DAUGAVAS MEŽSAIMNIEKS, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
22 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAUGAVAS MEŽSAIMNIEKS"
Registration number, date 40003844644, 31.07.2006
VAT number LV40003844644 from 28.08.2006 Europe VAT register
Register, date Commercial Register, 31.07.2006
Legal address Tomsona iela 15 – 8, Rīga, LV-1013 Check address owners
Fixed capital 7 114 EUR, registered payment 18.07.2016
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, €) -57.47 -47.78 1.94
Personal income tax (thousands, €) 5.77 16.83 8.31
Statutory social insurance contributions (thousands, €) 19.51 14.26 14.77
Average employees count 6 5 6

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 5 000 LVL 1 LVL 5 000 Latvia 23.12.2010 23.12.2010

Apply information changes

ML

"Daugavas mežsaimnieks", SIA

Blaumaņa 16-4, Koknese, Aizkraukles nov. LV-5113 Check address owners

Mežsaimniecība

http://www.daugavasmezsaimnieks.lv/

Historical company names

SIA "NESY FORESTRY" Until 16.04.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "NESY" Until 06.11.2008 16 years ago

Historical addresses

Rīga, Tomsona iela 40-48 Until 18.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 DM FINAL ar REV ZIN EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 DM ar NRPZ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 21 22 LPP EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
DM vadibas zinojums gp 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
DM vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.25 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (732.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (620.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 04.09.2012  TIF (1.08 MB)

2010

Annual report 12.07.2011  TIF (1.32 MB)

2009

Annual report 22.06.2010  TIF (637.98 KB)

2008

Annual report 15.06.2009  TIF (606.84 KB)

2007

Annual report 29.04.2008  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 33.22 KB 24.04.2014 03.04.2014 2

Shareholders’ register

TIF 9.41 KB 28.12.2010 15.12.2010 1

Shareholders’ register

TIF 9.54 KB 16.05.2012 29.06.2009 1

Articles of Association

TIF 16.24 KB 16.05.2012 08.10.2008 1

Shareholders’ register

TIF 8.53 KB 16.05.2012 27.11.2007 1

Articles of Association

TIF 15.96 KB 16.05.2012 19.07.2006 1

Memorandum of Association

TIF 23.1 KB 16.05.2012 19.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 45.21 KB 24.04.2014 16.04.2014 1

Registration certificates

TIF 38.54 KB 24.04.2014 16.04.2014 1

Application

TIF 106.47 KB 24.04.2014 03.04.2014 2

Protocols/decisions of a company/organisation

TIF 39.14 KB 24.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 467.58 KB 02.08.2012 02.08.2012 2

Decisions / letters / protocols of public notaries

RTF 185.78 KB 02.08.2012 02.08.2012 2

Orders/request/cover notes of court bailiffs

TIF 35.14 KB 03.08.2012 26.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 377.22 KB 12.07.2012 12.07.2012 2

Decisions / letters / protocols of public notaries

RTF 184.51 KB 12.07.2012 12.07.2012 2

Orders/request/cover notes of court bailiffs

TIF 42.08 KB 13.07.2012 05.07.2012 2

Decisions / letters / protocols of public notaries

TIF 35.26 KB 16.05.2012 23.12.2010 1

Application

TIF 75.97 KB 16.05.2012 15.12.2010 2

Decisions / letters / protocols of public notaries

TIF 30.42 KB 16.05.2012 01.07.2009 1

Application

TIF 106.94 KB 16.05.2012 29.06.2009 3

Protocols/decisions of a company/organisation

TIF 12.2 KB 16.05.2012 29.06.2009 1

Receipts on the publication and state fees

TIF 15.53 KB 16.05.2012 29.06.2009 1

Registration certificates

TIF 101.56 KB 24.04.2014 06.11.2008 1

Decisions / letters / protocols of public notaries

TIF 34.1 KB 16.05.2012 06.11.2008 1

Registration certificates

TIF 44.91 KB 16.05.2012 06.11.2008 2

Receipts on the publication and state fees

TIF 41.89 KB 16.05.2012 09.10.2008 3

Application

TIF 93.12 KB 16.05.2012 08.10.2008 3

Protocols/decisions of a company/organisation

TIF 11.19 KB 16.05.2012 08.10.2008 1

Decisions / letters / protocols of public notaries

TIF 33.67 KB 16.05.2012 18.08.2008 1

Receipts on the publication and state fees

TIF 27.05 KB 16.05.2012 13.08.2008 2

Announcement regarding the legal address

TIF 9.41 KB 16.05.2012 08.08.2008 1

Application

TIF 156.49 KB 16.05.2012 08.08.2008 3

Decisions / letters / protocols of public notaries

TIF 38.47 KB 16.05.2012 03.12.2007 2

Receipts on the publication and state fees

TIF 32.07 KB 16.05.2012 28.11.2007 2

Application

TIF 149.37 KB 16.05.2012 27.11.2007 4

Protocols/decisions of a company/organisation

TIF 16.79 KB 16.05.2012 27.11.2007 1

Sample report

TIF 34.43 KB 30.06.2011 22.11.2007 1

Decisions / letters / protocols of public notaries

TIF 36.88 KB 16.05.2012 15.10.2007 1

Application

TIF 125.14 KB 16.05.2012 10.10.2007 4

Protocols/decisions of a company/organisation

TIF 15.33 KB 16.05.2012 10.10.2007 1

Receipts on the publication and state fees

TIF 37.16 KB 16.05.2012 10.10.2007 2

Sample report

TIF 19.12 KB 16.05.2012 09.10.2007 1

Decisions / letters / protocols of public notaries

TIF 36.09 KB 16.05.2012 31.07.2006 1

Registration certificates

TIF 23.29 KB 16.05.2012 31.07.2006 1

Receipts on the publication and state fees

TIF 37.49 KB 16.05.2012 26.07.2006 2

Sample report

TIF 21.51 KB 16.05.2012 21.07.2006 1

Announcement regarding the legal address

TIF 7.7 KB 16.05.2012 19.07.2006 1

Application

TIF 128.56 KB 16.05.2012 19.07.2006 4

Consent of a member of the Board / executive director

TIF 7.09 KB 16.05.2012 19.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 16.05.2012 19.06.2006 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