Daugavgrivas Holdings, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daugavgrivas Holdings"
Registration number, date 40103403085, 06.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Daugavgrīvas iela 57 – 1, Rīga, LV-1007 Check address owners
Fixed capital 4 260 EUR, registered payment 04.06.2014
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Russian Federation Russian Federation

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   05.02.2020
* 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 % 4 260 € 1 € 4 260 Russian Federation 15.01.2020 05.02.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (80.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (80.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DH EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
DH Vadibas zinojums 19042021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
DH Vadibas zinojums 13072020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (221.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
DH Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
DH Vadibas zinojums 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 11.06.2013  TIF (395.69 KB)

2011

 Annual report 17.05.2012  TIF (390.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.91 KB 03.02.2020 15.01.2020 1

Shareholders’ register

TIF 13.98 KB 23.01.2020 15.01.2020 1

Articles of Association

 TIF 18.76 KB 09.06.2014 21.05.2014 1

Shareholders’ register

TIF 69.01 KB 09.06.2014 21.05.2014 2

Articles of Association

 TIF 24.05 KB 10.09.2012 27.08.2012 1

Shareholders’ register

TIF 44.7 KB 10.09.2012 27.08.2012 1

Articles of Association

 TIF 55.55 KB 11.04.2011 30.03.2011 1

Memorandum of association

 TIF 115.99 KB 11.04.2011 30.03.2011 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 70.2 KB 06.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 06.02.2020 05.02.2020 2

Application

 TIF 134.55 KB 23.01.2020 20.01.2020 4

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 08.05.2019 08.05.2019 2

Statement regarding the beneficial owners

 TIF 104.49 KB 07.05.2019 30.04.2019 3

Decisions / letters / protocols of public notaries

 TIF 75.11 KB 09.06.2014 04.06.2014 2

Application

 TIF 86.58 KB 09.06.2014 26.05.2014 1

Power of attorney, act of empowerment

 TIF 31.01 KB 09.06.2014 21.05.2014 1

Protocols/decisions of a company/organisation

 TIF 34.15 KB 09.06.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 93.08 KB 10.09.2012 06.09.2012 2

Application

 TIF 390.64 KB 10.09.2012 28.08.2012 3

Power of attorney, act of empowerment

 TIF 34.11 KB 10.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

 TIF 54.45 KB 10.09.2012 27.08.2012 1

Consent of a member of the Board / executive director

 TIF 80.27 KB 10.09.2012 13.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 130.33 KB 11.04.2011 06.04.2011 2

Registration certificates

 TIF 145.4 KB 11.04.2011 06.04.2011 1

Announcement regarding the legal address

 TIF 44.9 KB 11.04.2011 30.03.2011 1

Application

 TIF 751.23 KB 11.04.2011 30.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 65.43 KB 11.04.2011 30.03.2011 1

Consent of a member of the Board / executive director

 TIF 54.18 KB 11.04.2011 30.03.2011 1

Power of attorney, act of empowerment

 TIF 54.52 KB 11.04.2011 30.03.2011 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