DAUGAVASPECSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
109 by profit
58 by paid taxes
48 by employees

Basic data

Status
Liquidation proceeding, 23.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAUGAVASPECSERVISS"
Registration number, date 40003268187, 06.10.1995
VAT number LV40003268187 from 25.10.1995 Europe VAT register
Register, date Commercial Register, 01.03.2004
Legal address Dubultu prospekts 86, Jūrmala, LV-2008 Check address owners
Fixed capital 21 000 EUR, registered payment 21.08.2020
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, €) 104.04 80.09 65.23
Personal income tax (thousands, €) 22.83 18.7 15.28
Statutory social insurance contributions (thousands, €) 37.99 31.58 26.84
Average employees count 9 9 8

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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

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

  Liquidator Jointly with all persons entitled to represent   23.05.2024

Natural person

  Liquidator Jointly with all persons entitled to represent   23.05.2024
* 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

57.50 % 161 € 75 € 12 075 Latvia 06.08.2020 21.08.2020

Natural person

42.50 % 119 € 75 € 8 925 Latvia 06.08.2020 21.08.2020

Apply information changes

ML

"Daugavaspecserviss", SIA

Skolas 10-305, Salaspils, Salaspils nov., LV-2121 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Rīgas rajons, Salaspils, Skolas iela 10/2-19 Until 01.03.2004 20 years ago
Rīgas rajons, Salaspils, Skolas iela 10-305.kab. Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Skolas iela 10-305.kab. Until 02.01.2013 11 years ago
Salaspils nov., Salaspils, Skolas iela 10 - 304 Until 29.04.2022 2 years ago
Salaspils nov., Salaspils, Skolas iela 10 - 216 Until 16.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.01.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
2016billapa4 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
2015gvadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 10.03.2010  TIF (1000.73 KB)

2008

Annual report 23.07.2009  TIF (1.03 MB)

2007

Annual report 23.04.2008  TIF (917.37 KB)

2006

Annual report 19.04.2007  TIF (1.02 MB)

2005

Annual report 20.10.2006  TIF (14.86 MB)

2004

Annual report 25.08.2020  TIF (823.8 KB)

2003

Annual report 25.08.2020  TIF (1.45 MB)

2002

Annual report 25.08.2020  TIF (1.39 MB)

2001

Annual report 25.08.2020  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 25.08.2020  TIF (1.92 MB)

1999

Annual report 25.08.2020  TIF (1.04 MB)

1998

Annual report 25.08.2020  TIF (861.31 KB)

1997

Annual report 25.08.2020  TIF (672.94 KB)

1996

Annual report 25.08.2020  TIF (787.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.55 KB 21.08.2020 06.08.2020 1

