Daugava Capital, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes
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 "Daugava Capital" |
| Registration number, date | 40103991186, 06.05.2016 |
| VAT number | LV40103991186 from 26.09.2022 Europe VAT register |
| Register, date | Commercial Register, 06.05.2016 |
| Legal address | Trijādības iela 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 523 000 EUR, registered payment 15.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.94 | 0.4 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 30.05.2019 | Israel | Israel |
|
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 | 20.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Prosperitas Baltica"Reg. no. 121675895
|
100 % | 52 300 | € 10 | € 523 000 | Lithuania | 18.05.2022 | 15.06.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (213.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (213.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (234.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (492.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (122.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (254.32 KB) | €11.00 |
2016 |
Annual report | 06.05.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Daugava Capital SIA vad.zin.2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
176.96 KB | 20.05.2022 | 18.05.2022 | 1 | |
Articles of Association |
183.97 KB | 20.05.2022 | 18.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
184.21 KB | 20.05.2022 | 18.05.2022 | 1 | |
Shareholders’ register |
260.79 KB | 20.05.2022 | 18.05.2022 | 1 | |
Shareholders’ register |
231.08 KB | 11.10.2021 | 07.10.2021 | 1 | |
Shareholders’ register |
TIF | 108.13 KB | 03.02.2017 | 27.01.2017 | 3 |
Articles of Association |
TIF | 22.51 KB | 12.05.2016 | 27.04.2016 | 1 |
Memorandum of Association |
TIF | 95.84 KB | 12.05.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 67.88 KB | 12.05.2016 | 27.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 202.22 KB | 20.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 15.06.2022 | 15.06.2022 | 2 |
Appraisal reports |
116.74 KB | 10.06.2022 | 09.06.2022 | 1 | |
Appraisal reports |
116.74 KB | 10.06.2022 | 09.06.2022 | 1 | |
Application |
365.96 KB | 20.05.2022 | 20.05.2022 | 2 | |
Acceptance-conveyance act |
130.3 KB | 27.05.2022 | 18.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
203.62 KB | 20.05.2022 | 18.05.2022 | 1 | |
Power of attorney, act of empowerment |
156.57 KB | 20.05.2022 | 18.05.2022 | 1 | |
Power of attorney, act of empowerment |
156.57 KB | 20.05.2022 | 18.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
263.07 KB | 20.05.2022 | 18.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
334.28 KB | 04.11.2021 | 04.11.2021 | 3 | |
Application |
334.28 KB | 04.11.2021 | 04.11.2021 | 3 | |
Statement regarding the beneficial owners |
184.04 KB | 04.11.2021 | 04.11.2021 | 1 | |
Statement regarding the beneficial owners |
184.04 KB | 04.11.2021 | 04.11.2021 | 1 | |
Application |
274.23 KB | 11.10.2021 | 08.10.2021 | 2 | |
Application |
274.23 KB | 11.10.2021 | 08.10.2021 | 2 | |
Shareholders’ register |
262.69 KB | 11.10.2021 | 07.10.2021 | 1 | |
Copy of the personal identification document |
TIF | 94.72 KB | 12.10.2021 | 14.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 30.05.2019 | 30.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 175.04 KB | 29.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 03.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 289.38 KB | 03.02.2017 | 27.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 66.69 KB | 03.02.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 12.05.2016 | 06.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 12.05.2016 | 05.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.14 KB | 12.05.2016 | 27.04.2016 | 1 |
Application |
TIF | 346.29 KB | 12.05.2016 | 27.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 32.49 KB | 12.05.2016 | 27.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 159.21 KB | 12.05.2016 | 27.04.2016 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.39 MB | 12.05.2016 | 13.04.2016 | 21 |
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