Dienas ritmi, SIA

Limited Liability Company
Place in branch
100 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dienas ritmi"
Registration number, date 50203284311, 08.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 08.01.2021
Legal address Krustabaznīcas iela 1 – 7, Rīga, LV-1006 Check address owners
Fixed capital 3 EUR, registered payment 08.01.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2021
* 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

100 % 3 € 1 € 3 08.01.2021 08.01.2021

Procures

Period Rights Person

From 08.01.2021

Right to represent individually
Natural person (from 08.01.2021 )

Historical addresses

Ikšķiles nov., Ikšķile, Kalnu iela 2 Until 01.07.2021 4 years ago
Ogres nov., Ikšķile, Kalnu iela 2 Until 24.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.01.2025  PDF (196.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2024  ZIP €11.00
Annual report 2022 PDF
dalibnieka lemums DR 01 2023 EDOC

2021

Annual report 08.01.2021 - 31.12.2021 26.04.2022  PDF (2.03 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.12 KB 08.01.2021 23.12.2020 1

Memorandum of Association

DOCX 17.46 KB 08.01.2021 23.12.2020 1

Shareholders’ register

DOCX 20.25 KB 08.01.2021 23.12.2020 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 31.83 KB 24.03.2022 24.03.2022 1

Application

DOCX 57.01 KB 24.03.2022 21.03.2022 1

Application

DOCX 57.01 KB 24.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 08.01.2021 08.01.2021 2

Announcement regarding the legal address

EDOC 22.75 KB 08.01.2021 23.12.2020 1

Announcement regarding the legal address

DOCX 17.01 KB 08.01.2021 23.12.2020 1

Articles of Association

EDOC 21.16 KB 08.01.2021 23.12.2020 1

Application

EDOC 52.71 KB 08.01.2021 23.12.2020 2

Application

DOCX 44.81 KB 08.01.2021 23.12.2020 6

Application

DOCX 47.67 KB 08.01.2021 23.12.2020 2

Application

EDOC 49.01 KB 08.01.2021 23.12.2020 6

Memorandum of Association

EDOC 23.38 KB 08.01.2021 23.12.2020 1

Shareholders’ register

EDOC 26.07 KB 08.01.2021 23.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 173.15 KB 08.01.2021 16.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.5 KB 08.01.2021 16.12.2020 1

Confirmation or consent to legal address

EDOC 28.46 KB 08.01.2021 08.12.2020 1

Confirmation or consent to legal address

DOCX 25.43 KB 08.01.2021 08.12.2020 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