DACE & CO, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
270 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DACE & CO |
| Registration number, date | 40203541239, 16.02.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2024 |
| Legal address | "Ķirši", Trušeliški, Skaistas pag., Krāslavas nov., LV-5671 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.08.2026 | 874.62 | 0.00 | 0.00 | 0.00 | 12.08.2026 |
| 20.07.2026 | 1 480.77 | 0.00 | 0.00 | 0.00 | 20.07.2026 |
| 08.06.2026 | 1 443.11 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 13.05.2026 | 1 422.36 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 07.04.2026 | 1 402.28 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 960.32 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 947.55 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 995.92 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 481.17 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 471.89 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 601.46 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 300.00 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 400.80 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 15.07.2025 | 397.37 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 24.07.2024 | 165.63 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.72 | 1.62 |
| Personal income tax (thousands, €) | 0.02 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 1.16 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
NAPOLI METALI SIAReg. no. 40203639555
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.07.2026 | 04.08.2026 |
Rāda 1–1 no 1 ierakstiem
Historical addresses
| Liepāja, Riepu iela 20 - 1 | Until 12.09.2025 | last year |
|---|---|---|
| Liepāja, Klaipēdas iela 19/21 | Until 04.08.2026 | 17 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 02.03.2026 | PDF (80.88 KB) | |
2024 |
Annual report | 16.02.2024 - 31.12.2024 | 02.06.2025 | PDF (80.87 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.87 KB | 04.08.2026 | 15.07.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.53 KB | 04.08.2026 | 15.07.2026 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 04.08.2026 | 15.07.2026 | 1 |
Shareholders’ register |
EDOC | 32.16 KB | 04.08.2026 | 15.07.2026 | 1 |
Shareholders’ register |
EDOC | 20.33 KB | 16.02.2024 | 13.02.2024 | 1 |
Articles of Association |
EDOC | 24.66 KB | 16.02.2024 | 12.02.2024 | 1 |
Memorandum of Association |
EDOC | 25.76 KB | 16.02.2024 | 12.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.97 KB | 31.07.2026 | 30.07.2026 | 3 |
Application |
EDOC | 67.84 KB | 31.07.2026 | 30.07.2026 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 04.08.2026 | 15.07.2026 | 1 |
Application |
EDOC | 53.7 KB | 15.06.2026 | 10.06.2026 | 1 |
Application |
EDOC | 164.66 KB | 17.03.2026 | 12.03.2026 | 2 |
Application |
EDOC | 349.37 KB | 17.03.2026 | 12.03.2026 | 2 |
Application |
EDOC | 1.22 MB | 12.09.2025 | 09.09.2025 | 1 |
Application |
EDOC | 35.25 KB | 16.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 34.49 KB | 16.02.2024 | 13.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.17 KB | 16.02.2024 | 13.02.2024 | 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