DAD CENTRS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "DAD CENTRS" |
| Registration number, date | 47403000209, 20.06.1991 |
| VAT number | LV47403000209 from 07.02.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2003 |
| Legal address | Baznīcas iela 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 48 375 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 65.45 | 88.15 | 133.55 |
| Personal income tax (thousands, €) | 1.59 | 1.14 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 3.94 | 3.94 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.10.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.10.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2021 |
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. | 09.09.2009 |
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. | 09.09.2009 |
* 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 |
20 % | 387 | € 25 | € 9 675 | 29.06.2015 | 03.08.2015 | |
Natural person |
20 % | 387 | € 25 | € 9 675 | 29.06.2015 | 03.08.2015 | |
Natural person |
20 % | 387 | € 25 | € 9 675 | 29.06.2015 | 03.08.2015 | |
Natural person |
20 % | 387 | € 25 | € 9 675 | 29.06.2015 | 03.08.2015 | |
Natural person |
20 % | 387 | € 25 | € 9 675 | 29.06.2015 | 03.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "DĀRZKOPĪBAS CENTRS Ltd" | Until 13.10.2003 | 22 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķile, Ievu iela 11 | Until 07.12.1994 | 31 year ago |
|---|---|---|
| Ogres rajons, Ikšķile, Rīgas iela 7 | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķile, Rīgas iela 7 | Until 03.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DAD Centrs vadibas zinojums par 2024.gadu | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DAD Centrs vadibas zinojums par 2023.gadu | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DAD Centrs vadibas zinojums par 2022.gadu | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DAD Centrs vadibas zinojums par 2021.gadu | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DAD Centrs vadibas zinojums par 2020.gadu | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DAD Centrs vadibas zinojums par 2019.gadu | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DAD Centrs vadibas zinojums par 2018.gadu | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DAD Centrs vadibas zinojums par 2017.gadu | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DAD Centrs vadibas zinojums par 2016.gadu | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DAD Centrs vadibas zinojums par 2015.gadu | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DAD Centrs vadibas zinojums par 2014.gadu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DAD Centrs vadibas zinojums par 2013.gadu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DAD Centrs vadibas zinojums par 2012.gadu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DAD Centrs vadibas zinojums par 2011.gada parskatu | DOCX | ||||
2010 |
Annual report | 15.06.2011 | TIF (950.68 KB) | ||
2009 |
Annual report | 24.10.2012 | TIF (1.21 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.47 MB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (1.33 MB) | ||
2005 |
Annual report | 31.01.2007 | TIF (1.31 MB) | ||
2004 |
Annual report | 04.08.2009 | TIF (1.8 MB) | ||
2003 |
Annual report | 04.08.2009 | TIF (1.23 MB) | ||
2002 |
Annual report | 04.08.2009 | TIF (993.7 KB) | ||
2001 |
Annual report | 04.08.2009 | TIF (775.3 KB) | ||
2000 |
Annual report | 04.08.2009 | TIF (1.17 MB) | ||
1999 |
Annual report | 04.08.2009 | TIF (925.58 KB) | ||
1998 |
Annual report | 04.08.2009 | TIF (753.19 KB) | ||
1997 |
Annual report | 04.08.2009 | TIF (1.24 MB) | ||
1996 |
Annual report | 04.08.2009 | TIF (633.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.05 KB | 29.07.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 21.79 KB | 29.07.2021 | 22.07.2021 | 4 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 10.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 138.34 KB | 10.08.2015 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 163.31 KB | 10.08.2015 | 29.06.2015 | 7 |
Articles of Association |
TIF | 123.07 KB | 04.08.2009 | 04.08.2006 | 4 |
Shareholders’ register |
TIF | 24.57 KB | 04.08.2009 | 04.08.2006 | 1 |
Articles of Association |
TIF | 101.83 KB | 04.08.2009 | 01.09.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.46 KB | 04.08.2009 | 01.09.2003 | 1 |
Shareholders’ register |
TIF | 24.9 KB | 04.08.2009 | 01.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 38.92 KB | 04.08.2009 | 20.03.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.78 KB | 04.08.2009 | 17.02.1997 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 04.08.2009 | 17.02.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.45 KB | 04.08.2009 | 01.10.1996 | 1 |
Shareholders’ register |
TIF | 20.7 KB | 04.08.2009 | 01.10.1996 | 1 |
Articles of Association |
TIF | 356.8 KB | 04.08.2009 | 04.10.1994 | 8 |
