The Daeg International Trade, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
17 by profit
33 by paid taxes
19 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 "The Daeg International Trade" |
| Registration number, date | 40203292001, 10.02.2021 |
| VAT number | LV40203292001 from 13.07.2021 Europe VAT register |
| Register, date | Commercial Register, 10.02.2021 |
| Legal address | Krišjāņa Barona iela 96/98 – 16, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.05.2021 |
| 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, €) | 66.19 | 5.46 | 0 |
| Personal income tax (thousands, €) | 2.32 | 0.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.91 | 2.41 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | Latvia | Viet Nam |
|
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 | 10.02.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Viet Nam | 26.09.2022 | 28.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"The Daeg International Trade", SIA
Krišjāņa Barona 96/98 - 16, Rīga, LV-1001 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 07.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (87.07 KB) | €11.00 |
2021 |
Annual report | 10.02.2021 - 31.12.2021 | 15.07.2022 | PDF (81.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
94.19 KB | 28.09.2022 | 26.09.2022 | 1 | |
Shareholders’ register |
94.19 KB | 28.09.2022 | 26.09.2022 | 1 | |
Shareholders’ register |
DOCX | 18.83 KB | 31.05.2021 | 25.05.2021 | 1 |
Articles of Association |
DOCX | 14.41 KB | 31.05.2021 | 10.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 31.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
120.1 KB | 13.04.2021 | 06.04.2021 | 1 | |
Articles of Association |
157.44 KB | 13.04.2021 | 31.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
116.16 KB | 13.04.2021 | 31.03.2021 | 1 | |
Articles of Association |
57.52 KB | 10.02.2021 | 08.01.2021 | 1 | |
Memorandum of Association |
83.12 KB | 10.02.2021 | 08.01.2021 | 1 | |
Shareholders’ register |
106.28 KB | 10.02.2021 | 08.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 184.78 KB | 07.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
306.37 KB | 28.09.2022 | 26.09.2022 | 3 | |
Application |
306.37 KB | 28.09.2022 | 26.09.2022 | 3 | |
Shareholders’ register |
EDOC | 103.27 KB | 28.09.2022 | 26.09.2022 | 1 |
Consent of a member of the Board / executive director |
92.6 KB | 28.09.2022 | 23.09.2022 | 1 | |
Consent of a member of the Board / executive director |
92.6 KB | 28.09.2022 | 23.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
EDOC | 58.62 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 45.13 KB | 31.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 31.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.37 KB | 31.05.2021 | 24.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.58 KB | 31.05.2021 | 24.05.2021 | 1 |
Articles of Association |
EDOC | 28.77 KB | 31.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.29 KB | 31.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 31.05.2021 | 10.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.76 KB | 31.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 51.55 KB | 13.04.2021 | 08.04.2021 | 3 |
Application |
DOCX | 46.5 KB | 13.04.2021 | 08.04.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 183.84 KB | 13.04.2021 | 06.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
172.92 KB | 13.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
EDOC | 132.7 KB | 13.04.2021 | 06.04.2021 | 1 |
Articles of Association |
EDOC | 160.12 KB | 13.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.61 KB | 13.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
118.01 KB | 13.04.2021 | 31.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 120.51 KB | 13.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 10.02.2021 | 10.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 23.03 KB | 10.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 35.21 KB | 10.02.2021 | 09.02.2021 | 1 |
Announcement regarding the legal address |
87.69 KB | 10.02.2021 | 08.01.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 95.54 KB | 10.02.2021 | 08.01.2021 | 1 |
Articles of Association |
EDOC | 67.03 KB | 10.02.2021 | 08.01.2021 | 1 |
Application |
187.77 KB | 10.02.2021 | 08.01.2021 | 1 | |
Application |
EDOC | 187.82 KB | 10.02.2021 | 08.01.2021 | 1 |
Memorandum of Association |
EDOC | 91.12 KB | 10.02.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 113.12 KB | 10.02.2021 | 08.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 200.95 KB | 10.02.2021 | 05.12.2019 | 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