DAUGAVIEŠI, SIA

Limited Liability Company, Small company
Place in branch
140 by turnover
148 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAUGAVIEŠI"
Registration number, date 42403001675, 18.03.1992
VAT number LV42403001675 from 07.07.1995 Europe VAT register
Register, date Commercial Register, 15.07.2004
Legal address Zilupes iela 50, Rēzekne, LV-4601 Check address owners
Fixed capital 47 408 EUR, registered payment 03.03.2015
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, €) -61.22 28.63 -67.02
Personal income tax (thousands, €) 11.33 10.93 10.85
Statutory social insurance contributions (thousands, €) 35.86 32 30.18
Average employees count 14 12 12

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   05.05.2015
* 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 % 47 408 € 1 € 47 408 Latvia 23.02.2015 03.03.2015

Apply information changes

ML

"Daugavieši", SIA

Štikāni , Silmalas pagasts, Rēzeknes nov., LV-4636

Augkopība un tehniskās kultūras

Historical company names

Rēzeknes rajona sabiedrība ar ierobežotu atbildību "DAUGAVIEŠI" Until 13.07.1998 26 years ago

Historical addresses

Rēzeknes raj., Silmalas pag., Čulki Until 13.07.1998 26 years ago
Rēzeknes rajons, Silmalas pagasts, Rogoviki Until 15.07.2004 20 years ago
Rēzekne, Atbrīvošanas aleja 98 Until 23.08.2006 18 years ago
Preiļu rajons, Riebiņu novads, Riebiņu pagasts, Riebiņi, Saules iela 8 Until 20.07.2007 17 years ago
Rēzekne, Rīgas iela 22 Until 02.08.2007 17 years ago
Preiļu rajons, Riebiņu novads, Riebiņu pagasts, Riebiņi, Saules iela 8 Until 03.07.2009 15 years ago
Riebiņu nov., Riebiņu pag., Riebiņi, Saules iela 8 Until 03.03.2015 9 years ago
Rēzekne, Pulkveža Brieža iela 29/31 - 13 Until 14.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 1 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
revidentu zinojums Daugaviesi PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums JPG
atzinums Daugaviesi PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Daugaviesi ilovepdf compressed PDF
Vadibas zinojums ilovepdf compressed PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 628 JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas 1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vad. zin. 1 JPG

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
VAD 1 JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  RTF (4.82 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  TIF (41.23 KB)

2007

Annual report 24.04.2008  TIF (625.03 KB)

2006

Annual report 03.10.2007  TIF (639.12 KB)

2005

Annual report 28.10.2011  TIF (380.57 KB)

2004

Annual report 28.10.2011  TIF (1.16 MB)

2003

Annual report 28.10.2011  TIF (1.44 MB)

2002

Annual report 31.10.2011  TIF (1.17 MB)

2001

Annual report 31.10.2011  TIF (1.82 MB)

2000

Annual report 31.10.2011  TIF (1.45 MB)

1999

Annual report 28.10.2011  TIF (732.79 KB)

1998

Annual report 31.10.2011  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 31.10.2011  TIF (886.27 KB)

1996

Annual report 22.10.2010  TIF (860.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.54 KB 06.03.2015 23.02.2015 1

Articles of Association

TIF 11.01 KB 06.03.2015 23.02.2015 1

Shareholders’ register

TIF 30.64 KB 06.03.2015 23.02.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.49 KB 23.11.2011 09.05.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 58.23 KB 21.06.2011 09.05.2011 2

