Pasākumu aģentūra DACE, SIA
Limited Liability Company, Micro company
Place in branch
301 by turnover
259 by profit
99 by paid taxes
30 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 | SIA "Pasākumu aģentūra DACE" |
| Registration number, date | 43603034998, 22.02.2008 |
| VAT number | LV43603034998 from 14.07.2020 Europe VAT register |
| Register, date | Commercial Register, 22.02.2008 |
| Legal address | Brīvības bulvāris 41 – 9, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 10.64 | 3.49 | 1.52 |
| Personal income tax (thousands, €) | 1.03 | 0.87 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 1.1 | 0.48 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2023 | 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 | 22.09.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.09.2023 | 22.09.2023 |
Contacts in cooperation with
Apply information changes
"Studija BOO", SIA
Atmodas 74-20, Jelgava LV-3007 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| SIA "Studija BOO" | Until 22.09.2023 | 2 years ago |
|---|---|---|
| SIA "DJB" | Until 21.05.2020 | 5 years ago |
Historical addresses
| Jelgava, Atmodas iela 74 - 20 | Until 22.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (183.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (330.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (718.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (270.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (410.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (189.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (708.79 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (650.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.63 KB | 22.09.2023 | 20.09.2023 | 1 |
Articles of Association |
EDOC | 26.34 KB | 22.09.2023 | 12.09.2023 | 1 |
Shareholders’ register |
ASICE | 30.43 KB | 12.06.2023 | 06.05.2023 | 1 |
Articles of Association |
EDOC | 41.58 KB | 21.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.31 KB | 21.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 21.05.2020 | 08.05.2020 | 1 |
Articles of Association |
TIF | 21 KB | 28.02.2008 | 19.02.2008 | 1 |
Memorandum of Association |
TIF | 24.28 KB | 28.02.2008 | 13.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.82 KB | 22.09.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 22.09.2023 | 12.09.2023 | 1 |
Application |
ASICE | 68.5 KB | 12.06.2023 | 06.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.2 KB | 12.06.2023 | 06.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.65 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 62.33 KB | 21.05.2020 | 18.05.2020 | 1 |
Application |
DOCX | 62.33 KB | 21.05.2020 | 18.05.2020 | 1 |
Application |
EDOC | 83.24 KB | 21.05.2020 | 18.05.2020 | 1 |
Articles of Association |
EDOC | 41.58 KB | 21.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 21.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 21.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 21.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 21.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.31 KB | 21.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 28.02.2008 | 22.02.2008 | 2 |
Registration certificates |
TIF | 38.84 KB | 28.02.2008 | 22.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 28.02.2008 | 19.02.2008 | 1 |
Application |
TIF | 68.73 KB | 28.02.2008 | 19.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 8.7 KB | 28.02.2008 | 19.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.95 KB | 28.02.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 27.02.2008 | 21.01.2008 | 2 |
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