DAUGAVMALA, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
126 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAUGAVMALA"
Registration number, date 40003810366, 15.03.2006
VAT number LV40003810366 from 02.06.2006 Europe VAT register
Register, date Commercial Register, 15.03.2006
Legal address Paparžu iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 45 531 EUR, registered payment 29.06.2015
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, €) 102.22 82.92 77.67
Personal income tax (thousands, €) 15.92 15.93 13.27
Statutory social insurance contributions (thousands, €) 46.69 33.33 35.43
Average employees count 11 8 9

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   18.04.2023
* 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 % 45 531 € 1 € 45 531 Latvia 16.06.2015 29.06.2015

Apply information changes

ML

"Daugavmala", SIA

Paparžu 2, Ogre, Ogres nov., LV-5001 Check address owners

Namu apsaimniekošana

Historical addresses

Rīgas rajons, Daugmales pagasts, "Kurši" Until 03.07.2009 15 years ago
Ķekavas nov., Daugmales pag., "Kurši" Until 25.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums2023 ODS

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Daugavmala Vadibas zinojums 2022.gads ODT

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Daugavmala Vadibas zinojums 2021.gads ODT

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Daugavmala Vadibas zinojums 2020.gads ODT

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 10.11.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 ODS

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 ODS

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 ODS

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODS

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODS

2013

Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODS

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadias zinojums 2012 ODS

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 25.03.2010  TIF (670.6 KB)

2008

Annual report 15.04.2009  TIF (743.55 KB)

2007

Annual report 17.06.2008  TIF (901.07 KB)

2006

Annual report 28.09.2007  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.07 KB 25.01.2018 16.06.2015 1

Articles of Association

TIF 17.68 KB 25.01.2018 16.06.2015 1

Shareholders’ register

TIF 58.08 KB 25.01.2018 16.06.2015 2

Articles of Association

TIF 21.6 KB 25.01.2018 03.05.2010 1

Shareholders’ register

TIF 13.79 KB 25.01.2018 15.03.2010 1

Regulations for the increase/reduction of the equity

TIF 52.65 KB 25.01.2018 03.03.2010 1

Shareholders’ register

TIF 28.96 KB 25.01.2018 03.04.2007 1

Articles of Association

TIF 23 KB 25.01.2018 06.03.2006 1

Memorandum of Association

TIF 32.15 KB 24.01.2018 06.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 217.77 KB 13.04.2023 23.03.2023 6

Protocols/decisions of a company/organisation

TIF 49.58 KB 28.02.2023 16.02.2023 2

Decisions / letters / protocols of public notaries

RTF 193.84 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 12.05.2020 12.05.2020 2

State Revenue Service decisions/letters/statements

DOC 93.5 KB 07.05.2020 07.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.39 KB 07.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 11.01.2018 11.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 92.81 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

TIF 71.38 KB 25.01.2018 29.06.2015 2

Application

TIF 168.09 KB 25.01.2018 16.06.2015 3

Decisions / letters / protocols of public notaries

TIF 42.91 KB 25.01.2018 25.05.2012 2

Application

TIF 173.32 KB 25.01.2018 22.05.2012 2

Confirmation or consent to legal address

TIF 14.71 KB 25.01.2018 22.05.2012 1

Protocols/decisions of a company/organisation

TIF 26.94 KB 25.01.2018 03.05.2010 1

Decisions / letters / protocols of public notaries

TIF 49.98 KB 25.01.2018 24.03.2010 1

Application

TIF 462.9 KB 25.01.2018 15.03.2010 12

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 25.01.2018 08.03.2010 1

Receipts on the publication and state fees

TIF 48.6 KB 25.01.2018 05.03.2010 1

Application

TIF 131.21 KB 25.01.2018 24.04.2009 3

Decisions / letters / protocols of public notaries

TIF 51.92 KB 25.01.2018 26.03.2009 1

Receipts on the publication and state fees

TIF 37.86 KB 25.01.2018 24.03.2009 2

Protocols/decisions of a company/organisation

TIF 17.06 KB 25.01.2018 23.03.2009 1

Application

TIF 87 KB 25.01.2018 03.04.2007 2

Protocols/decisions of a company/organisation

TIF 22.56 KB 25.01.2018 03.04.2007 1

Receipts on the publication and state fees

TIF 21.65 KB 25.01.2018 03.04.2007 1

Decisions / letters / protocols of public notaries

TIF 58.09 KB 25.01.2018 15.03.2006 1

Registration certificates

TIF 33.26 KB 25.01.2018 15.03.2006 1

Application

TIF 35.71 KB 25.01.2018 10.03.2006 4

Receipts on the publication and state fees

TIF 40.31 KB 24.01.2018 10.03.2006 2

Sample report

TIF 27.5 KB 24.01.2018 10.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 24.01.2018 09.03.2006 1

Announcement regarding the legal address

TIF 11.33 KB 24.01.2018 06.03.2006 1

Consent of the auditor

TIF 10.07 KB 24.01.2018 06.03.2006 1

Consent of a member of the Board / executive director

TIF 11.02 KB 24.01.2018 06.03.2006 1

Protocols/decisions of a company/organisation

TIF 37.71 KB 25.01.2018 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