Amendments to the Articles of Association

DOCX 15.55 KB 21.08.2020 06.08.2020 1

Articles of Association

DOCX 15.72 KB 21.08.2020 06.08.2020 1

Articles of Association

DOCX 15.72 KB 21.08.2020 06.08.2020 1

Shareholders’ register

DOCX 15.8 KB 21.08.2020 06.08.2020 1

Shareholders’ register

DOCX 15.8 KB 21.08.2020 06.08.2020 1

Regulations for the increase/reduction of the equity

DOC 34 KB 10.07.2020 08.07.2020 1

Regulations for the increase/reduction of the equity

DOC 34 KB 10.07.2020 08.07.2020 1

Shareholders’ register

TIF 120.47 KB 21.08.2020 23.07.2015 4

Amendments to the Articles of Association

TIF 16.04 KB 10.07.2020 23.07.2015 1

Articles of Association

TIF 88.68 KB 10.07.2020 23.07.2015 3

Shareholders’ register

TIF 112.23 KB 26.08.2020 14.11.2014 4

Amendments to the Articles of Association

TIF 27.42 KB 26.08.2020 11.11.2014 1

Articles of Association

TIF 102.55 KB 26.08.2020 11.11.2014 3

Regulations for the increase/reduction of the equity

TIF 45.8 KB 26.08.2020 11.11.2014 1

Shareholders’ register

TIF 49.51 KB 07.03.2013 13.02.2013 2

Shareholders’ register

TIF 53.11 KB 07.03.2013 13.02.2013 2

Shareholders’ register

TIF 55.38 KB 07.03.2013 13.02.2013 2

Shareholders’ register

TIF 39.88 KB 15.11.2010 28.10.2010 1

Amendments to the Articles of Association

TIF 10.6 KB 25.08.2020 12.04.2007 1

Articles of Association

TIF 381.3 KB 25.08.2020 12.04.2007 10

Shareholders’ register

TIF 38.01 KB 25.08.2020 30.07.2004 1

Articles of Association

TIF 385.55 KB 25.08.2020 26.02.2004 10

Amendments to the Articles of Association

TIF 39.13 KB 25.08.2020 13.12.2001 1

Shareholders’ register

TIF 32.75 KB 25.08.2020 22.11.1996 1

Amendments to the Articles of Association

TIF 37.93 KB 25.08.2020 06.10.1995 1

Articles of Association

TIF 461.92 KB 25.08.2020 28.09.1995 10

Shareholders’ register

TIF 46 KB 25.08.2020 28.09.1995 1

Memorandum of association

TIF 386 KB 25.08.2020 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.73 KB 23.05.2024 14.05.2024 3

Protocols/decisions of a company/organisation

EDOC 33.44 KB 23.05.2024 02.05.2024 1

Application

TIF 125.07 KB 13.02.2024 12.02.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 29.04.2022 29.04.2022 2

Application

TIF 180.18 KB 27.04.2022 01.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.35 KB 21.08.2020 21.08.2020 2

Application

DOCX 39.29 KB 21.08.2020 18.08.2020 2

Application

DOCX 39.29 KB 21.08.2020 18.08.2020 2

Application

EDOC 53.05 KB 21.08.2020 18.08.2020 2

Amendments to the Articles of Association

EDOC 42.3 KB 21.08.2020 06.08.2020 1

Articles of Association

EDOC 42.47 KB 21.08.2020 06.08.2020 1

Shareholders’ register

EDOC 30.35 KB 21.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.95 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 10.07.2020 10.07.2020 2

Application

EDOC 56.27 KB 10.07.2020 08.07.2020 1

Application

DOCX 42.76 KB 10.07.2020 08.07.2020 1

Application

DOCX 42.76 KB 10.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

EDOC 54.88 KB 10.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOC 82.5 KB 10.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOC 82.5 KB 10.07.2020 08.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.57 KB 10.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOC 82.5 KB 21.08.2020 08.06.2020 1

Protocols/decisions of a company/organisation

EDOC 54.88 KB 21.08.2020 08.06.2020 1

Protocols/decisions of a company/organisation

DOC 82.5 KB 21.08.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

TIF 55.18 KB 26.08.2020 11.04.2016 2

Application

TIF 159.4 KB 26.08.2020 31.03.2016 3

Consent of a member of the Board / executive director

TIF 68.34 KB 26.08.2020 31.03.2016 3

Consent of a member of the Board / executive director

TIF 68.11 KB 26.08.2020 31.03.2016 3

Protocols/decisions of a company/organisation

TIF 82.52 KB 26.08.2020 31.03.2016 3

Decisions / letters / protocols of public notaries

TIF 74.42 KB 26.08.2020 28.07.2015 2

Application

TIF 86.64 KB 26.08.2020 23.07.2015 3

Protocols/decisions of a company/organisation

TIF 104.43 KB 26.08.2020 23.07.2015 4

Decisions / letters / protocols of public notaries

TIF 77.15 KB 26.08.2020 27.11.2014 2

Application

TIF 216.79 KB 26.08.2020 14.11.2014 5

Bank statements or other document regarding the payment of the equity

TIF 20.71 KB 26.08.2020 14.11.2014 1

Statement of the Board regarding the payment of the equity

TIF 75.1 KB 26.08.2020 14.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.04 KB 26.08.2020 13.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 26.08.2020 13.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.25 KB 26.08.2020 12.11.2014 1

Protocols/decisions of a company/organisation

TIF 222.45 KB 26.08.2020 11.11.2014 5

Decisions / letters / protocols of public notaries

TIF 55.75 KB 26.08.2020 10.04.2013 2

Application

TIF 247 KB 26.08.2020 05.04.2013 6

Consent of a member of the Board / executive director

TIF 39.19 KB 26.08.2020 04.04.2013 1

Consent of a member of the Board / executive director

TIF 41.04 KB 26.08.2020 04.04.2013 1

Protocols/decisions of a company/organisation

TIF 31.13 KB 26.08.2020 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 26.08.2020 06.03.2013 2

