DON INDUSTRIES, SIA
Limited Liability Company, Micro company
Place in branch
48 by paid taxes
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DON INDUSTRIES" |
| Registration number, date | 42103111073, 17.06.2020 |
| VAT number | LV42103111073 from 28.04.2023 Europe VAT register |
| Register, date | Commercial Register, 17.06.2020 |
| Legal address | Tirgoņu iela 22, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2020 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2024 | 152 221.66 | 13.11.2024 16:29 | |||
| 07.11.2024 | 151 933.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 204 270.75 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 130 549.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 113 753.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 116 185.29 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 101 075.74 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 99 532.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 82 840.70 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 15 058.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 33.2 | 0.06 | 0 |
| Personal income tax (thousands, €) | 11.92 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 21.22 | 0 | 0 |
| Average employees count | 9 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.06.2020 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 17.06.2020 | 17.06.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (77.5 KB) | €11.00 |
2020 |
Annual report | 17.06.2020 - 31.12.2020 | 01.08.2021 | PDF (77.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.7 KB | 17.06.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 25.34 KB | 17.06.2020 | 08.06.2020 | 1 |
Memorandum of Association |
EDOC | 29.87 KB | 17.06.2020 | 08.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.96 KB | 21.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.92 KB | 21.11.2024 | 21.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.55 KB | 19.11.2024 | 19.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.3 KB | 12.06.2024 | 12.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.35 KB | 12.04.2024 | 11.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 21.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 17.06.2020 | 17.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
159.9 KB | 17.06.2020 | 11.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.86 KB | 17.06.2020 | 11.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.7 KB | 17.06.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 25.34 KB | 17.06.2020 | 08.06.2020 | 1 |
Memorandum of Association |
EDOC | 29.87 KB | 17.06.2020 | 08.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.6 KB | 16.06.2020 | 08.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.59 KB | 16.06.2020 | 08.06.2020 | 1 |
Application |
DOCX | 37.34 KB | 16.06.2020 | 08.06.2020 | 3 |
Application |
EDOC | 41.29 KB | 16.06.2020 | 08.06.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 28.58 KB | 16.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.43 KB | 16.06.2020 | 08.06.2020 | 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