DAW Baltica, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
4 by profit
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "DAW Baltica" |
| Registration number, date | 40003383435, 06.03.1998 |
| VAT number | LV40003383435 from 23.03.1998 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Miera iela 30C, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 813 824 EUR, registered payment 29.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 1899.1 | 1634.09 | 1287.99 |
| Personal income tax (thousands, €) | 275.53 | 250.66 | 207.62 |
| Statutory social insurance contributions (thousands, €) | 504.18 | 459.16 | 386.82 |
| Average employees count | 40 | 39 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas, lakas, būvķīmija: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 05.04.2019 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 29.01.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
DAW SE Vācijas Federatīvajā Republikā reģistrēta Eiropas sabiedrībaReg. no. HRB 88725
|
100 % | 88 | € 9 248 | € 813 824 | Germany | 10.11.2014 | 29.01.2015 |
Contacts in cooperation with
Apply information changes
"DAW Baltica", SIA
Miera 30C, Salaspils, Salaspils nov., LV-2169 Check address owners
Krāsas, lakas, būvķīmija: vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "CAPAROL BALTICA" | Until 29.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1 | Until 29.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Mellužu iela 17 - 2 | Until 10.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums GP 2023 | EDOC | ||||
| Vad bas zi ojums GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditoru zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditoru zi ojums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditoru zinojums 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | EDOC | ||||
| Vad bas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditoru zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinjums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums001 | |||||
2010 |
Annual report | 01.07.2011 | TIF (1.42 MB) | ||
2009 |
Annual report | 05.08.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 08.07.2009 | TIF (910.49 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (912.32 KB) | ||
2006 |
Annual report | 18.12.2007 | TIF (462.68 KB) | ||
2005 |
Consolidated financial statement | 12.02.2007 | TIF (685.78 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (1010.98 KB) | ||
2004 |
Annual report | 09.08.2017 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 09.08.2017 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 09.08.2017 | TIF (139.33 KB) | ||
2001 |
Annual report | 09.08.2017 | TIF (1.92 MB) | ||
2000 |
Annual report | 09.08.2017 | TIF (1.78 MB) | ||
1998 |
Annual report | 09.08.2017 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of registration certificates of foreign companies |
TIF | 227.44 KB | 09.08.2017 | 12.11.2014 | 8 |
Articles of Association |
TIF | 1.05 MB | 03.02.2015 | 10.11.2014 | 19 |
Shareholders’ register |
TIF | 214.72 KB | 03.02.2015 | 10.11.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.64 KB | 09.08.2017 | 14.04.2008 | 5 |
Amendments to the Articles of Association |
TIF | 108.65 KB | 09.08.2017 | 05.08.2005 | 3 |
Articles of Association |
TIF | 919.62 KB | 09.08.2017 | 05.08.2005 | 18 |
Shareholders’ register |
TIF | 42.53 KB | 09.08.2017 | 05.08.2005 | 1 |
Shareholders’ register |
TIF | 20.29 KB | 09.08.2017 | 05.05.2004 | 1 |
Articles of Association |
TIF | 955.4 KB | 09.08.2017 | 04.04.2004 | 18 |
Translations of the articles of association of foreign companies |
TIF | 346.88 KB | 09.08.2017 | 10.03.2003 | 9 |
Amendments to the Articles of Association |
TIF | 30.16 KB | 09.08.2017 | 17.12.2002 | 1 |
Translations of the articles of association of foreign companies |
TIF | 74.13 KB | 09.08.2017 | 12.12.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 138.6 KB | 09.08.2017 | 11.12.2000 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 387.61 KB | 09.08.2017 | 13.02.1998 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.41 KB | 09.08.2017 | 27.01.1998 | 7 |
Articles of Association |
TIF | 886.8 KB | 09.08.2017 | 19 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 338.43 KB | 09.08.2017 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.31 KB | 10.03.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOCX | 33.88 KB | 07.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 33.88 KB | 07.05.2019 | 03.05.2019 | 1 |
Application |
EDOC | 46.81 KB | 07.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.51 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 114.5 KB | 05.04.2019 | 05.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 124.33 KB | 10.03.2017 | 08.03.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.32 KB | 10.03.2017 | 08.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.03 KB | 10.03.2017 | 08.02.2017 | 6 |
Registration certificates |
TIF | 22.43 KB | 09.08.2017 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.19 KB | 09.08.2017 | 29.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 09.08.2017 | 17.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.57 KB | 09.08.2017 | 09.12.2014 | 1 |
Application |
TIF | 305.77 KB | 09.08.2017 | 02.12.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 69.93 KB | 09.08.2017 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.44 KB | 09.08.2017 | 10.11.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 09.08.2017 | 26.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 121.22 KB | 09.08.2017 | 15.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.33 KB | 09.08.2017 | 22.06.2010 | 3 |
