DAUGAVAS RADZES, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAUGAVAS RADZES"
Registration number, date 40003600807, 21.08.2002
VAT number LV40003600807 from 30.08.2002 Europe VAT register
Register, date Commercial Register, 21.08.2002
Legal address "Radzes", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 844 EUR, registered payment 07.03.2022
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, €) 0.72 -1.73 -0.11
Personal income tax (thousands, €) 0.27 0.04 0.04
Statutory social insurance contributions (thousands, €) 2.94 2 0.48
Average employees count 2 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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.  15.05.2007
* 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 % 4 € 711 € 2 844 Latvia 17.12.2021 07.03.2022

Apply information changes

ML

"Daugavas radzes", SIA

"Radzes", Kokneses pagasts, Aizkraukles nov. LV-5113 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Rīga, Cēsu iela 12 - 20 Until 07.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
CCF 000007 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
dr vz PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (99.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ Dr PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  ZIP €11.00
Annual report 2019 PDF
Vz PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (81.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
DR zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VD radz PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
R vad s PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
radz vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
DR vad zinojums140314 0000 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vad sledz PDF

2011

Annual report 02.07.2012  TIF (476.12 KB)

2010

Annual report 21.04.2011  TIF (524 KB)

2009

Annual report 09.06.2010  TIF (621.53 KB)

2008

Annual report 06.04.2009  TIF (695.29 KB)

2007

Annual report 30.10.2008  TIF (946.28 KB)

2006

Annual report 21.03.2007  PDF (1.13 MB)

2005

Annual report 19.04.2006  PDF (137.48 KB)

2004

Annual report 07.01.2022  TIF (360.12 KB)

2003

Annual report 07.01.2022  TIF (379.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.06 KB 07.03.2022 17.12.2021 1

Shareholders’ register

EDOC 28.63 KB 07.03.2022 17.12.2021 1

Memorandum of Association

TIF 68.58 KB 07.01.2022 16.08.2002 3

Articles of Association

TIF 166.49 KB 07.09.2021 16.08.2002 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 07.03.2022 07.03.2022 2

Articles of Association

EDOC 22.06 KB 07.03.2022 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 22.1 KB 07.03.2022 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 22.1 KB 07.03.2022 17.12.2021 1

Shareholders’ register

EDOC 28.63 KB 07.03.2022 17.12.2021 1

Application

DOCX 116.01 KB 07.03.2022 13.10.2021 1

Application

DOCX 116.01 KB 07.03.2022 13.10.2021 1

Application

TIF 238.73 KB 02.09.2021 01.09.2021 6

Decisions / letters / protocols of public notaries

TIF 80.83 KB 07.01.2022 15.05.2007 2

Application

TIF 149.89 KB 07.01.2022 10.05.2007 4

Protocols/decisions of a company/organisation

TIF 21.37 KB 07.01.2022 10.05.2007 1

Receipts on the publication and state fees

TIF 20.8 KB 07.01.2022 10.05.2007 1

Receipts on the publication and state fees

TIF 23.11 KB 07.01.2022 10.05.2007 1

Decisions / letters / protocols of public notaries

TIF 48.99 KB 07.01.2022 21.08.2002 1

Registration certificates

TIF 96.82 KB 07.01.2022 21.08.2002 1

Announcement regarding the legal address

TIF 10.91 KB 07.01.2022 16.08.2002 1

Application

TIF 223.39 KB 07.01.2022 16.08.2002 5

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 07.01.2022 16.08.2002 1

Consent of a member of the Board / executive director

TIF 10.12 KB 07.01.2022 16.08.2002 1

Receipts on the publication and state fees

TIF 15.64 KB 07.01.2022 16.08.2002 1

Receipts on the publication and state fees

TIF 14.28 KB 07.01.2022 16.08.2002 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