Daugavpils project 1, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by profit
371 by paid taxes
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 Daugavpils project 1 |
| Registration number, date | 40203082054, 19.07.2017 |
| VAT number | LV40203082054 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 19.07.2017 |
| Legal address | Kraujas iela 2, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 88.23 | 79.16 | 74.68 |
| Personal income tax (thousands, €) | 1.68 | 1.23 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 1.62 | 0.66 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.05.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 27.05.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Erikoissijoitusrahasto Titanium Baltia KiinteistoReg. no. 3197894-1
|
100 % | 10 000 | € 1 | € 10 000 | Finland | 31.03.2022 | 05.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.04.2022 |
Right to represent individually |
Natural person
(from 05.04.2022 )
|
From 05.04.2022 |
Right to represent individually |
Natural person
(from 05.04.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DP1 Auditors report SFS LAT 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Annual Report DP1 2022 LV ar Revidenta zi ojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (527.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (287.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DP1 2018 vadibas zinojums signed | |||||
2017 |
Annual report | 19.07.2017 - 31.12.2017 | 03.05.2018 | PDF (303.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 39.33 KB | 05.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 39.33 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 39.33 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 39.33 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 3.16 MB | 04.04.2022 | 31.03.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.68 MB | 04.04.2022 | 29.11.2021 | 26 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.02 MB | 05.04.2022 | 22.11.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
9.87 MB | 04.04.2022 | 07.04.2021 | 25 | |
Amendments to the Articles of Association |
157.56 KB | 25.01.2021 | 22.01.2021 | 1 | |
Articles of Association |
162.33 KB | 25.01.2021 | 22.01.2021 | 2 | |
Regulations for the increase/reduction of the equity |
155.11 KB | 25.01.2021 | 22.01.2021 | 2 | |
Shareholders’ register |
119.44 KB | 25.01.2021 | 22.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 516.72 KB | 25.01.2021 | 06.01.2021 | 13 |
Articles of Association |
TIF | 109.05 KB | 04.10.2017 | 13.09.2017 | 4 |
Memorandum of Association |
DOC | 91 KB | 19.07.2017 | 19.07.2017 | 2 |
Shareholders’ register |
TIF | 172.87 KB | 20.07.2017 | 18.07.2017 | 5 |
Articles of Association |
DOC | 126 KB | 19.07.2017 | 05.07.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 407.15 KB | 13.07.2017 | 30.06.2017 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
248.33 KB | 27.04.2023 | 24.04.2023 | 3 | |
Application |
217.08 KB | 27.04.2023 | 24.04.2023 | 2 | |
Power of attorney, act of empowerment |
EDOC | 40.34 KB | 27.04.2023 | 21.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.58 MB | 27.04.2023 | 21.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 27.04.2023 | 21.04.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 31.24 KB | 27.04.2023 | 18.04.2023 | 1 |
Application |
DOCX | 62.33 KB | 05.04.2022 | 05.04.2022 | 7 |
Application |
DOCX | 62.33 KB | 05.04.2022 | 05.04.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 259.75 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.65 KB | 05.04.2022 | 05.04.2022 | 3 |
Articles of Association |
EDOC | 43.88 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 45.46 KB | 05.04.2022 | 31.03.2022 | 3 |
Application |
DOCX | 45.46 KB | 05.04.2022 | 31.03.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 43.5 KB | 05.04.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 43.5 KB | 05.04.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 43.5 KB | 05.04.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 43.5 KB | 05.04.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 43.5 KB | 05.04.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 43.5 KB | 05.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.25 KB | 05.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.25 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.74 KB | 05.04.2022 | 31.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.74 KB | 05.04.2022 | 31.03.2022 | 2 |
Shareholders’ register |
EDOC | 43.88 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 3.13 MB | 04.04.2022 | 31.03.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.71 MB | 04.04.2022 | 29.11.2021 | 26 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 29.08 KB | 05.04.2022 | 26.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.05 MB | 05.04.2022 | 22.11.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
852.38 KB | 05.04.2022 | 31.05.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
852.38 KB | 05.04.2022 | 31.05.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
