.04.2021 2

Application

TIF 187.1 KB 16.03.2021 10.03.2021 4

Consent of a member of the Board / executive director

TIF 56.36 KB 09.04.2021 08.03.2021 3

Consent of members of the supervisory board

TIF 38.76 KB 09.04.2021 08.03.2021 3

Protocols/decisions of a company/organisation

TIF 88.39 KB 09.04.2021 08.03.2021 3

Protocols/decisions of a company/organisation

TIF 79.13 KB 09.04.2021 08.03.2021 3

Decisions / letters / protocols of public notaries

RTF 193.72 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 24.05.2018 24.05.2018 2

Application

TIF 345.59 KB 24.05.2018 21.05.2018 9

Protocols/decisions of a company/organisation

TIF 66.16 KB 24.05.2018 17.05.2018 2

Protocols/decisions of a company/organisation

TIF 54.15 KB 24.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

TIF 26.85 KB 18.07.2014 14.07.2014 2

Application

TIF 39.46 KB 18.07.2014 09.07.2014 2

Protocols/decisions of a company/organisation

TIF 15.14 KB 18.07.2014 09.07.2014 1

Decisions / letters / protocols of public notaries

TIF 25.66 KB 22.05.2013 16.05.2013 2

Consent of a member of the Board / executive director

TIF 33.99 KB 22.05.2013 10.05.2013 4

Application

TIF 95.74 KB 22.05.2013 07.05.2013 6

Consent of members of the supervisory board

TIF 9.99 KB 22.05.2013 07.05.2013 2

Protocols/decisions of a company/organisation

TIF 12.23 KB 22.05.2013 07.05.2013 1

Protocols/decisions of a company/organisation

TIF 11.66 KB 22.05.2013 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 15.04.2013 09.04.2013 2

Registration certificates

TIF 40.58 KB 15.04.2013 09.04.2013 1

Power of attorney, act of empowerment

TIF 4.68 KB 15.04.2013 05.04.2013 1

Application

TIF 159.14 KB 15.04.2013 29.03.2013 5

Consent of members of the supervisory board

TIF 40.53 KB 15.04.2013 20.11.2012 3

Protocols/decisions of a company/organisation

TIF 31.5 KB 15.04.2013 20.11.2012 2

Decisions / letters / protocols of public notaries

TIF 16.71 KB 27.09.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 49.27 KB 20.05.2011 11.11.2009 2

