DAUGAVGRĪVA, SIA
Limited Liability Company, Micro company
Place in branch
618 by turnover
191 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "DAUGAVGRĪVA" |
| Registration number, date | 40003056858, 14.02.1992 |
| VAT number | LV40003056858 from 16.04.1996 Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Silikātu iela 7, Rīga, LV-1016 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 41.24 | 34.37 | 31.12 |
| Personal income tax (thousands, €) | 10.91 | 7.4 | 6.79 |
| Statutory social insurance contributions (thousands, €) | 18.48 | 13.45 | 11.2 |
| Average employees count | 6 | 6 | 5 |
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 07.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.10.2009 |
* 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 |
20 % | 20 | € 142 | € 2 840 | Latvia | 04.06.2015 | 07.08.2015 |
Natural person |
20 % | 20 | € 142 | € 2 840 | Latvia | 04.06.2015 | 07.08.2015 |
Natural person |
20 % | 20 | € 142 | € 2 840 | Latvia | 04.06.2015 | 07.08.2015 |
Natural person |
20 % | 20 | € 142 | € 2 840 | Latvia | 04.06.2015 | 07.08.2015 |
Natural person |
20 % | 20 | € 142 | € 2 840 | Latvia | 04.06.2015 | 07.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TETRA CO" | Until 16.10.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Parādes iela 3/1-3 | Until 16.10.1995 | 29 years ago |
|---|---|---|
| Rīga, Alberta iela 11-70 | Until 07.02.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gada parskatam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gada parskatam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uzn.vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uzn.vadibaszinojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums.docx. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums.docx. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums.docx. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums.docx. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 vadibas zinojums.docx. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums.docx. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.08.2011 | TIF (578.21 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 17.03.2009 | TIF (2.36 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 17.04.2007 | PDF (548.03 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (711 KB) | ||
2004 |
Annual report | 08.01.2020 | TIF (1.12 MB) | ||
2003 |
Annual report | 08.01.2020 | TIF (1 MB) | ||
2002 |
Annual report | 08.01.2020 | TIF (978.23 KB) | ||
2001 |
Annual report | 10.01.2020 | TIF (1.11 MB) | ||
2000 |
Annual report | 10.01.2020 | TIF (887.1 KB) | ||
1999 |
Annual report | 09.01.2020 | TIF (977.57 KB) | ||
1998 |
Annual report | 09.01.2020 | TIF (1016.61 KB) | ||
1997 |
Annual report | 09.01.2020 | TIF (1.05 MB) | ||
1996 |
Annual report | 09.01.2020 | TIF (629.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 301.04 KB | 08.01.2020 | 15.10.2015 | 9 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 08.01.2020 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 91.48 KB | 08.01.2020 | 04.06.2015 | 3 |
Articles of Association |
TIF | 217.07 KB | 08.01.2020 | 06.04.2015 | 6 |
Articles of Association |
TIF | 225.66 KB | 10.01.2020 | 21.05.2003 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 32.35 KB | 10.01.2020 | 21.05.2003 | 1 |
Shareholders’ register |
TIF | 41.37 KB | 10.01.2020 | 21.05.2003 | 1 |
Shareholders’ register |
TIF | 68.29 KB | 09.01.2020 | 09.01.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.75 KB | 09.01.2020 | 12.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 26.57 KB | 09.01.2020 | 01.02.1995 | 1 |
Articles of Association |
TIF | 583.64 KB | 09.01.2020 | 31.05.1994 | 13 |
Amendments to the Articles of Association |
TIF | 34.7 KB | 09.01.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 84.28 KB | 09.01.2020 | 3 | |
Amendments to the Articles of Association |
TIF | 50.05 KB | 09.01.2020 | 1 | |
Articles of Association |
TIF | 731.84 KB | 09.01.2020 | 12 | |
Articles of Association |
TIF | 705.91 KB | 09.01.2020 | 16 | |
Shareholders’ register |
TIF | 41.07 KB | 09.01.2020 | 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 |
EDOC | 39.72 KB | 07.01.2020 | 07.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 53.73 KB | 02.01.2020 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 08.01.2020 | 06.11.2015 | 2 |
Application |
TIF | 229.72 KB | 08.01.2020 | 28.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.76 KB | 08.01.2020 | 15.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 08.01.2020 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83 KB | 08.01.2020 | 07.08.2015 | 2 |
Application |
TIF | 122.59 KB | 08.01.2020 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 08.01.2020 | 04.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.32 KB | 08.01.2020 | 03.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 08.01.2020 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 08.01.2020 | 22.10.2009 | 2 |
Application |
TIF | 122.5 KB | 08.01.2020 | 19.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 23.64 KB | 08.01.2020 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 08.01.2020 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 08.01.2020 | 06.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.95 KB | 08.01.2020 | 29.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 30.49 KB | 08.01.2020 | 10.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 08.01.2020 | 04.10.2006 | 2 |
Submission/Application |
TIF | 20.32 KB | 08.01.2020 | 29.09.2006 | 1 |
Application |
