DCenter, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
59 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DCenter
Registration number, date 40203300968, 16.03.2021
VAT number LV40203300968 from 30.04.2021 Europe VAT register
Register, date Commercial Register, 16.03.2021
Legal address Jelgavas iela 36, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 16.08.2021
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, €) 77.98 205.63 20.95
Personal income tax (thousands, €) 14.5 16.7 3.33
Statutory social insurance contributions (thousands, €) 28.89 33.56 5.73
Average employees count 9 10 3

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.03.2021
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   16.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2021
* 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

33.33 % 1 000 € 1 € 1 000 Latvia 05.07.2021 16.08.2021

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 05.07.2021 16.08.2021

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 05.07.2021 16.08.2021

Apply information changes

ML

"DaikinCenter", SIA

Tīraine, Jelgavas ceļš 3, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.dcenter.lv

Historical company names

SIA DaikinCenter Until 16.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
DCenter SIA 2022 signed EDOC
GP22 DCenter 11.05.2023 VadZin EDOC

2021

Annual report 16.03.2021 - 31.12.2021 28.07.2022  PDF (1.47 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.36 KB 16.08.2021 05.07.2021 1

Articles of Association

DOCX 19.36 KB 16.08.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.32 KB 16.08.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.32 KB 16.08.2021 05.07.2021 1

Shareholders’ register

DOCX 21.74 KB 16.08.2021 05.07.2021 1

Shareholders’ register

DOCX 21.74 KB 16.08.2021 05.07.2021 1

Articles of Association

DOCX 19.74 KB 16.03.2021 15.02.2021 1

Memorandum of association

DOCX 23.34 KB 16.03.2021 15.02.2021 2

Shareholders’ register

DOCX 76.02 KB 16.03.2021 15.02.2021 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 62.14 KB 14.07.2022 14.07.2022 2

Application

DOCX 91.26 KB 14.07.2022 09.07.2022 1

Application

DOCX 91.26 KB 14.07.2022 09.07.2022 1

Protocols/decisions of a company/organisation

DOCX 87.64 KB 14.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 87.64 KB 14.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 16.08.2021 16.08.2021 2

Application

DOCX 42.67 KB 16.08.2021 10.08.2021 1

Application

DOCX 42.67 KB 16.08.2021 10.08.2021 1

Articles of Association

EDOC 41.11 KB 16.08.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 37.17 KB 16.08.2021 05.07.2021 1

Shareholders’ register

EDOC 43.77 KB 16.08.2021 05.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.09 KB 16.08.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

JPG 209.3 KB 16.08.2021 04.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 43.83 KB 16.08.2021 04.06.2021 1

Protocols/decisions of a company/organisation

DOCX 87.96 KB 16.08.2021 24.05.2021 1

Protocols/decisions of a company/organisation

DOCX 87.96 KB 16.08.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.8 KB 16.03.2021 16.03.2021 2

Application

DOCX 41.16 KB 16.03.2021 01.03.2021 5

Application

EDOC 63.49 KB 16.03.2021 01.03.2021 5

Announcement regarding the legal address

DOCX 45.91 KB 16.03.2021 15.02.2021 1

Announcement regarding the legal address

EDOC 62.58 KB 16.03.2021 15.02.2021 1

Articles of Association

EDOC 42.21 KB 16.03.2021 15.02.2021 1

Confirmation or consent to legal address

PDF 469.06 KB 16.03.2021 15.02.2021 1

Confirmation or consent to legal address

EDOC 280.96 KB 16.03.2021 15.02.2021 1

Memorandum of association

EDOC 45.79 KB 16.03.2021 15.02.2021 2

Shareholders’ register

EDOC 90.15 KB 16.03.2021 15.02.2021 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