DAUGAVPILS EKSPERIMENTĀLĀ RŪPNĪCA, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
109 by profit
115 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAUGAVPILS EKSPERIMENTĀLĀ RŪPNĪCA"
Registration number, date 50003182321, 28.02.1994
VAT number LV50003182321 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 29.07.2003
Legal address Muitas iela 1, Muitas, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 168 264 EUR, registered payment 08.07.2014
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, €) 10.78 -0.2 8.52
Personal income tax (thousands, €) 1.19 1.07 0.87
Statutory social insurance contributions (thousands, €) 3.76 3.26 3.24
Average employees count 2 2 2

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Darbarīku ražošana (25.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2021
* 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

21.43 % 36 057 € 1 € 36 057 Latvia 08.03.2021 12.04.2021

Natural person

21.43 % 36 057 € 1 € 36 057 Latvia 08.03.2021 12.04.2021

Natural person

21.43 % 36 056 € 1 € 36 056 Latvia 08.03.2021 12.04.2021

Natural person

21.43 % 36 056 € 1 € 36 056 Latvia 08.03.2021 12.04.2021

Natural person

7.14 % 12 019 € 1 € 12 019 Latvia 08.03.2021 12.04.2021

Natural person

7.14 % 12 019 € 1 € 12 019 Latvia 08.03.2021 12.04.2021

Apply information changes

ML

"Daugavpils eksperimentālā rūpnīca", SIA

Muitas, Muitas 1, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners

Metālizstrādājumi

Historical company names

Daugavpils sabiedrība ar ierobežotu atbildību "DAUGAVPILS EKSPERIMENTĀLĀ RŪPNĪCA" Until 29.07.2003 21 year ago

Historical addresses

Daugavpils rajons, Kalkūnes pagasts, Muitas, Muitas iela 1 Until 03.07.2009 15 years ago
Daugavpils nov., Kalkūnes pag., Muitas, Muitas iela 1 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 18.03.2024  ZIP €11.00
Annual report 2023 PDF
2023 gada parskats VADIBAS ZINOJUMS DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 gada parskats VADIBAS ZINOJUMS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 gada parskats VADIBAS ZINOJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada parskats VADIBAS ZINOJUMS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 gada parskats VADIBAS ZINOJUMS DOCX

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 gada parskats DER VADIBAS ZINOJUMS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 gada parskats DER VADIBAS ZINOJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 gada parskats DER VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskats DER VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.07.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada parskats DER VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
2013 gada parskats DER VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2012 DER Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
2010 VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (12.22 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RAR (16.85 KB)

2007

Annual report 17.07.2008  TIF (632.49 KB)

2005

Annual report 08.08.2006  TIF (461.69 KB)

2004

Annual report 19.03.2007  TIF (492.38 KB)

2003

Annual report 19.03.2007  TIF (428.26 KB)

2002

Annual report 16.03.2007  TIF (1.36 MB)

2001

Annual report 16.03.2007  TIF (463.26 KB)

2000

Annual report 16.03.2007  TIF (526.84 KB)

1999

Annual report 16.03.2007  TIF (556.33 KB)

1998

Annual report 16.03.2007  TIF (528.1 KB)

1997

Annual report 16.03.2007  TIF (441.96 KB)

1996

Annual report 16.03.2007  TIF (497.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 303.57 KB 12.04.2021 06.04.2021 1

