DAG 2014, 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 | Sabiedrība ar ierobežotu atbildību "DAG 2014" |
| Registration number, date | 54103097691, 10.01.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2015 |
| Legal address | "Cikādes", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.01.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1 | 0.99 | 0.99 |
| Personal income tax (thousands, €) | 0.38 | 0.38 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.61 | 0.61 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Russian Federation | Russian Federation |
|
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 | 10.01.2015 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Russian Federation | 10.01.2015 | 10.01.2015 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Russian Federation | 10.01.2015 | 10.01.2015 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Russian Federation | 10.01.2015 | 10.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.01.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 10.01.2015 )
|
Historical addresses
| Amatas nov., Drabešu pag., Amata, "Apogi" | Until 08.08.2019 | 6 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Amatciems, "Apogi" | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Drabešu pag., Amatciems, "Apogi" | Until 28.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (78.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (129.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (426.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (387.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DAG2014 zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (198.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 DAG2014 | |||||
2015 |
Annual report | 10.01.2015 - 31.12.2015 | 07.05.2016 | PDF (456.17 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.38 KB | 12.01.2015 | 12.09.2014 | 3 |
Articles of Association |
TIF | 86.74 KB | 12.01.2015 | 25.08.2014 | 3 |
Memorandum of association |
TIF | 239.12 KB | 12.01.2015 | 25.08.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 157.56 KB | 23.01.2025 | 17.01.2025 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.17 KB | 12.01.2015 | 10.01.2015 | 2 |
Registration certificates |
TIF | 24.41 KB | 12.01.2015 | 10.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 256.71 KB | 12.01.2015 | 20.10.2014 | 6 |
Application |
TIF | 167.42 KB | 12.01.2015 | 12.09.2014 | 4 |
Announcement regarding the legal address |
TIF | 26.2 KB | 12.01.2015 | 25.08.2014 | 1 |
Application |
TIF | 216.76 KB | 12.01.2015 | 25.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.92 KB | 12.01.2015 | 25.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.25 KB | 12.01.2015 | 25.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 149.22 KB | 12.01.2015 | 25.08.2014 | 4 |
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