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 "PIE DAGNIJAS" |
| Registration number, date | 40002017779, 18.04.1994 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Ed. Veidenbauma iela 8 – 35, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.01.2017 |
| 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
- Negative 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 17.06.2016 | 11.01.2017 |
Historical company names
| D.Dambes individuālais uzņēmums "PIE DAGNIJAS" | Until 22.11.2001 | 23 years ago |
|---|
Historical addresses
| Tukums, Eduarda Veidenbauma iela 8-35 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 56p PD 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 56p PD 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 56p PD 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 56p PD | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (86.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (96.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.P.Dagnijas | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (249.54 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (276.98 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (278.88 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (151.81 KB) | ||
2005 |
Annual report | 08.08.2006 | TIF (319.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.43 KB | 09.01.2017 | 06.01.2017 | 1 |
Articles of Association |
DOCX | 14.43 KB | 09.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 11.09.2023 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 28 KB | 20.06.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
1.55 MB | 20.06.2016 | 17.06.2016 | 2 | |
Shareholders’ register |
1.55 MB | 20.06.2016 | 17.06.2016 | 2 | |
Shareholders’ register |
EDOC | 1.55 MB | 11.09.2023 | 16.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.01.2017 | 11.01.2017 | 2 |
Articles of Association |
EDOC | 27.17 KB | 09.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111 KB | 09.01.2017 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111 KB | 09.01.2017 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.57 KB | 09.01.2017 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 20.06.2016 | 17.06.2016 | 1 |
Application |
DOCX | 46.16 KB | 20.06.2016 | 17.06.2016 | 13 |
Application |
DOCX | 46.16 KB | 20.06.2016 | 17.06.2016 | 13 |
Application |
EDOC | 58.83 KB | 20.06.2016 | 17.06.2016 | 13 |
Shareholders’ register |
EDOC | 1.53 MB | 20.06.2016 | 17.06.2016 | 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