D.A.GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
257 by profit
65 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 "D.A.GRUPA" |
| Registration number, date | 40103612696, 03.12.2012 |
| VAT number | LV40103612696 from 25.01.2013 Europe VAT register |
| Register, date | Commercial Register, 03.12.2012 |
| Legal address | Ģertrūdes prospekts 11 – 3, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.04.2016 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (12.03.2021)
- 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, €) | 4.04 | 3.8 | 4.46 |
| Personal income tax (thousands, €) | 0.97 | 0.43 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 2.36 | 1.09 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 12.03.2021, 357.15 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | 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 | 03.12.2012 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 08.04.2019 | 11.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"D.A.grupa", SIA
Ģertrūdes prospekts 11-3, Jūrmala, LV-2008 Check address owners
Auto noma; vieglie auto
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 26.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Ruses iela 16 - 80 | Until 11.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (136.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (131.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (351.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (353.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (132.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (389.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (410.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (417.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols bilance 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DA Vadibas pazinojums 2014 | |||||
2013 |
Annual report | 03.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DA Vadibas pazinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.63 KB | 09.04.2019 | 08.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 20.85 KB | 06.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 23.59 KB | 06.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 47.46 KB | 06.04.2016 | 30.03.2016 | 2 |
Articles of Association |
TIF | 15.86 KB | 10.12.2012 | 23.11.2012 | 1 |
Memorandum of Association |
TIF | 26.39 KB | 10.12.2012 | 23.11.2012 | 1 |
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 | 192.74 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.04.2019 | 11.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 43.97 KB | 09.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 305.42 KB | 09.04.2019 | 08.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 34.22 KB | 09.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 06.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 106.17 KB | 06.04.2016 | 30.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.54 KB | 06.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 27.03.2013 | 26.03.2013 | 1 |
Application |
TIF | 41.8 KB | 27.03.2013 | 21.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.15 KB | 27.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 10.12.2012 | 03.12.2012 | 1 |
Registration certificates |
TIF | 58.19 KB | 10.12.2012 | 03.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 10.12.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 10.12.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 10.12.2012 | 23.11.2012 | 1 |
Application |
TIF | 209.59 KB | 10.12.2012 | 23.11.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 195.56 KB | 10.12.2012 | 05.03.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 110.48 KB | 10.12.2012 | 02.05.2007 | 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