9.9 MB | 04.04.2022 | 07.04.2021 | 25 | |
Application |
EDOC | 48.35 KB | 23.03.2021 | 23.03.2021 | 3 |
Application |
DOCX | 43.16 KB | 23.03.2021 | 23.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.03.2021 | 23.03.2021 | 2 |
Protocols/decisions of a company/organisation |
170.62 KB | 23.03.2021 | 16.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
206.21 KB | 23.03.2021 | 16.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 25.01.2021 | 25.01.2021 | 2 |
Acceptance-conveyance act |
154.28 KB | 25.01.2021 | 22.01.2021 | 1 | |
Acceptance-conveyance act |
ASICE | 154 KB | 25.01.2021 | 22.01.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 157.29 KB | 25.01.2021 | 22.01.2021 | 1 |
Articles of Association |
ASICE | 179.94 KB | 25.01.2021 | 22.01.2021 | 2 |
Application |
ASICE | 197.24 KB | 25.01.2021 | 22.01.2021 | 3 |
Application |
208.42 KB | 25.01.2021 | 22.01.2021 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
122.99 KB | 25.01.2021 | 22.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 123.35 KB | 25.01.2021 | 22.01.2021 | 1 |
Power of attorney, act of empowerment |
162.57 KB | 25.01.2021 | 22.01.2021 | 2 | |
Power of attorney, act of empowerment |
ASICE | 161.06 KB | 25.01.2021 | 22.01.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 161.31 KB | 25.01.2021 | 22.01.2021 | 2 |
Protocols/decisions of a company/organisation |
164.03 KB | 25.01.2021 | 22.01.2021 | 2 | |
Regulations for the increase/reduction of the equity |
ASICE | 151.59 KB | 25.01.2021 | 22.01.2021 | 2 |
Shareholders’ register |
ASICE | 122.31 KB | 25.01.2021 | 22.01.2021 | 1 |
Appraisal reports |
EDOC | 710.35 KB | 25.01.2021 | 21.01.2021 | 2 |
Appraisal reports |
738.2 KB | 25.01.2021 | 21.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 396.99 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 13.11.2020 | 13.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
44.61 KB | 05.11.2020 | 20.10.2020 | 2 | |
Statement regarding the beneficial owners |
TIF | 79.5 KB | 23.10.2020 | 18.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
618.74 KB | 05.11.2020 | 20.08.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
81.05 KB | 13.11.2020 | 18.06.2020 | 1 | |
Copy of the personal identification document |
TIF | 305.39 KB | 23.10.2020 | 30.04.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 27.05.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 338.04 KB | 27.05.2019 | 21.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 145.97 KB | 04.10.2017 | 03.10.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 04.10.2017 | 03.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 04.10.2017 | 03.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.69 KB | 04.10.2017 | 03.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 208.98 KB | 04.10.2017 | 27.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 13.09.2017 | 13.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 13.09.2017 | 11.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.58 KB | 13.09.2017 | 11.09.2017 | 2 |
Consent of a member of the Board / executive director |
1.52 MB | 13.09.2017 | 08.09.2017 | 7 | |
Consent of a member of the Board / executive director |
EDOC | 1.23 MB | 13.09.2017 | 08.09.2017 | 7 |
Power of attorney, act of empowerment |
EDOC | 1.56 MB | 13.09.2017 | 08.09.2017 | 7 |
Power of attorney, act of empowerment |
1.83 MB | 13.09.2017 | 08.09.2017 | 7 | |
Power of attorney, act of empowerment |
EDOC | 1.55 MB | 13.09.2017 | 08.09.2017 | 7 |
Power of attorney, act of empowerment |
1.82 MB | 13.09.2017 | 08.09.2017 | 7 | |
Application |
DOCX | 55.01 KB | 13.09.2017 | 07.09.2017 | 4 |
Application |
EDOC | 66.94 KB | 13.09.2017 | 07.09.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 214.36 KB | 04.10.2017 | 05.09.2017 | 6 |
Application |
TIF | 135.83 KB | 01.08.2017 | 01.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 01.08.2017 | 01.08.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 211.79 KB | 01.08.2017 | 31.07.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 54.07 KB | 01.08.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.67 KB | 01.08.2017 | 31.07.2017 | 7 |
Confirmation or consent to legal address |
EDOC | 24.59 KB | 19.07.2017 | 19.07.2017 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 19.07.2017 | 19.07.2017 | 1 |
Memorandum of Association |
EDOC | 35.54 KB | 19.07.2017 | 19.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 19.07.2017 | 19.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.6 KB | 20.07.2017 | 18.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 20.07.2017 | 18.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 203.51 KB | 20.07.2017 | 18.07.2017 | 6 |
Application |
2.74 MB | 19.07.2017 | 18.07.2017 | 9 | |
Application |
EDOC | 2.63 MB | 19.07.2017 | 18.07.2017 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.78 MB | 19.07.2017 | 18.07.2017 | 11 |
Power of attorney, act of empowerment |
3.19 MB | 19.07.2017 | 18.07.2017 | 11 | |
Articles of Association |
EDOC | 49.58 KB | 19.07.2017 | 05.07.2017 | 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