Dacorogna Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
18 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dacorogna Real Estate"
Registration number, date 40103541548, 03.05.2012
VAT number LV40103541548 from 30.10.2012 Europe VAT register
Register, date Commercial Register, 03.05.2012
Legal address Krišjāņa Valdemāra iela 24 – 22, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 27.07.2015
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, €) 2.73 4.07 0.95
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 2.25 2.4 1.67
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
CSP industry Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Latvia Switzerland

Control type: as a company member/shareholder

Natural person From 18.03.2019
Latvia Switzerland

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   29.06.2018
* 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

40 % 56 € 20 € 1 120 Switzerland 31.03.2021 14.06.2021

Natural person

40 % 56 € 20 € 1 120 Switzerland 31.03.2021 14.06.2021

Natural person

20 % 28 € 20 € 560 Switzerland 13.03.2019 18.03.2019

Historical addresses

Rīga, Alberta iela 13 Until 14.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.10.2024  PDF (1.1 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (751.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (1.04 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (764.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (1.51 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.42 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (658.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DRE 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DRE 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DRE 2013 PDF

2012

 Annual report 03.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DRE 2012 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 36.84 KB 22.07.2024 16.07.2024 1

Shareholders’ register

TIF 209.47 KB 04.06.2021 31.03.2021 8

Shareholders’ register

TIF 106.16 KB 14.03.2019 13.03.2019 4

Amendments to the Articles of Association

 TIF 21.12 KB 27.06.2018 14.06.2018 1

Articles of Association

 TIF 103.53 KB 27.06.2018 14.06.2018 3

Amendments to the Articles of Association

 TIF 13.25 KB 31.07.2015 29.06.2015 1

Articles of Association

 TIF 57.88 KB 31.07.2015 29.06.2015 2

Shareholders’ register

TIF 76.12 KB 31.07.2015 29.06.2015 2

Amendments to the Articles of Association

 TIF 28.09 KB 18.03.2013 21.02.2013 1

Articles of Association

 TIF 32.81 KB 18.03.2013 21.02.2013 1

Shareholders’ register

TIF 30.39 KB 18.03.2013 21.02.2013 1

Articles of Association

 TIF 23.86 KB 09.05.2012 25.04.2012 1

Memorandum of Association

 TIF 49.5 KB 09.05.2012 25.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.63 KB 22.07.2024 16.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.87 KB 22.07.2024 16.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 14.06.2021 14.06.2021 2

Application

 TIF 64.88 KB 04.06.2021 04.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 18.03.2019 18.03.2019 2

Application

 TIF 330.9 KB 14.03.2019 13.03.2019 3

Power of attorney, act of empowerment

 TIF 53.21 KB 14.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.9 KB 29.06.2018 29.06.2018 2

Application

 TIF 234.4 KB 27.06.2018 14.06.2018 5

Power of attorney, act of empowerment

 TIF 53.45 KB 27.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

 TIF 199.81 KB 27.06.2018 14.06.2018 5

Decisions / letters / protocols of public notaries

 TIF 51.8 KB 31.07.2015 27.07.2015 2

Application

 TIF 92.64 KB 31.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 69.55 KB 31.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.99 KB 18.06.2013 14.06.2013 1

Application

 TIF 46.78 KB 18.06.2013 07.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.12 KB 18.03.2013 08.03.2013 2

Application

 TIF 66.73 KB 18.03.2013 25.02.2013 2

Protocols/decisions of a company/organisation

 TIF 32.58 KB 18.03.2013 21.02.2013 1

Power of attorney, act of empowerment

 TIF 22 KB 18.03.2013 06.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.69 KB 09.05.2012 03.05.2012 2

Registration certificates

 TIF 130.57 KB 09.05.2012 03.05.2012 1

Announcement regarding the legal address

 TIF 12.91 KB 09.05.2012 26.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 43.05 KB 09.05.2012 26.04.2012 1

Consent of a member of the Board / executive director

 TIF 43.65 KB 09.05.2012 25.04.2012 1

Power of attorney, act of empowerment

 TIF 131.77 KB 09.05.2012 25.04.2012 2

Confirmation or consent to legal address

 TIF 30.5 KB 09.05.2012 24.04.2012 1

Application

 TIF 503.9 KB 09.05.2012 27.03.2012 3
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