Articles of Association

PDF 192.09 KB 12.04.2021 06.04.2021 1

Shareholders’ register

PDF 136.54 KB 12.04.2021 06.04.2021 1

Shareholders’ register

EDOC 156.65 KB 12.04.2021 06.04.2021 1

Shareholders’ register

TIF 166.68 KB 07.11.2018 25.10.2018 6

Shareholders’ register

TIF 57.85 KB 07.11.2018 25.10.2018 2

Shareholders’ register

TIF 63.75 KB 21.03.2018 19.03.2018 2

Shareholders’ register

TIF 112.14 KB 21.03.2018 19.03.2018 4

Amendments to the Articles of Association

TIF 47.34 KB 11.07.2014 07.03.2014 1

Articles of Association

TIF 222.76 KB 11.07.2014 07.03.2014 7

Shareholders’ register

TIF 78.08 KB 11.07.2014 07.03.2014 2

Amendments to the Articles of Association

TIF 23.38 KB 09.01.2008 29.11.2007 1

Articles of Association

TIF 161.32 KB 09.01.2008 29.11.2007 5

Amendments to the Articles of Association

TIF 23.61 KB 09.05.2007 26.03.2007 1

Articles of Association

TIF 160.48 KB 09.05.2007 26.03.2007 5

Amendments to the Articles of Association

TIF 31.67 KB 23.03.2007 09.03.2007 1

Articles of Association

TIF 156.42 KB 23.03.2007 09.03.2007 5

Shareholders’ register

TIF 39.05 KB 23.03.2007 09.03.2007 2

Amendments to the Articles of Association

TIF 32.4 KB 19.03.2007 01.02.2007 1

Articles of Association

TIF 161.03 KB 19.03.2007 01.02.2007 5

Shareholders’ register

TIF 38.57 KB 19.03.2007 19.09.2006 2

Amendments to the Articles of Association

TIF 22.06 KB 19.03.2007 04.09.2006 1

Amendments to the Articles of Association

TIF 13.69 KB 19.03.2007 04.09.2006 1

Articles of Association

TIF 152.13 KB 19.03.2007 04.09.2006 5

Articles of Association

TIF 152.01 KB 19.03.2007 04.09.2006 5

Shareholders’ register

TIF 38.64 KB 19.03.2007 23.05.2005 2

Articles of Association

TIF 171.66 KB 16.03.2007 09.06.2003 6

Shareholders’ register

TIF 39.4 KB 16.03.2007 09.06.2003 2

Amendments to the Articles of Association

TIF 29.19 KB 16.03.2007 18.12.2000 1

Regulations for the increase/reduction of the equity

TIF 53.71 KB 16.03.2007 18.12.2000 3

Shareholders’ register

TIF 62.01 KB 16.03.2007 18.12.2000 2

Amendments to the Articles of Association

TIF 46.22 KB 16.03.2007 14.09.2000 2

Shareholders’ register

TIF 61.72 KB 16.03.2007 14.09.2000 2

Articles of Association

TIF 337.06 KB 16.03.2007 14.08.2000 10

Regulations for the increase/reduction of the equity

TIF 53.12 KB 16.03.2007 14.08.2000 3

Shareholders’ register

TIF 59.83 KB 16.03.2007 14.08.2000 2

Articles of Association

TIF 351.28 KB 16.03.2007 28.02.1994 10

Memorandum of association

TIF 189.09 KB 16.03.2007 16.02.1994 6

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 65.9 KB 12.04.2021 12.04.2021 2

Articles of Association

PDF 303.57 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

PDF 205.63 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

PDF 316 KB 12.04.2021 06.04.2021 1

Shareholders’ register

EDOC 156.65 KB 12.04.2021 06.04.2021 1

Application

PDF 322.64 KB 12.04.2021 25.03.2021 1

Application

PDF 355.78 KB 12.04.2021 25.03.2021 1

Documents attesting the transfer of shares

TIF 69.5 KB 12.04.2021 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 01.11.2018 01.11.2018 2

Application

TIF 102.32 KB 07.11.2018 29.10.2018 2

Decisions / judgements of courts and other law enforcement authorities

TIF 120.06 KB 07.11.2018 14.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.38 KB 20.03.2018 20.03.2018 2

Application

TIF 107.89 KB 21.03.2018 19.03.2018 2

Statement regarding the beneficial owners

TIF 211.71 KB 21.03.2018 19.03.2018 5

Other documents

TIF 100.87 KB 21.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 54.04 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 21.03.2017 21.03.2017 2