Application

TIF 71.97 KB 26.08.2020 22.02.2013 1

Documents attesting the transfer of shares

TIF 193.45 KB 26.08.2020 13.02.2013 5

Protocols/decisions of a company/organisation

TIF 82.31 KB 26.08.2020 13.02.2013 2

Protocols/decisions of a company/organisation

TIF 63.4 KB 26.08.2020 13.02.2013 2

Protocols/decisions of a company/organisation

TIF 69.98 KB 26.08.2020 13.02.2013 2

Decisions / letters / protocols of public notaries

TIF 47.01 KB 25.08.2020 02.01.2013 1

Confirmation or consent to legal address

TIF 28.35 KB 25.08.2020 11.12.2012 1

Application

TIF 163.11 KB 25.08.2020 09.11.2012 3

Announcement regarding the legal address

TIF 24.87 KB 25.08.2020 07.11.2012 1

Decisions / letters / protocols of public notaries

TIF 35.37 KB 15.11.2010 11.11.2010 1

Power of attorney, act of empowerment

TIF 26.78 KB 25.08.2020 08.11.2010 1

Application

TIF 82.91 KB 15.11.2010 28.10.2010 2

Other documents

TIF 19.19 KB 25.08.2020 01.10.2010 1

Other documents

TIF 19.17 KB 25.08.2020 01.10.2010 1

Submission/Application

TIF 18.17 KB 15.11.2010 01.09.2010 1

Decisions / letters / protocols of public notaries

TIF 60.7 KB 25.08.2020 22.03.2010 2

Application

TIF 178.81 KB 25.08.2020 15.03.2010 4

Protocols/decisions of a company/organisation

TIF 22.68 KB 25.08.2020 12.03.2010 1

Decisions / letters / protocols of public notaries

TIF 87.86 KB 25.08.2020 18.04.2007 2

Receipts on the publication and state fees

TIF 16.88 KB 25.08.2020 13.04.2007 1

Receipts on the publication and state fees

TIF 17.01 KB 25.08.2020 13.04.2007 1

Application

TIF 184.34 KB 25.08.2020 12.04.2007 5

Protocols/decisions of a company/organisation

TIF 21.91 KB 25.08.2020 12.04.2007 1

Decisions / letters / protocols of public notaries

TIF 37.57 KB 25.08.2020 28.04.2005 1

Application

TIF 111.99 KB 25.08.2020 20.04.2005 3

Receipts on the publication and state fees

TIF 16.18 KB 25.08.2020 20.04.2005 1

Receipts on the publication and state fees

TIF 16.39 KB 25.08.2020 20.04.2005 1

Consent of the auditor

TIF 12.04 KB 25.08.2020 14.04.2005 1

Protocols/decisions of a company/organisation

TIF 18.48 KB 25.08.2020 20.03.2005 1

Application

TIF 90.26 KB 25.08.2020 30.07.2004 3

Decisions / letters / protocols of public notaries

TIF 62.25 KB 25.08.2020 01.03.2004 1

Registration certificates

TIF 85.03 KB 25.08.2020 01.03.2004 1

Announcement regarding the legal address

TIF 13.75 KB 25.08.2020 26.02.2004 1

Application

TIF 173.45 KB 25.08.2020 26.02.2004 7

Consent of a member of the Board / executive director

TIF 16.92 KB 25.08.2020 26.02.2004 1

Protocols/decisions of a company/organisation

TIF 56.86 KB 25.08.2020 26.02.2004 1

Receipts on the publication and state fees

TIF 18.44 KB 25.08.2020 26.02.2004 1

Receipts on the publication and state fees

TIF 16.78 KB 25.08.2020 26.02.2004 1

Decisions / letters / protocols of public notaries

TIF 27.77 KB 25.08.2020 22.12.2001 1

Receipts on the publication and state fees

TIF 47.3 KB 25.08.2020 21.12.2001 1

Receipts on the publication and state fees

TIF 57.4 KB 25.08.2020 21.12.2001 1

Protocols/decisions of a company/organisation

TIF 113.21 KB 25.08.2020 13.12.2001 2

Submission/Application

TIF 35.37 KB 25.08.2020 13.12.2001 1

Decisions / letters / protocols of public notaries

