Daugavgrīva 27, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
3K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daugavgrīva 27"
Registration number, date 40103895100, 30.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.04.2015
Legal address Brīvības iela 163 – 17, Rīga, LV-1012 Check address owners
Fixed capital 25 EUR, registered payment 30.04.2015
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, €) 0.05 0.86 4.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.04.2015
* 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 € 5 € 25 Latvia 30.04.2015 30.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (79.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (79.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.64 KB) €9.00

2015

 Annual report 30.04.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Dalibnieku sapulces lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.42 KB 13.07.2015 27.04.2015 1

Memorandum of Association

 TIF 19.48 KB 13.07.2015 27.04.2015 1

Shareholders’ register

TIF 112.67 KB 13.07.2015 27.04.2015 2

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 55.65 KB 13.07.2015 30.04.2015 2

Announcement regarding the legal address

 TIF 9 KB 13.07.2015 27.04.2015 1

Application

 TIF 126.15 KB 13.07.2015 27.04.2015 4

Confirmation or consent to legal address

 TIF 6.56 KB 13.07.2015 27.04.2015 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