N DAILE, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
60 by paid taxes
26 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 "N DAILE" |
| Registration number, date | 41502012202, 28.06.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | 18. novembra iela 188 – 19, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| 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
- 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, €) | 2.47 | 3.48 | 1.48 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 1.97 | 1.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.06.2016 | 10.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils pilsētas Voicehovskas individuālais uzņēmums | Until 02.01.2002 | 22 years ago |
|---|
Historical addresses
| Daugavpils, 18.novembra iela 197a-118 | Until 02.01.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ndaile vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NDAILE vad zin 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| N Daile vad zin 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| N Daile 2019 vad zin 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NDaile vad zin2018 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NDaile Vad ZIn2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ND vad zin | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Finanshu darbibas parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2 no 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 no 2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (348.83 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (458.7 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (442.28 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (291.99 KB) | ||
2005 |
Annual report | 30.07.2020 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2003 |
Annual report | 30.07.2020 | TIF (863.66 KB) | ||
2002 |
Annual report | 30.07.2020 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.3 KB | 30.07.2020 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 85.26 KB | 30.07.2020 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 20.24 KB | 30.07.2020 | 22.06.2004 | 1 |
Articles of Association |
TIF | 83.37 KB | 30.07.2020 | 13.05.2004 | 2 |
Articles of Association |
TIF | 504.96 KB | 31.07.2020 | 13.12.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 30.07.2020 | 10.06.2016 | 2 |
Application |
TIF | 104.46 KB | 30.07.2020 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.99 KB | 30.07.2020 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 30.07.2020 | 30.07.2007 | 1 |
Application |
TIF | 133.62 KB | 30.07.2020 | 24.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.89 KB | 30.07.2020 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.21 KB | 30.07.2020 | 24.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 30.07.2020 | 16.07.2004 | 1 |
Registration certificates |
TIF | 44.02 KB | 30.07.2020 | 16.07.2004 | 1 |
Consent of the auditor |
TIF | 11.16 KB | 30.07.2020 | 14.06.2004 | 1 |
Application |
TIF | 248.37 KB | 30.07.2020 | 21.05.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 30.07.2020 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 62.58 KB | 30.07.2020 | 12.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 31.07.2020 | 02.01.2002 | 1 |
Registration certificates |
TIF | 53.03 KB | 31.07.2020 | 02.01.2002 | 1 |
Registration certificates |
TIF | 72.57 KB | 30.07.2020 | 02.01.2002 | 1 |
Application |
TIF | 116.88 KB | 31.07.2020 | 18.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 31.07.2020 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 84.23 KB | 31.07.2020 | 17.12.2001 | 2 |
Sample report |
TIF | 29.06 KB | 31.07.2020 | 17.12.2001 | 1 |
Appraisal reports |
TIF | 11.33 KB | 31.07.2020 | 13.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.4 KB | 31.07.2020 | 13.12.2001 | 1 |
Copy of the personal identification document |
TIF | 134.47 KB | 31.07.2020 | 07.06.2001 | 2 |
Application |
TIF | 30.98 KB | 31.07.2020 | 28.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.83 KB | 31.07.2020 | 28.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 31.07.2020 | 28.06.1996 | 2 |
Registration certificates |
TIF | 212.38 KB | 31.07.2020 | 28.06.1996 | 1 |
Registration certificates |
TIF | 248.99 KB | 31.07.2020 | 28.06.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.82 KB | 31.07.2020 | 28.06.1996 | 1 |
Copy of the personal identification document |
TIF | 70.35 KB | 31.07.2020 | 28.07.1993 | 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