Articles of Association

TIF 19.71 KB 28.10.2011 18.07.2007 1

Shareholders’ register

TIF 12.66 KB 28.10.2011 01.09.2005 1

Articles of Association

TIF 28.74 KB 28.10.2011 07.07.2004 3

Shareholders’ register

TIF 13.69 KB 28.10.2011 05.07.2004 1

Amendments to the Articles of Association

TIF 33.84 KB 31.10.2011 20.06.2003 1

Regulations for the increase/reduction of the equity

TIF 32.07 KB 31.10.2011 20.06.2003 1

Shareholders’ register

TIF 98.15 KB 31.10.2011 20.06.2003 4

Articles of Association

TIF 501.33 KB 31.10.2011 29.05.1998 14

Regulations for the increase/reduction of the equity

TIF 28.22 KB 31.10.2011 29.05.1998 1

Shareholders’ register

TIF 945.96 KB 31.10.2011 29.05.1998 20

Amendments to the Articles of Association

TIF 194.27 KB 31.10.2011 16.04.1993 4

Articles of Association

TIF 799.7 KB 31.10.2011 18.03.1992 21

Shareholders’ register

TIF 347.69 KB 31.10.2011 01.07.1991 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.35 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 14.03.2018 14.03.2018 2

Application

TIF 121.76 KB 09.03.2018 09.03.2018 3

Confirmation or consent to legal address

TIF 13.67 KB 09.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

TIF 61.4 KB 13.05.2015 05.05.2015 2

Application

TIF 119.17 KB 13.05.2015 28.04.2015 4

Protocols/decisions of a company/organisation

TIF 37.98 KB 13.05.2015 28.04.2015 2

Decisions / letters / protocols of public notaries

TIF 59.27 KB 06.03.2015 03.03.2015 2

Application

TIF 84.15 KB 06.03.2015 26.02.2015 2

Protocols/decisions of a company/organisation

TIF 30.74 KB 06.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 55.92 KB 23.11.2011 23.11.2011 2

Application

TIF 112.71 KB 23.11.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 36.07 KB 28.10.2011 27.10.2011 2

Application

TIF 77.98 KB 28.10.2011 20.10.2011 3

Consent of a member of the Board / executive director

TIF 35 KB 28.10.2011 20.10.2011 2

Protocols/decisions of a company/organisation

TIF 13.57 KB 28.10.2011 20.10.2011 1

Decisions / letters / protocols of public notaries

TIF 34.38 KB 21.06.2011 20.06.2011 1

Protocols/decisions of a company/organisation

TIF 21.91 KB 23.11.2011 09.05.2011 1

Protocols/decisions of a company/organisation

TIF 21.42 KB 21.06.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 37.18 KB 28.10.2011 11.01.2010 2

Application

TIF 107.77 KB 28.10.2011 07.01.2010 3

Decisions / letters / protocols of public notaries

TIF 36.8 KB 28.10.2011 10.11.2008 1

Receipts on the publication and state fees

TIF 24.91 KB 28.10.2011 31.10.2008 2

Application

TIF 127 KB 28.10.2011 30.10.2008 3

Power of attorney, act of empowerment

TIF 12.71 KB 28.10.2011 30.10.2008 1

Protocols/decisions of a company/organisation

TIF 22.84 KB 28.10.2011 30.10.2008 1

Decisions / letters / protocols of public notaries

TIF 38.24 KB 28.10.2011 02.08.2007 2

Receipts on the publication and state fees

TIF 36.04 KB 28.10.2011 02.08.2007 2

Application

TIF 38.56 KB 28.10.2011 31.07.2007 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 28.10.2011 20.07.2007 2

Receipts on the publication and state fees

TIF 32.44 KB 28.10.2011 19.07.2007 2

Sample report

TIF 22.24 KB 28.10.2011 19.07.2007 1

Application

TIF 110.33 KB 28.10.2011 18.07.2007 4

Power of attorney, act of empowerment

TIF 16.44 KB 28.10.2011 18.07.2007 1

Power of attorney, act of empowerment

TIF 17.55 KB 28.10.2011 18.07.2007 1

Protocols/decisions of a company/organisation

TIF 26.82 KB 28.10.2011 18.07.2007 1

Decisions / letters / protocols of public notaries

TIF 42.16 KB 28.10.2011 06.09.2006 2

Application

TIF 136.82 KB 28.10.2011 01.09.2006 4

Receipts on the publication and state fees

TIF 37.11 KB 28.10.2011 01.09.2006 2

Sample report

TIF 23.58 KB 28.10.2011 01.09.2006 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 28.10.2011 23.08.2006 1