TIF 28.94 KB 25.08.2020 12.10.2001 1

Receipts on the publication and state fees

TIF 17.42 KB 25.08.2020 28.09.2001 1

Receipts on the publication and state fees

TIF 15.03 KB 25.08.2020 28.09.2001 1

Power of attorney, act of empowerment

TIF 21.68 KB 25.08.2020 26.09.2001 1

Submission/Application

TIF 24.09 KB 25.08.2020 21.09.2001 1

Protocols/decisions of a company/organisation

TIF 18.6 KB 25.08.2020 18.09.2001 1

Protocols/decisions of a company/organisation

TIF 8.73 KB 25.08.2020 30.03.1998 1

Sample report

TIF 44.96 KB 25.08.2020 20.01.1998 1

Protocols/decisions of a company/organisation

TIF 13.57 KB 25.08.2020 19.01.1998 1

Copy of the personal identification document

TIF 634.17 KB 25.08.2020 26.11.1997 3

Protocols/decisions of a company/organisation

TIF 10.43 KB 25.08.2020 01.04.1997 1

Decisions / letters / protocols of public notaries

TIF 18.05 KB 25.08.2020 16.12.1996 1

Receipts on the publication and state fees

TIF 21.84 KB 25.08.2020 28.11.1996 2

Bank statements or other document regarding the payment of the equity

TIF 12.99 KB 25.08.2020 27.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 25.08.2020 27.11.1996 1

Power of attorney, act of empowerment

TIF 15.88 KB 25.08.2020 23.11.1996 1

Application for the termination of the activities

TIF 11.06 KB 25.08.2020 22.11.1996 1

Protocols/decisions of a company/organisation

TIF 41.19 KB 25.08.2020 22.11.1996 1

Submission/Application

TIF 11.25 KB 25.08.2020 22.11.1996 1

Submission/Application

TIF 12.45 KB 25.08.2020 22.11.1996 1

Receipts on the publication and state fees

TIF 22.37 KB 25.08.2020 07.11.1996 2

Decisions / letters / protocols of public notaries

TIF 22.32 KB 25.08.2020 18.10.1995 1

Decisions / letters / protocols of public notaries

TIF 20.48 KB 25.08.2020 06.10.1995 1

Registration certificates

TIF 75.96 KB 25.08.2020 06.10.1995 1

Registration certificates

TIF 96.2 KB 25.08.2020 06.10.1995 1

Registration certificates

TIF 101.52 KB 25.08.2020 06.10.1995 1

Receipts on the publication and state fees

TIF 20.99 KB 25.08.2020 03.10.1995 2

Receipts on the publication and state fees

TIF 54.18 KB 25.08.2020 03.10.1995 1

Appraisal reports

TIF 44.45 KB 25.08.2020 28.09.1995 1

Protocols/decisions of a company/organisation

TIF 79.37 KB 25.08.2020 28.09.1995 3

Sample report

TIF 16.55 KB 25.08.2020 28.09.1995 1

Copy of the personal identification document

TIF 230.28 KB 25.08.2020 22.11.1994 5

Copy of the personal identification document

TIF 88.43 KB 25.08.2020 22.11.1994 2

Other documents

TIF 18.96 KB 25.08.2020 21.06.1994 1

Other documents

TIF 22.66 KB 25.08.2020 25.02.1994 1

Copy of the personal identification document

TIF 356.27 KB 25.08.2020 09.06.1993 3

Copy of the personal identification document

TIF 887.24 KB 25.08.2020 21.05.1993 6

Copy of the personal identification document

TIF 933.21 KB 25.08.2020 13.10.1992 8

Other documents

TIF 318.94 KB 25.08.2020 29.11.1986 2

Copy of the personal identification document

TIF 1.16 MB 25.08.2020 27.01.1984 7

Copy of the personal identification document

TIF 1.16 MB 25.08.2020 14.03.1980 3

Copy of the personal identification document

TIF 661.08 KB 25.08.2020 03.12.1979 4

Application

TIF 130.29 KB 26.08.2020 4
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