Application

TIF 418.53 KB 17.03.2017 16.03.2017 12

Protocols/decisions of a company/organisation

TIF 140.91 KB 17.03.2017 06.03.2017 2

Decisions / letters / protocols of public notaries

TIF 103.37 KB 11.07.2014 08.07.2014 2

Application

TIF 962.78 KB 11.07.2014 12.06.2014 12

Protocols/decisions of a company/organisation

TIF 337.3 KB 11.07.2014 07.03.2014 9

Decisions / letters / protocols of public notaries

TIF 47.76 KB 15.05.2013 14.05.2013 2

Consent of a member of the Board / executive director

TIF 33.96 KB 15.05.2013 07.05.2013 2

Consent of a member of the Board / executive director

TIF 32.23 KB 15.05.2013 07.05.2013 2

Consent of a member of the Board / executive director

TIF 31.7 KB 15.05.2013 07.05.2013 2

Consent of a member of the Board / executive director

TIF 34.08 KB 15.05.2013 02.05.2013 2

Application

TIF 233.2 KB 15.05.2013 30.04.2013 7

Protocols/decisions of a company/organisation

TIF 56.84 KB 15.05.2013 19.04.2013 2

Decisions / letters / protocols of public notaries

TIF 40.37 KB 10.06.2010 09.06.2010 2

Application

TIF 302.99 KB 10.06.2010 14.04.2010 6

Protocols/decisions of a company/organisation

TIF 38.08 KB 10.06.2010 24.03.2010 2

Decisions / letters / protocols of public notaries

TIF 62.1 KB 03.02.2009 29.01.2009 2

Other documents

TIF 27.85 KB 03.02.2009 24.01.2009 2

Application

TIF 259.57 KB 03.02.2009 23.01.2009 6

Receipts on the publication and state fees

TIF 65.15 KB 03.02.2009 06.01.2009 2

Sample report

TIF 26.02 KB 03.02.2009 06.01.2009 1

Protocols/decisions of a company/organisation

TIF 41.72 KB 03.02.2009 19.12.2008 2

Decisions / letters / protocols of public notaries

TIF 52.67 KB 09.01.2008 07.01.2008 2

Receipts on the publication and state fees

TIF 60.56 KB 09.01.2008 27.12.2007 2

Application

TIF 243.05 KB 09.01.2008 21.12.2007 7

Protocols/decisions of a company/organisation

TIF 48.55 KB 09.01.2008 29.11.2007 2

Decisions / letters / protocols of public notaries

TIF 47.45 KB 09.05.2007 03.05.2007 2

Application

TIF 375.63 KB 09.05.2007 12.04.2007 6

Receipts on the publication and state fees

TIF 52.76 KB 09.05.2007 12.04.2007 2

Sample report

TIF 23.94 KB 09.05.2007 12.04.2007 1

Sample report

TIF 23.64 KB 09.05.2007 12.04.2007 1

Protocols/decisions of a company/organisation

TIF 45.09 KB 09.05.2007 26.03.2007 2

Decisions / letters / protocols of public notaries

TIF 53.95 KB 23.03.2007 22.03.2007 2

Application

TIF 110.5 KB 23.03.2007 14.03.2007 3

Receipts on the publication and state fees

TIF 63.27 KB 23.03.2007 14.03.2007 2

Other documents

TIF 14.82 KB 23.03.2007 09.03.2007 1

Protocols/decisions of a company/organisation

TIF 38.51 KB 23.03.2007 09.03.2007 2

Decisions / letters / protocols of public notaries

TIF 61.48 KB 19.03.2007 08.02.2007 2

Application

TIF 175.37 KB 19.03.2007 02.02.2007 4

Other documents

TIF 15.26 KB 19.03.2007 02.02.2007 1

Receipts on the publication and state fees

TIF 51.83 KB 19.03.2007 02.02.2007 2

Protocols/decisions of a company/organisation

TIF 46.94 KB 19.03.2007 01.02.2007 2

Decisions / letters / protocols of public notaries

TIF 31.84 KB 19.03.2007 28.09.2006 2

Receipts on the publication and state fees

TIF 51.42 KB 19.03.2007 20.09.2006 2

Application

TIF 67.46 KB 19.03.2007 19.09.2006 3

Other documents

TIF 14.64 KB 19.03.2007 19.09.2006 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 19.03.2007 14.09.2006 2

