Daugavas piens, SIA
Limited Liability Company, Micro company
Place in branch
647 by turnover
416 by profit
212 by paid taxes
36 by employees
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 "Daugavas piens" |
| Registration number, date | 40003128003, 03.05.1993 |
| VAT number | LV40003128003 from 12.07.2005 Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Nākotnes iela 17, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 8 760 EUR, registered payment 28.06.2016 |
| 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
- 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, €) | 20.07 | 35.29 | 20 |
| Personal income tax (thousands, €) | 1.16 | 1.59 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 4.89 | 3.98 | 2.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 22.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2024 | 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 | Jointly with at least 1 | 22.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 438 | € 4 380 | Latvia | 17.02.2024 | 22.02.2024 |
Natural person |
50 % | 10 | € 438 | € 4 380 | Latvia | 17.02.2024 | 22.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.02.2024 |
Right to represent individually |
Natural person
(from 01.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Daugavas piens" | Until 28.06.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DAUGAVAS PIENS" | Until 26.09.2003 | 21 year ago |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Āboli" | Until 26.09.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 17 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 17 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (605.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (128.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (241.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieka protokols 2020.g | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieka protokols 2020.g | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dal bnieka l mums 2019 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (457.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (823.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (154.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img012 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VZ Daugavas piens | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (29.65 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (829.86 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (777.34 KB) | ||
2006 |
Annual report | 03.09.2010 | TIF (771.23 KB) | ||
2005 |
Annual report | 03.09.2010 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.36 KB | 22.02.2024 | 22.02.2024 | 3 |
Shareholders’ register |
EDOC | 27.43 KB | 22.02.2024 | 17.02.2024 | 1 |
Articles of Association |
EDOC | 13.62 KB | 20.12.2023 | 15.12.2023 | 2 |
Articles of Association |
ASICE | 25.43 KB | 17.04.2023 | 12.04.2023 | 2 |
Amendments to the Articles of Association |
443.02 KB | 21.06.2016 | 21.06.2016 | 2 | |
Articles of Association |
268.24 KB | 21.06.2016 | 21.06.2016 | 2 | |
Shareholders’ register |
1.65 MB | 21.06.2016 | 21.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.16 KB | 22.02.2024 | 22.02.2024 | 5 |
Application |
EDOC | 27.47 KB | 22.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.84 KB | 22.02.2024 | 16.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 10.41 KB | 22.02.2024 | 30.01.2024 | 1 |
Application |
EDOC | 25.54 KB | 01.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 10.93 KB | 01.02.2024 | 29.01.2024 | 1 |
Application |
EDOC | 26.9 KB | 20.12.2023 | 15.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 11.52 KB | 20.12.2023 | 14.12.2023 | 1 |
Application |
ASICE | 45.61 KB | 17.04.2023 | 12.04.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 13.76 KB | 17.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.56 KB | 17.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 28.06.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
474.05 KB | 21.06.2016 | 21.06.2016 | 2 | |
Articles of Association |
299.16 KB | 21.06.2016 | 21.06.2016 | 2 | |
Application |
398.5 KB | 21.06.2016 | 21.06.2016 | 2 | |
Application |
429.95 KB | 21.06.2016 | 21.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
513.66 KB | 21.06.2016 | 21.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
544.73 KB | 21.06.2016 | 21.06.2016 | 2 | |
Sample report |
10.61 KB | 05.06.2006 | 14.07.2003 | 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.
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