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 | "DCA" Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40003544478, 04.05.2001 |
| VAT number | None (excluded 02.08.2018) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Rudens iela 10 – 108, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.18 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
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 | 26.03.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 15.03.2015 | 26.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DCA" | Until 15.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (529.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (659.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (258.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (256.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2021 | PDF (258.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (73.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (77.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | PDF (673.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS DCA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS DCA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS DCA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS DCA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS DCA | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS DCA | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (2.96 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (876.78 KB) | ||
2004 |
Annual report | 21.12.2007 | TIF (688.05 KB) | ||
2001 |
Annual report | 21.12.2007 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 79.04 KB | 23.03.2015 | 22.03.2015 | 1 |
Articles of Association |
EDOC | 68.33 KB | 23.03.2015 | 22.03.2015 | 1 |
Shareholders’ register |
EDOC | 46.91 KB | 23.03.2015 | 22.03.2015 | 1 |
Shareholders’ register |
TIF | 11.63 KB | 21.12.2007 | 01.11.2004 | 1 |
Articles of Association |
TIF | 163.88 KB | 21.12.2007 | 30.10.2004 | 3 |
Articles of Association |
TIF | 324.6 KB | 21.12.2007 | 18.04.2001 | 10 |
Memorandum of Association |
TIF | 10.3 KB | 21.12.2007 | 18.04.2001 | 1 |
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 | 74.57 KB | 26.03.2015 | 26.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 79.04 KB | 23.03.2015 | 22.03.2015 | 1 |
Articles of Association |
EDOC | 68.33 KB | 23.03.2015 | 22.03.2015 | 1 |
Application |
EDOC | 104.83 KB | 23.03.2015 | 22.03.2015 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 45.08 KB | 23.03.2015 | 22.03.2015 | 1 |
Shareholders’ register |
EDOC | 46.91 KB | 23.03.2015 | 22.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 30.04.2008 | 25.04.2008 | 2 |
Application |
TIF | 130.05 KB | 30.04.2008 | 22.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 30.04.2008 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 30.04.2008 | 22.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 21.12.2007 | 15.11.2004 | 1 |
Registration certificates |
TIF | 19.6 KB | 21.12.2007 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.81 KB | 21.12.2007 | 08.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.24 KB | 21.12.2007 | 01.11.2004 | 1 |
Application |
TIF | 77.79 KB | 21.12.2007 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 6.12 KB | 21.12.2007 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 21.12.2007 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.85 KB | 21.12.2007 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.84 KB | 21.12.2007 | 04.05.2001 | 1 |
Registration certificates |
TIF | 25.01 KB | 21.12.2007 | 04.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 21.12.2007 | 19.04.2001 | 1 |
Application |
TIF | 93.78 KB | 21.12.2007 | 18.04.2001 | 4 |
Appraisal reports |
TIF | 15.14 KB | 21.12.2007 | 18.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 7.33 KB | 21.12.2007 | 18.04.2001 | 1 |
Sample report |
TIF | 21.81 KB | 21.12.2007 | 18.04.2001 | 1 |
Other documents |
TIF | 408.1 KB | 21.12.2007 | 04.04.1995 | 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