Application

TIF 120.22 KB 19.03.2007 05.09.2006 4

Sample report

TIF 25.5 KB 19.03.2007 05.09.2006 1

Other documents

TIF 17.13 KB 19.03.2007 04.09.2006 1

Protocols/decisions of a company/organisation

TIF 38.74 KB 19.03.2007 04.09.2006 2

Protocols/decisions of a company/organisation

TIF 42.19 KB 19.03.2007 04.09.2006 2

Receipts on the publication and state fees

TIF 80.26 KB 19.03.2007 08.08.2006 3

Application

TIF 68.44 KB 19.03.2007 24.05.2005 3

Protocols/decisions of a company/organisation

TIF 25.52 KB 19.03.2007 23.05.2005 1

Other documents

TIF 91.58 KB 19.03.2007 12.05.2005 2

Decisions / letters / protocols of public notaries

TIF 26.29 KB 19.03.2007 03.05.2005 1

Application

TIF 96.57 KB 19.03.2007 26.04.2005 3

Receipts on the publication and state fees

TIF 57.56 KB 19.03.2007 23.04.2005 2

Consent of the auditor

TIF 8.36 KB 19.03.2007 13.04.2005 1

Protocols/decisions of a company/organisation

TIF 36.93 KB 19.03.2007 13.04.2005 2

Decisions / letters / protocols of public notaries

TIF 25.31 KB 19.03.2007 10.05.2004 1

Application

TIF 81.07 KB 19.03.2007 16.04.2004 3

Receipts on the publication and state fees

TIF 54.3 KB 19.03.2007 16.04.2004 2

Protocols/decisions of a company/organisation

TIF 28.95 KB 19.03.2007 07.04.2004 1

Decisions / letters / protocols of public notaries

TIF 39.09 KB 16.03.2007 29.07.2003 1

Registration certificates

TIF 121.56 KB 16.03.2007 29.07.2003 1

Receipts on the publication and state fees

TIF 56.45 KB 16.03.2007 10.06.2003 2

Sample report

TIF 29.37 KB 16.03.2007 10.06.2003 1

Application

TIF 394.67 KB 16.03.2007 09.06.2003 8

Consent of a member of the Board / executive director

TIF 21.4 KB 16.03.2007 09.06.2003 2

Protocols/decisions of a company/organisation

TIF 61.83 KB 16.03.2007 09.06.2003 2

Decisions / letters / protocols of public notaries

TIF 24.06 KB 16.03.2007 26.02.2001 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