TIF | 147.46 KB | 08.01.2020 | 25.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 08.01.2020 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 08.01.2020 | 25.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 08.01.2020 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 08.01.2020 | 31.05.2005 | 2 |
Application |
TIF | 114.87 KB | 08.01.2020 | 25.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 08.01.2020 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 08.01.2020 | 23.05.2005 | 1 |
Consent of the auditor |
TIF | 9.18 KB | 08.01.2020 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 08.01.2020 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 10.01.2020 | 04.06.2003 | 1 |
Registration certificates |
TIF | 40.19 KB | 10.01.2020 | 04.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.89 KB | 10.01.2020 | 21.05.2003 | 1 |
Application |
TIF | 289.56 KB | 10.01.2020 | 21.05.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.82 KB | 10.01.2020 | 21.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.64 KB | 10.01.2020 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.43 KB | 10.01.2020 | 21.05.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 10.01.2020 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 10.01.2020 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 10.01.2020 | 21.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 09.01.2020 | 19.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 09.01.2020 | 30.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 09.01.2020 | 22.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 09.01.2020 | 19.01.2001 | 1 |
Sample report |
TIF | 29.05 KB | 09.01.2020 | 07.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 09.01.2020 | 15.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.12 KB | 09.01.2020 | 20.03.1998 | 2 |
Sample report |
TIF | 45.35 KB | 09.01.2020 | 23.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 09.01.2020 | 19.01.1998 | 2 |
Copy of the personal identification document |
TIF | 52.27 KB | 09.01.2020 | 08.01.1998 | 2 |
Copy of the personal identification document |
TIF | 181.75 KB | 09.01.2020 | 27.11.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.29 KB | 09.01.2020 | 07.02.1996 | 1 |
Submission/Application |
TIF | 8.44 KB | 09.01.2020 | 03.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 09.01.2020 | 01.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 09.01.2020 | 04.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.82 KB | 09.01.2020 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 09.01.2020 | 19.12.1995 | 2 |
Appraisal reports |
TIF | 19.63 KB | 09.01.2020 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 09.01.2020 | 12.12.1995 | 1 |
Submission/Application |
TIF | 8.4 KB | 09.01.2020 | 12.12.1995 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.59 KB | 09.01.2020 | 13.11.1995 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 44.61 KB | 09.01.2020 | 13.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.94 KB | 09.01.2020 | 16.10.1995 | 1 |
Registration certificates |
TIF | 95.19 KB | 09.01.2020 | 16.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 09.01.2020 | 11.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 62.75 KB | 09.01.2020 | 11.10.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 09.01.2020 | 13.09.1995 | 1 |
Appraisal reports |
TIF | 45.45 KB | 09.01.2020 | 07.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.81 KB | 09.01.2020 | 07.09.1995 | 1 |
Sample report |
TIF | 13.67 KB | 09.01.2020 | 07.09.1995 | 1 |
Submission/Application |
TIF | 11.34 KB | 09.01.2020 | 07.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.02 KB | 09.01.2020 | 06.09.1995 | 1 |
Submission/Application |
TIF | 10.15 KB | 09.01.2020 | 05.09.1995 | 1 |
Submission/Application |
TIF | 10.03 KB | 09.01.2020 | 05.09.1995 | 1 |
Submission/Application |
TIF | 10.54 KB | 09.01.2020 | 05.09.1995 | 1 |
Submission/Application |
TIF | 9.88 KB | 09.01.2020 | 05.09.1995 | 1 |
Copy of the personal identification document |
TIF | 98.21 KB | 09.01.2020 | 17.10.1994 | 2 |
Copy of the personal identification document |
TIF | 39.05 KB | 09.01.2020 | 27.07.1993 | 2 |
Copy of the personal identification document |
TIF | 109.39 KB | 09.01.2020 | 24.08.1992 | 2 |
Registration certificates |
TIF | 94.43 KB | 10.01.2020 | 14.02.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.5 KB | 09.01.2020 | 14.02.1992 | 1 |
Registration certificates |
TIF | 91.83 KB | 09.01.2020 | 14.02.1992 | 1 |
Registration certificates |
TIF | 79.41 KB | 09.01.2020 | 14.02.1992 | 1 |
Registration certificates |
TIF | 87.76 KB | 09.01.2020 | 14.02.1992 | 1 |
Registration certificates |
TIF | 79.62 KB | 09.01.2020 | 14.02.1992 | 1 |
Application |
TIF | 145.53 KB | 09.01.2020 | 24.01.1992 | 4 |
Sample report |
TIF | 13.76 KB | 09.01.2020 | 24.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 09.01.2020 | 22.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 297.92 KB | 09.01.2020 | 07.01.1992 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.32 KB | 09.01.2020 | 06.01.1992 | 3 |
Appraisal reports |
TIF | 20.23 KB | 09.01.2020 | 1 | |
Copy of the personal identification document |
TIF | 615.79 KB | 09.01.2020 | 3 | |
Copy of the personal identification document |
TIF | 474.39 KB | 09.01.2020 | 7 | |
Copy of the personal identification document |
TIF | 881.07 KB | 09.01.2020 | 5 | |
Copy of the personal identification document |
TIF | 529.58 KB | 09.01.2020 | 3 | |
Orders/request/cover notes of court bailiffs |
TIF | 53.33 KB | 09.01.2020 | 2 | |
Receipts on the publication and state fees |
TIF | 16.7 KB | 09.01.2020 | 1 | |
Submission/Application |
TIF | 33.49 KB | 09.01.2020 | 2 | |
Submission/Application |
TIF | 15.85 KB | 09.01.2020 | 1 | |
Submission/Application |
TIF | 26.26 KB | 09.01.2020 | 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