DAUPRO, SIA

Limited Liability Company, Small company
Place in branch
51 by turnover
30 by profit
96 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DAUPRO
Registration number, date 44103089279, 14.11.2013
VAT number LV44103089279 from 29.11.2013 Europe VAT register
Register, date Commercial Register, 14.11.2013
Legal address "Amatnieki 1", Dauguļi, Dikļu pag., Valmieras nov., LV-4223 Check address owners
Fixed capital 23 000 EUR, registered payment 16.03.2015
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, €) 115.53 111.8 88.22
Personal income tax (thousands, €) 40.39 31.7 28.83
Statutory social insurance contributions (thousands, €) 79.39 68.97 63.54
Average employees count 16 14 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.04.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.04.2014

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2023
* 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

Sabiedrība ar ierobežotu atbildību "JELGAVAS 37"

Reg. no. 41203069479
Valmieras nov., Valmiera, Mūrmuižas iela 14C

60 % 1 380 € 10 € 13 800 Latvia 28.03.2023 03.04.2023

SIA SILUETS 4

Reg. no. 44103110324
Valmieras nov., Valmiera, Andreja Upīša iela 22

40 % 920 € 10 € 9 200 Latvia 28.03.2023 03.04.2023

Apply information changes

ML

"Daupro", SIA

"Amatnieki 1", Dauguļi, Dikļu pagasts, Valmieras nov., LV-4223 Check address owners

Metālapstrāde

https://www.daupro.com/

Historical addresses

Kocēnu nov., Dikļu pag., Dauguļi, "Amatnieki 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 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Daupro GP 2023 vadibaszinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums pie GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.05.2021  PDF (278.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.06.2020  PDF (81.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada p rskats 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (437.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (989.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinoj 2015 PDF

2014

 Annual report 14.11.2013 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.1 KB 06.09.2023 31.08.2023 1

Articles of Association

 EDOC 36.27 KB 06.09.2023 31.08.2023 1

Shareholders’ register

EDOC 52.96 KB 03.04.2023 28.03.2023 1

Shareholders’ register

DOC 67.5 KB 06.01.2021 22.12.2020 1

Shareholders’ register

DOC 41.5 KB 22.04.2020 14.04.2020 1

Shareholders’ register

DOC 41.5 KB 22.04.2020 14.04.2020 1

Shareholders’ register

TIF 98.13 KB 14.12.2018 10.12.2018 4

Shareholders’ register

TIF 277.6 KB 20.03.2015 06.03.2015 2

Amendments to the Articles of Association

 TIF 140.33 KB 20.03.2015 05.03.2015 1

Articles of Association

 TIF 310.61 KB 20.03.2015 05.03.2015 3

Regulations for the increase/reduction of the equity

 TIF 147.46 KB 20.03.2015 02.03.2015 1

Shareholders’ register

TIF 100.49 KB 02.12.2013 25.11.2013 2

Amendments to the Articles of Association

 TIF 33.2 KB 02.12.2013 21.11.2013 1

Articles of Association

 TIF 90.1 KB 02.12.2013 21.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 39.69 KB 02.12.2013 21.11.2013 1

Articles of Association

 TIF 36.77 KB 19.11.2013 12.11.2013 1

Shareholders’ register

TIF 73.98 KB 19.11.2013 12.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 30.92 KB 06.09.2023 01.09.2023 3

Protocols/decisions of a company/organisation

 EDOC 29.9 KB 06.09.2023 31.08.2023 1

Application

 EDOC 72.75 KB 03.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 06.01.2021 06.01.2021 2

Application

 DOCX 41.47 KB 06.01.2021 30.12.2020 1

Application

 EDOC 45.21 KB 06.01.2021 30.12.2020 1

Shareholders’ register

EDOC 39.5 KB 06.01.2021 22.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.72 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 22.04.2020 22.04.2020 2

Application

 DOCX 45.92 KB 22.04.2020 16.04.2020 5

Application

 DOCX 45.92 KB 22.04.2020 16.04.2020 5

Application

 EDOC 55.18 KB 22.04.2020 16.04.2020 5

Shareholders’ register

EDOC 51.07 KB 22.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 18.12.2018 18.12.2018 2

Application

 TIF 254.27 KB 14.12.2018 14.12.2018 3

Decisions / letters / protocols of public notaries

 TIF 268.78 KB 20.03.2015 16.03.2015 2

Application

 TIF 487.41 KB 20.03.2015 06.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 62.98 KB 20.03.2015 06.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 137.3 KB 20.03.2015 05.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 78.99 KB 20.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

 TIF 305.66 KB 20.03.2015 02.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.29 KB 09.04.2014 04.04.2014 2

Application

 TIF 196.21 KB 09.04.2014 01.04.2014 3

Protocols/decisions of a company/organisation

 TIF 65.04 KB 09.04.2014 01.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.69 KB 02.12.2013 29.11.2013 1

Application

 TIF 282.72 KB 02.12.2013 21.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.47 KB 02.12.2013 21.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.45 KB 02.12.2013 21.11.2013 1

Protocols/decisions of a company/organisation

 TIF 102.91 KB 02.12.2013 21.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 83.97 KB 19.11.2013 14.11.2013 2

Registration certificates

 TIF 147.96 KB 19.11.2013 14.11.2013 1

Announcement regarding the legal address

 TIF 24.56 KB 19.11.2013 12.11.2013 1

Application

 TIF 869.98 KB 19.11.2013 12.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 28.21 KB 19.11.2013 12.11.2013 1

Confirmation or consent to legal address

 TIF 34.18 KB 19.11.2013 12.11.2013 1

Protocols/decisions of a company/organisation

 TIF 49.76 KB 19.11.2013 12.11.2013 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