Application

TIF 109.95 KB 28.10.2011 18.08.2006 4

Receipts on the publication and state fees

TIF 36.86 KB 28.10.2011 17.08.2006 2

Decisions / letters / protocols of public notaries

TIF 43.18 KB 28.10.2011 12.09.2005 3

Sample report

TIF 19.45 KB 28.10.2011 08.09.2005 1

Application

TIF 114.84 KB 28.10.2011 01.09.2005 5

Documents attesting the transfer of shares

TIF 38.25 KB 28.10.2011 01.09.2005 1

Protocols/decisions of a company/organisation

TIF 34.13 KB 28.10.2011 01.09.2005 1

Receipts on the publication and state fees

TIF 40.07 KB 28.10.2011 01.09.2005 2

Decisions / letters / protocols of public notaries

TIF 37.37 KB 28.10.2011 15.07.2004 2

Decisions / letters / protocols of public notaries

TIF 27.06 KB 28.10.2011 15.07.2004 2

Registration certificates

TIF 81.92 KB 28.10.2011 15.07.2004 1

Power of attorney, act of empowerment

TIF 17.49 KB 28.10.2011 14.07.2004 1

Receipts on the publication and state fees

TIF 34.66 KB 28.10.2011 13.07.2004 2

Application

TIF 40.51 KB 28.10.2011 12.07.2004 3

Receipts on the publication and state fees

TIF 37.19 KB 28.10.2011 12.07.2004 2

Sample report

TIF 18.43 KB 28.10.2011 12.07.2004 1

Application

TIF 167.23 KB 28.10.2011 09.07.2004 8

Announcement regarding the legal address

TIF 8.39 KB 28.10.2011 07.07.2004 1

Consent of the auditor

TIF 7.74 KB 28.10.2011 07.07.2004 1

Consent of a member of the Board / executive director

TIF 7.42 KB 28.10.2011 07.07.2004 1

Protocols/decisions of a company/organisation

TIF 19.97 KB 28.10.2011 05.07.2004 1

Documents attesting the transfer of shares

TIF 52.25 KB 28.10.2011 16.06.2004 2

Power of attorney, act of empowerment

TIF 14.13 KB 28.10.2011 31.05.2004 1

Decisions / letters / protocols of public notaries

TIF 27.21 KB 31.10.2011 02.07.2003 2

Receipts on the publication and state fees

TIF 41.01 KB 31.10.2011 30.06.2003 2

Application

TIF 15.94 KB 31.10.2011 20.06.2003 1

Protocols/decisions of a company/organisation

TIF 113.97 KB 31.10.2011 20.06.2003 5

Other documents

TIF 101.54 KB 31.10.2011 12.06.2003 1

Protocols/decisions of a company/organisation

TIF 41.98 KB 31.10.2011 06.06.2003 3

Decisions / letters / protocols of public notaries

TIF 51.76 KB 31.10.2011 13.05.2003 3

Decisions / letters / protocols of public notaries

TIF 26.58 KB 31.10.2011 12.05.2003 1

Receipts on the publication and state fees

TIF 35.27 KB 31.10.2011 12.05.2003 2

State Revenue Service decisions/letters/statements

TIF 54.01 KB 31.10.2011 12.05.2003 3

Sample report

TIF 18.65 KB 31.10.2011 09.05.2003 1

Submission/Application

TIF 17.53 KB 31.10.2011 08.05.2003 1

Protocols/decisions of a company/organisation

TIF 93.6 KB 31.10.2011 10.04.2003 5

Decisions / letters / protocols of public notaries

TIF 31.9 KB 31.10.2011 03.03.2000 2

Receipts on the publication and state fees

TIF 11.11 KB 31.10.2011 18.02.2000 1

Sample report

TIF 18.24 KB 31.10.2011 18.02.2000 1

Submission/Application