Application

TIF 177.77 KB 27.06.2018 09.11.2009 5

Receipts on the publication and state fees

TIF 37.8 KB 27.06.2018 04.11.2009 2

Power of attorney, act of empowerment

TIF 15.74 KB 27.06.2018 03.11.2009 1

Protocols/decisions of a company/organisation

TIF 36.34 KB 27.06.2018 03.11.2009 1

Power of attorney, act of empowerment

TIF 16.83 KB 27.06.2018 18.05.2009 1

Decisions / letters / protocols of public notaries

TIF 68.05 KB 27.06.2018 15.05.2009 2

Receipts on the publication and state fees

TIF 61.76 KB 27.06.2018 07.05.2009 2

Application

TIF 198.15 KB 27.06.2018 05.05.2009 4

Protocols/decisions of a company/organisation

TIF 44.06 KB 27.06.2018 05.05.2009 1

Decisions / letters / protocols of public notaries

TIF 58.24 KB 27.06.2018 25.09.2008 2

Receipts on the publication and state fees

TIF 38.7 KB 27.06.2018 12.09.2008 2

Application

TIF 117.38 KB 27.06.2018 08.09.2008 3

Protocols/decisions of a company/organisation

TIF 39.61 KB 27.06.2018 08.09.2008 1

Decisions / letters / protocols of public notaries

TIF 61.97 KB 27.06.2018 19.12.2006 2

Application

TIF 329.5 KB 27.06.2018 11.12.2006 5

Protocols/decisions of a company/organisation

TIF 46.06 KB 27.06.2018 11.12.2006 1

Receipts on the publication and state fees

TIF 71.91 KB 27.06.2018 30.11.2006 3

Sample report

TIF 25.01 KB 20.05.2011 30.11.2006 1

Decisions / letters / protocols of public notaries

TIF 70.3 KB 27.06.2018 14.11.2006 2

Receipts on the publication and state fees

TIF 97.24 KB 27.06.2018 13.11.2006 3

Sample report

TIF 86.86 KB 20.05.2011 08.11.2006 4

Application

TIF 246.96 KB 27.06.2018 31.10.2006 6

Protocols/decisions of a company/organisation

TIF 59.53 KB 27.06.2018 30.10.2006 1

Power of attorney, act of empowerment

TIF 227.97 KB 27.06.2018 20.09.2006 5

Application

TIF 143.38 KB 27.06.2018 05.09.2006 3

Receipts on the publication and state fees

TIF 16.56 KB 27.06.2018 04.09.2006 1

Sample report

TIF 59.81 KB 27.06.2018 11.08.2005 3

Decisions / letters / protocols of public notaries

TIF 58.86 KB 27.06.2018 01.07.2005 2

Application

TIF 179.41 KB 27.06.2018 28.06.2005 3

Bank statements or other document regarding the payment of the equity

TIF 24.19 KB 27.06.2018 28.06.2005 1

Protocols/decisions of a company/organisation

TIF 37.96 KB 27.06.2018 16.06.2005 1

Receipts on the publication and state fees

TIF 39.19 KB 27.06.2018 07.06.2005 2

Application

TIF 155.53 KB 27.06.2018 18.02.2005 2

Power of attorney, act of empowerment

TIF 27 KB 27.06.2018 18.02.2005 1

Decisions / letters / protocols of public notaries

TIF 48.6 KB 27.06.2018 06.02.2004 1

Registration certificates

TIF 150.66 KB 27.06.2018 06.02.2004 2

Application

TIF 306.99 KB 27.06.2018 23.12.2003 7

Receipts on the publication and state fees

TIF 32.13 KB 27.06.2018 19.12.2003 2

Consent of a member of the Board / executive director

TIF 11.47 KB 27.06.2018 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 92.2 KB 27.06.2018 15.12.2003 3

Decisions / letters / protocols of public notaries

TIF 52.62 KB 27.06.2018 11.08.2003 1

Receipts on the publication and state fees

TIF 39.15 KB 27.06.2018 04.08.2003 2

Sample report

TIF 31.85 KB 27.06.2018 31.07.2003 1

Submission/Application

TIF 25.44 KB 27.06.2018 30.07.2003 1

Protocols/decisions of a company/organisation

TIF 72.47 KB 27.06.2018 25.07.2003 3

Decisions / letters / protocols of public notaries

TIF 36.13 KB 27.06.2018 04.06.2002 1

Decisions / letters / protocols of public notaries

TIF 47.13 KB 27.06.2018 04.06.2002 1

Receipts on the publication and state fees

TIF 28.97 KB 27.06.2018 30.05.2002 2

Submission/Application

TIF 18.59 KB 27.06.2018 30.05.2002 1

Sample report

TIF 29.44 KB 27.06.2018 28.05.2002 1

Protocols/decisions of a company/organisation

TIF 70.91 KB 27.06.2018 23.05.2002 2

Power of attorney, act of empowerment

TIF 90.67 KB 27.06.2018 22.05.2002 3

Receipts on the publication and state fees

TIF 31.34 KB 27.06.2018 21.05.2002 2

Submission/Application

TIF 21.22 KB 27.06.2018 21.05.2002 1

Protocols/decisions of a company/organisation

TIF 132.41 KB 27.06.2018 20.05.2002 3

Sample report

TIF 26.83 KB 27.06.2018 24.04.2002 1

Decisions / letters / protocols of public notaries

TIF 21.15 KB 27.06.2018 27.12.1999 1

Application

TIF 34.94 KB 27.06.2018 14.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.2 KB 27.06.2018 14.12.1999 1

Receipts on the publication and state fees

TIF 15.1 KB 27.06.2018 09.12.1999 1

Power of attorney, act of empowerment

TIF 26.49 KB 27.06.2018 08.12.1999 1

Statement of the Board regarding the payment of the equity

TIF 16.11 KB 27.06.2018 07.12.1999 1

Protocols/decisions of a company/organisation

TIF 85.9 KB 27.06.2018 07.12.1999 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.73 KB 27.06.2018 03.12.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 18 KB 27.06.2018 03.12.1999 2