Shareholders’ register |
TIF | 31.26 KB | 04.08.2009 | 04.10.1994 | 2 |
Memorandum of association |
TIF | 164.32 KB | 04.08.2009 | 08.05.1991 | 6 |
Amendments to the Articles of Association |
TIF | 29.29 KB | 04.08.2009 | 1 | |
Articles of Association |
TIF | 467.38 KB | 04.08.2009 | 14 | |
Shareholders’ register |
TIF | 38.6 KB | 04.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.94 KB | 29.07.2021 | 29.07.2021 | 5 |
Application |
EDOC | 51.33 KB | 29.07.2021 | 29.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 29.07.2021 | 29.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 51.56 KB | 29.07.2021 | 22.07.2021 | 1 |
Articles of Association |
EDOC | 59.1 KB | 29.07.2021 | 22.07.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 60.83 KB | 29.07.2021 | 22.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.47 KB | 29.07.2021 | 22.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.10.2020 | 13.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 399.78 KB | 12.10.2020 | 12.10.2020 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 10.08.2015 | 03.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 10.08.2015 | 09.07.2015 | 1 |
Application |
TIF | 132.41 KB | 10.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.58 KB | 10.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 10.09.2009 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 10.09.2009 | 18.08.2009 | 2 |
Application |
TIF | 181.03 KB | 10.09.2009 | 17.08.2009 | 6 |
List of members of the Board / Supervisory Board |
TIF | 18.25 KB | 10.09.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 04.08.2009 | 11.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 61.59 KB | 04.08.2009 | 09.08.2006 | 3 |
Sample report |
TIF | 21.88 KB | 04.08.2009 | 07.08.2006 | 1 |
Application |
TIF | 167.38 KB | 04.08.2009 | 04.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.69 KB | 04.08.2009 | 04.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.24 KB | 04.08.2009 | 04.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 04.08.2009 | 13.10.2003 | 1 |
Application |
TIF | 98.67 KB | 04.08.2009 | 15.09.2003 | 4 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 04.08.2009 | 08.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 04.08.2009 | 01.09.2003 | 1 |
Appraisal reports |
TIF | 23.41 KB | 04.08.2009 | 01.09.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.87 KB | 04.08.2009 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.67 KB | 04.08.2009 | 01.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 04.08.2009 | 01.09.2003 | 2 |
Other documents |
TIF | 34.75 KB | 04.08.2009 | 29.08.2003 | 4 |
Sample report |
TIF | 27.23 KB | 04.08.2009 | 16.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.53 KB | 04.08.2009 | 20.03.1997 | 1 |
Other documents |
TIF | 16.59 KB | 04.08.2009 | 20.03.1997 | 1 |
Appraisal reports |
TIF | 16.26 KB | 04.08.2009 | 17.02.1997 | 1 |
Other documents |
TIF | 31.59 KB | 04.08.2009 | 17.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.63 KB | 04.08.2009 | 17.02.1997 | 1 |
Submission/Application |
TIF | 17.89 KB | 04.08.2009 | 17.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.45 KB | 04.08.2009 | 10.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 04.08.2009 | 07.10.1996 | 2 |
Appraisal reports |
TIF | 21.4 KB | 04.08.2009 | 01.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.7 KB | 04.08.2009 | 01.10.1996 | 1 |
Submission/Application |
TIF | 12.32 KB | 04.08.2009 | 01.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.93 KB | 04.08.2009 | 07.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.61 KB | 04.08.2009 | 01.12.1994 | 1 |
Sample report |
TIF | 13.08 KB | 04.08.2009 | 01.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.17 KB | 04.08.2009 | 04.10.1994 | 3 |
Other documents |
TIF | 26.36 KB | 04.08.2009 | 13.10.1992 | 1 |
Application |
TIF | 102.36 KB | 04.08.2009 | 20.06.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.68 KB | 04.08.2009 | 20.06.1991 | 2 |
Registration certificates |
TIF | 32.99 KB | 04.08.2009 | 20.06.1991 | 1 |
Registration certificates |
TIF | 29.13 KB | 04.08.2009 | 20.06.1991 | 1 |
Registration certificates |
TIF | 61.64 KB | 04.08.2009 | 20.06.1991 | 2 |
Registration certificates |
TIF | 26.1 KB | 04.08.2009 | 20.06.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 04.08.2009 | 19.06.1991 | 1 |
Copy of the personal identification document |
TIF | 36.26 KB | 04.08.2009 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 12.4 KB | 04.08.2009 | 1 | |
Opinion |
TIF | 669.25 KB | 04.08.2009 | 22 | |
Other documents |
TIF | 17.32 KB | 04.08.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 100.04 KB | 04.08.2009 | 8 | |
Receipts on the publication and state fees |
TIF | 9.41 KB | 04.08.2009 | 1 | |
Specimen signature without Identity number |
TIF | 11.66 KB | 04.08.2009 | 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