TIF 14.96 KB 31.10.2011 17.02.2000 1

Protocols/decisions of a company/organisation

TIF 49.59 KB 31.10.2011 04.02.2000 2

List of members of the Board / Supervisory Board

TIF 58.79 KB 31.10.2011 20.01.2000 2

Decisions / letters / protocols of public notaries

TIF 25.17 KB 31.10.2011 20.01.2000 1

Copy of the personal identification document

TIF 38.86 KB 31.10.2011 17.02.1999 1

Decisions / letters / protocols of public notaries

TIF 14.88 KB 31.10.2011 04.09.1998 1

Registration certificates

TIF 78.36 KB 31.10.2011 04.09.1998 1

Other documents

TIF 95.46 KB 31.10.2011 03.09.1998 5

Confirmation or consent to legal address

TIF 23.39 KB 31.10.2011 29.06.1998 2

Application

TIF 115.02 KB 31.10.2011 18.06.1998 4

Receipts on the publication and state fees

TIF 45 KB 31.10.2011 03.06.1998 3

Statement of the Board regarding the payment of the equity

TIF 14.99 KB 31.10.2011 29.05.1998 1

Other documents

TIF 12.63 KB 31.10.2011 29.05.1998 1

Protocols/decisions of a company/organisation

TIF 123.1 KB 31.10.2011 29.05.1998 5

Sample report

TIF 17.82 KB 31.10.2011 09.04.1998 1

Protocols/decisions of a company/organisation

TIF 13.91 KB 31.10.2011 27.03.1998 1

Copy of the personal identification document

TIF 29.84 KB 23.11.2015 16.07.1997 1

Sample report

TIF 25.66 KB 31.10.2011 25.06.1997 1

Copy of the personal identification document

TIF 33.44 KB 23.11.2015 14.04.1997 1

Protocols/decisions of a company/organisation

TIF 13.86 KB 31.10.2011 13.03.1997 1

Copy of the personal identification document

TIF 46.66 KB 23.11.2015 17.06.1994 1

Copy of the personal identification document

TIF 130.19 KB 23.11.2015 24.01.1994 1

Copy of the personal identification document

TIF 97.13 KB 23.11.2015 12.01.1994 1

Copy of the personal identification document

TIF 29.49 KB 23.11.2015 20.10.1993 1

Copy of the personal identification document

TIF 88.74 KB 23.11.2015 21.07.1993 1

Copy of the personal identification document

TIF 103.4 KB 23.11.2015 01.07.1993 1

Copy of the personal identification document

TIF 31.58 KB 23.11.2015 19.04.1993 1

Protocols/decisions of a company/organisation

TIF 68.87 KB 31.10.2011 26.02.1993 2

Copy of the personal identification document

TIF 293.32 KB 31.10.2011 25.11.1992 1

Decisions / letters / protocols of public notaries

TIF 26.46 KB 31.10.2011 18.03.1992 1

Registration certificates

TIF 39.32 KB 31.10.2011 18.03.1992 1

Registration certificates

TIF 36.16 KB 31.10.2011 18.03.1992 1

Specimen signature without Identity number

TIF 26.25 KB 31.10.2011 18.03.1992 1

Application

TIF 111.97 KB 31.10.2011 17.03.1992 4

Receipts on the publication and state fees

TIF 48.47 KB 31.10.2011 10.03.1992 2

Protocols/decisions of a company/organisation

TIF 142.17 KB 31.10.2011 27.02.1992 5

Other documents

TIF 698.44 KB 31.10.2011 26

Receipts on the publication and state fees

TIF 10.87 KB 31.10.2011 1

Other documents

TIF 14.96 KB 21.06.2011 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