DAUGAVIŅAS-1, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
23 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 "DAUGAVIŅAS-1" |
| Registration number, date | 45403027243, 16.11.2010 |
| VAT number | LV45403027243 from 12.09.2012 Europe VAT register |
| Register, date | Commercial Register, 16.11.2010 |
| Legal address | Latgales iela 13, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -0.75 | -3.4 | -4.78 |
| Personal income tax (thousands, €) | 1.35 | 1.81 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.27 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 16.11.2010 | 16.11.2010 |
Contacts in cooperation with
Apply information changes
ML
"Daugaviņas-1", SIA
Latgales 13, Lubāna, Madonas nov., LV-4830 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Lubānas nov., Lubāna, Latgales iela 13 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (80.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | PDF (80.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (81.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (345.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Daugavinas.vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Daugavinas.vadibas zinojums | |||||
2013 |
Annual report | 24.04.2014 | TIF (268.92 KB) | ||
2012 |
Annual report | 14.02.2013 | TIF (382.03 KB) | ||
2011 |
Annual report | 27.02.2012 | TIF (344.29 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (392.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.37 KB | 17.11.2010 | 11.11.2010 | 1 |
Memorandum of Association |
TIF | 16.81 KB | 17.11.2010 | 11.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.53 KB | 17.11.2010 | 16.11.2010 | 1 |
Registration certificates |
TIF | 34.04 KB | 17.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 52.28 KB | 17.11.2010 | 12.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.1 KB | 17.11.2010 | 12.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.56 KB | 17.11.2010 | 11.11.2010 | 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