Daugavgrīvas 28, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
223 by paid taxes
37 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 "Daugavgrīvas 28" |
| Registration number, date | 40203108226, 28.11.2017 |
| VAT number | LV40203108226 from 20.03.2018 Europe VAT register |
| Register, date | Commercial Register, 28.11.2017 |
| Legal address | Rīga, Daugavgrīvas iela 28 - 4 Check address owners |
| Fixed capital | 930 000 EUR, registered payment 12.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 10.94 | 10.17 | 0.81 |
| Personal income tax (thousands, €) | 0.48 | 0.37 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.53 | 1.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | Iceland | Iceland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.10.2018 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.12.2018 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.12.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "HNIT-BALTIC"Reg. no. 110584280
|
100 % | 930 000 | € 1 | € 930 000 | Lithuania | 19.03.2019 | 12.04.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DG28GP MANAGEMENT REPORT 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Daugavgrivas28 GP2022 GM5 Vad zin 2023 May 15 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 lv Daugavgrivas28 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Daugavgrivas28 2020 GP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Daugavgrivas 2019GP Vadibas zinojums | |||||
2018 |
Annual report | 28.11.2017 - 31.12.2018 | 17.04.2019 | PDF (342.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.02 KB | 12.04.2019 | 19.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 47.65 KB | 16.10.2018 | 16.10.2018 | 1 |
Articles of Association |
TIF | 108.99 KB | 16.10.2018 | 16.10.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.21 KB | 16.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
TIF | 97.58 KB | 16.10.2018 | 16.10.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.93 KB | 16.10.2018 | 09.10.2018 | 4 |
Shareholders’ register |
TIF | 90.35 KB | 27.11.2017 | 09.11.2017 | 3 |
Articles of Association |
TIF | 94.92 KB | 14.11.2017 | 09.11.2017 | 3 |
Memorandum of Association |
TIF | 210.16 KB | 14.11.2017 | 09.11.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.07 KB | 14.11.2017 | 26.10.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.92 KB | 26.01.2023 | 26.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
306.91 KB | 04.01.2021 | 04.01.2021 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.09.2020 | 09.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.24 KB | 04.09.2020 | 03.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
97.66 KB | 04.09.2020 | 03.09.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.68 KB | 04.09.2020 | 03.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
83.78 KB | 04.09.2020 | 03.09.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
97.66 KB | 04.09.2020 | 03.09.2020 | 5 | |
Application |
316.14 KB | 11.08.2020 | 11.08.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 161.23 KB | 12.04.2019 | 19.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 151.56 KB | 20.12.2018 | 18.12.2018 | 4 |
Consent of members of the supervisory board |
TIF | 10.08 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 20.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 22.10.2018 | 22.10.2018 | 3 |
Application |
TIF | 806.07 KB | 19.10.2018 | 19.10.2018 | 24 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 21.18 KB | 19.10.2018 | 19.10.2018 | 1 |
Acceptance-conveyance act |
TIF | 83.23 KB | 16.10.2018 | 16.10.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.27 KB | 16.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.13 KB | 16.10.2018 | 16.10.2018 | 6 |
Appraisal reports |
TIF | 1.9 MB | 16.10.2018 | 30.05.2018 | 41 |
Decisions / letters / protocols of public notaries |
EDOC | 68.89 KB | 28.11.2017 | 28.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 19.37 KB | 27.11.2017 | 22.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 27.11.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.67 KB | 27.11.2017 | 22.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 42.21 KB | 27.11.2017 | 22.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.84 KB | 14.11.2017 | 10.11.2017 | 1 |
Application |
TIF | 318.87 KB | 27.11.2017 | 09.11.2017 | 7 |
Consent of members of the supervisory board |
TIF | 26.92 KB | 27.11.2017 | 27.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 28.36 KB | 27.11.2017 | 27.10.2017 | 1 |
Copy of the personal identification document |
TIF | 125.91 KB | 08.09.2020 | 14.04.2014 | 7 |
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