Documents attesting the transfer of shares

TIF 8.28 KB 27.06.2018 03.12.1999 1

Documents attesting the transfer of shares

TIF 8.08 KB 27.06.2018 03.12.1999 1

Copy of the personal identification document

TIF 69 KB 27.06.2018 19.10.1999 2

Sample report

TIF 58.86 KB 27.06.2018 20.05.1999 2

Decisions / letters / protocols of public notaries

TIF 22.16 KB 27.06.2018 17.05.1999 1

Registration certificates

TIF 111.78 KB 27.06.2018 17.05.1999 2

Receipts on the publication and state fees

TIF 14.88 KB 27.06.2018 14.05.1999 1

Submission/Application

TIF 21.95 KB 27.06.2018 13.05.1999 1

Submission/Application

TIF 20.28 KB 27.06.2018 13.05.1999 1

Confirmation or consent to legal address

TIF 17.77 KB 28.06.2018 10.05.1999 1

Protocols/decisions of a company/organisation

TIF 86.26 KB 27.06.2018 10.05.1999 3

Protocols/decisions of a company/organisation

TIF 37.03 KB 27.06.2018 10.05.1999 1

Protocols/decisions of a company/organisation

TIF 25.18 KB 27.06.2018 07.05.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.3 KB 27.06.2018 06.05.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.4 KB 27.06.2018 06.05.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.51 KB 27.06.2018 06.05.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.03 KB 27.06.2018 06.05.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.93 KB 27.06.2018 04.05.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.53 KB 27.06.2018 04.05.1999 1

Protocols/decisions of a company/organisation

TIF 32.52 KB 27.06.2018 04.05.1999 1

Protocols/decisions of a company/organisation

TIF 26.16 KB 27.06.2018 04.05.1999 1

Protocols/decisions of a company/organisation

TIF 28.03 KB 27.06.2018 03.05.1999 1

Sample report

TIF 30.71 KB 28.06.2018 16.04.1999 1

Announcement regarding the legal address

TIF 17.25 KB 28.06.2018 18.03.1999 1

Application

TIF 148.69 KB 28.06.2018 18.03.1999 4

Bank statements or other document regarding the payment of the equity

TIF 29.47 KB 28.06.2018 18.03.1999 1

Decisions / letters / protocols of public notaries

TIF 18.46 KB 28.06.2018 18.03.1999 1

Protocols/decisions of a company/organisation

TIF 27.77 KB 28.06.2018 18.03.1999 1

Registration certificates

TIF 34.24 KB 28.06.2018 18.03.1999 1

Protocols/decisions of a company/organisation

TIF 22.91 KB 28.06.2018 16.03.1999 1

Protocols/decisions of a company/organisation

TIF 27.88 KB 28.06.2018 16.03.1999 1

Protocols/decisions of a company/organisation

TIF 80.23 KB 28.06.2018 16.03.1999 3

Receipts on the publication and state fees

TIF 87.4 KB 28.06.2018 16.03.1999 3

Registration certificates

TIF 159.25 KB 28.06.2018 16.03.1999 3

Registration certificates

TIF 71.06 KB 27.06.2018 29.07.1998 2

Copy of the personal identification document

TIF 280.92 KB 27.06.2018 05.12.1997 2

Copy of the personal identification document

TIF 121.41 KB 28.06.2018 05.11.1997 2

Copy of the personal identification document

TIF 23.96 KB 27.06.2018 03.09.1996 1

Copy of the personal identification document

TIF 134.02 KB 27.06.2018 13.06.1996 1

Copy of the personal identification document

TIF 251.86 KB 27.06.2018 26.09.1995 1

Copy of the personal identification document

TIF 59.86 KB 27.06.2018 26.01.1994 1

Copy of the personal identification document

TIF 42.33 KB 27.06.2018 26.07.1993 1

Statement of the Board regarding the payment of the equity

TIF 12.68 KB 27.06.2018 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