DAUGAVAS MOLS, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
46 by profit
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 | Sabiedrība ar ierobežotu atbildību "DAUGAVAS MOLS" |
| Registration number, date | 40103440382, 26.07.2011 |
| VAT number | LV40103440382 from 08.11.2012 Europe VAT register |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | "Brunaviņas", Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.09 | 0.03 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 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
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2020 | 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 | 26.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EGA PLUS"Reg. no. 40003569310
|
100 % | 20 | € 142 | € 2 840 | Latvia | 15.06.2016 | 29.07.2016 |
Historical addresses
| Rīga, Brīvības gatve 228 - 46 | Until 29.07.2016 | 9 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Brunaviņas" | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, "Brunaviņas" | Until 24.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (375.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (375.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (374.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (376.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (375.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (355.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (322.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (358.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2012 |
Annual report | 26.07.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.16 KB | 04.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 17.25 KB | 04.08.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 53.02 KB | 04.08.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 63.65 KB | 17.06.2014 | 05.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 26.11.2013 | 30.10.2013 | 1 |
Articles of Association |
TIF | 80.58 KB | 26.11.2013 | 30.10.2013 | 3 |
Shareholders’ register |
TIF | 50.49 KB | 26.11.2013 | 30.10.2013 | 2 |
Shareholders’ register |
TIF | 51.16 KB | 23.09.2013 | 13.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 09.10.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 21.01 KB | 09.10.2012 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 25.84 KB | 09.10.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 33.66 KB | 28.07.2011 | 19.07.2011 | 1 |
Memorandum of Association |
TIF | 46.35 KB | 28.07.2011 | 19.07.2011 | 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 |
RTF | 52.95 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
TIF | 203.78 KB | 21.09.2020 | 03.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 04.08.2016 | 29.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 04.08.2016 | 21.06.2016 | 1 |
Application |
TIF | 165.6 KB | 04.08.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 04.08.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 17.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 57.68 KB | 17.06.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 26.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 261.95 KB | 26.11.2013 | 01.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 26.11.2013 | 30.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 23.09.2013 | 20.09.2013 | 2 |
Application |
TIF | 73.04 KB | 23.09.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 09.10.2012 | 08.10.2012 | 2 |
Application |
TIF | 140.01 KB | 09.10.2012 | 12.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.88 KB | 09.10.2012 | 06.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 09.10.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 28.07.2011 | 26.07.2011 | 1 |
Registration certificates |
TIF | 164.34 KB | 28.07.2011 | 26.07.2011 | 1 |
Submission/Application |
TIF | 22.95 KB | 28.07.2011 | 20.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.99 KB | 28.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 582.21 KB | 28.07.2011 | 19.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.39 KB | 28.07.2011 | 19.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.92 KB | 28.07.2011 | 19.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.01 KB | 28.07.2011 | 19.07.2011 | 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