Application |
TIF | 154.78 KB | 09.08.2017 | 13.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 432.06 KB | 09.08.2017 | 10.05.2010 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 09.08.2017 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.62 KB | 09.08.2017 | 11.12.2008 | 2 |
Application |
TIF | 178.42 KB | 09.08.2017 | 04.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 236.28 KB | 09.08.2017 | 03.12.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 09.08.2017 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 09.08.2017 | 31.08.2007 | 2 |
Application |
TIF | 155.06 KB | 09.08.2017 | 31.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 229.52 KB | 09.08.2017 | 31.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.58 KB | 09.08.2017 | 23.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.14 KB | 09.08.2017 | 20.03.2007 | 2 |
Sample report |
TIF | 29.98 KB | 09.08.2017 | 19.03.2007 | 1 |
Application |
TIF | 96.6 KB | 09.08.2017 | 26.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 194.49 KB | 09.08.2017 | 26.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 09.08.2017 | 05.09.2006 | 2 |
Application |
TIF | 90.1 KB | 09.08.2017 | 31.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 187.92 KB | 09.08.2017 | 31.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 42.18 KB | 09.08.2017 | 31.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 09.08.2017 | 30.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 09.08.2017 | 18.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 09.08.2017 | 15.08.2005 | 2 |
Application |
TIF | 94.47 KB | 09.08.2017 | 05.08.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 92 KB | 09.08.2017 | 05.08.2005 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 316.29 KB | 09.08.2017 | 05.08.2005 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 129.88 KB | 09.08.2017 | 05.08.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 09.08.2017 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 09.08.2017 | 05.07.2004 | 2 |
Application |
TIF | 146.36 KB | 09.08.2017 | 30.06.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 09.08.2017 | 08.05.2004 | 2 |
Registration certificates |
TIF | 45.17 KB | 09.08.2017 | 08.05.2004 | 1 |
Registration certificates |
TIF | 105.47 KB | 09.08.2017 | 08.05.2004 | 1 |
Application |
TIF | 336.95 KB | 09.08.2017 | 05.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 14.87 KB | 09.08.2017 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.55 KB | 09.08.2017 | 05.05.2004 | 1 |
Sample report |
TIF | 27.81 KB | 09.08.2017 | 23.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 258.01 KB | 09.08.2017 | 21.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 40.97 KB | 09.08.2017 | 05.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 09.08.2017 | 08.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.21 KB | 09.08.2017 | 06.10.2003 | 2 |
Auditor’s report |
TIF | 1.15 MB | 09.08.2017 | 04.07.2003 | 30 |
Decisions / letters / protocols of public notaries |
TIF | 28.19 KB | 09.08.2017 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.27 KB | 09.08.2017 | 17.12.2002 | 2 |
Submission/Application |
TIF | 29.07 KB | 09.08.2017 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 257.18 KB | 09.08.2017 | 12.12.2002 | 6 |
Submission/Application |
TIF | 107.79 KB | 09.08.2017 | 12.12.2002 | 3 |
Submission/Application |
TIF | 34.79 KB | 09.08.2017 | 07.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 09.08.2017 | 10.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 27.08 KB | 09.08.2017 | 09.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 09.08.2017 | 09.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 09.08.2017 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.59 KB | 09.08.2017 | 20.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 09.08.2017 | 19.12.2000 | 1 |
Submission/Application |
TIF | 25.83 KB | 09.08.2017 | 19.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 09.08.2017 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.51 KB | 09.08.2017 | 11.12.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 189.74 KB | 09.08.2017 | 11.12.2000 | 5 |
Submission/Application |
TIF | 110.71 KB | 09.08.2017 | 11.12.2000 | 4 |
Auditor’s opinion |
TIF | 835.55 KB | 09.08.2017 | 26.04.2000 | 20 |
Power of attorney, act of empowerment |
TIF | 71.53 KB | 09.08.2017 | 26.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.41 KB | 09.08.2017 | 06.03.1998 | 1 |
Registration certificates |
TIF | 61.62 KB | 09.08.2017 | 06.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 58.71 KB | 09.08.2017 | 23.02.1998 | 4 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 09.08.2017 | 11.02.1998 | 1 |
Application |
TIF | 137.58 KB | 09.08.2017 | 04.02.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 48.44 KB | 09.08.2017 | 04.02.1998 | 1 |
Sample report |
TIF | 42.37 KB | 09.08.2017 | 04.02.1998 | 1 |
Other documents |
TIF | 22.93 KB | 09.08.2017 | 03.02.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 55.78 KB | 09.08.2017 | 09.12.1997 | 2 |
Copy of the personal identification document |
TIF | 113.51 KB | 09.08.2017 | 03.12.1997 | 1 |
Copy of the personal identification document |
TIF | 38.48 KB | 09.08.2017 | 02.12.1997 | 1 |
Copy of the personal identification document |
TIF | 59.75 KB | 09.08.2017 | 02.08.1996 | 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