TIF 26.57 KB 16.03.2007 07.02.2001 1

Protocols/decisions of a company/organisation

TIF 28.41 KB 16.03.2007 07.02.2001 1

Receipts on the publication and state fees

TIF 18.72 KB 16.03.2007 07.02.2001 1

Decisions / letters / protocols of public notaries

TIF 23.72 KB 16.03.2007 08.01.2001 1

Receipts on the publication and state fees

TIF 12.89 KB 16.03.2007 19.12.2000 1

Appraisal reports

TIF 39.58 KB 16.03.2007 18.12.2000 2

Other documents

TIF 26.33 KB 16.03.2007 18.12.2000 1

Other documents

TIF 13.1 KB 16.03.2007 18.12.2000 1

Power of attorney, act of empowerment

TIF 17.3 KB 16.03.2007 18.12.2000 1

Protocols/decisions of a company/organisation

TIF 69.78 KB 16.03.2007 18.12.2000 2

Decisions / letters / protocols of public notaries

TIF 24.48 KB 16.03.2007 09.10.2000 1

Decisions / letters / protocols of public notaries

TIF 28.8 KB 16.03.2007 05.10.2000 1

Receipts on the publication and state fees

TIF 12.7 KB 16.03.2007 25.09.2000 1

Other documents

TIF 25.84 KB 16.03.2007 14.09.2000 1

Power of attorney, act of empowerment

TIF 16.21 KB 16.03.2007 14.09.2000 1

Protocols/decisions of a company/organisation

TIF 39.51 KB 16.03.2007 14.09.2000 2

Protocols/decisions of a company/organisation

TIF 63.01 KB 16.03.2007 14.09.2000 2

Decisions / letters / protocols of public notaries

TIF 19.7 KB 16.03.2007 30.08.2000 1

Registration certificates

TIF 83 KB 16.03.2007 30.08.2000 1

Registration certificates

TIF 51.4 KB 16.03.2007 30.08.2000 1

Appraisal reports

TIF 37.15 KB 16.03.2007 14.08.2000 1

Other documents

TIF 28.59 KB 16.03.2007 14.08.2000 1

Other documents

TIF 12.96 KB 16.03.2007 14.08.2000 1

Protocols/decisions of a company/organisation

TIF 62.56 KB 16.03.2007 14.08.2000 2

Receipts on the publication and state fees

TIF 13.54 KB 16.03.2007 26.05.2000 1

Power of attorney, act of empowerment

TIF 31 KB 16.03.2007 22.05.2000 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 493.81 KB 16.03.2007 16.11.1999 13

Copies and statements of the Land Register and the State Land Service deeds

TIF 300.43 KB 16.03.2007 11.11.1998 9

Copy of the personal identification document

TIF 225.97 KB 16.03.2007 15.05.1998 2

Copy of the personal identification document

TIF 75.38 KB 16.03.2007 03.04.1998 2

Copy of the personal identification document

TIF 270.47 KB 16.03.2007 19.03.1998 1

Sample report

TIF 36.21 KB 16.03.2007 06.02.1998 1

Protocols/decisions of a company/organisation

TIF 28.57 KB 16.03.2007 15.01.1998 1

Auditor’s opinion

TIF 31.22 KB 16.03.2007 23.04.1997 1

Copy of the personal identification document

TIF 206.73 KB 16.03.2007 22.01.1996 1

Decisions / letters / protocols of public notaries

TIF 20.07 KB 16.03.2007 28.02.1994 1

Receipts on the publication and state fees

TIF 16.94 KB 16.03.2007 28.02.1994 2

Registration certificates

TIF 303.84 KB 16.03.2007 28.02.1994 1

Registration certificates

TIF 267.85 KB 16.03.2007 28.02.1994 1

Protocols/decisions of a company/organisation

TIF 48.15 KB 16.03.2007 18.02.1994 2

Bank statements or other document regarding the payment of the equity

TIF 18.22 KB 16.03.2007 17.02.1994 1

Application

TIF 90.69 KB 16.03.2007 16.02.1994 4

Sample report

TIF 13.39 KB 16.03.2007 14.02.1994 1

Copy of the personal identification document

TIF 32.62 KB 16.03.2007 24.01.1994 1

Copy of the personal identification document

TIF 39.41 KB 16.03.2007 21.05.1993 1

Copy of the personal identification document

TIF 43.37 KB 16.03.2007 21.05.1993 2

Copy of the personal identification document

TIF 38.91 KB 16.03.2007 03.03.1993 1

Copy of the personal identification document

TIF 37.82 KB 16.03.2007 03.03.1993 1

Copy of the personal identification document

TIF 69.07 KB 16.03.2007 03.03.1993 1

Copy of the personal identification document

TIF 107.48 KB 16.03.2007 14.09.1992 2

Copy of the personal identification document

TIF 23.41 KB 16.03.2007 14.09.1992 2

Copy of the personal identification document

TIF 86.97 KB 16.03.2007 05.10.1988 2

Copy of the personal identification document

TIF 153.15 KB 16.03.2007 15.11.1979 2

Copy of the personal identification document

TIF 160.53 KB 16.03.2007 01.08.1979 2

Copy of the personal identification document

TIF 130.21 KB 16.03.2007 26.01.1978 2

Other documents

TIF 25.99 KB 15.05.2013 2

Other documents

TIF 10.62 KB 16.03.2007 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