DAGRA, SIA
Limited Liability 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.
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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 | Removed from the register, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAGRA" |
| Registration number, date | 49503003337, 08.02.1993 |
| VAT number | None (excluded 10.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Raunas nov., Raunas pag., Rauna, Parka iela 4 Check address owners |
| Fixed capital | 34 540 EUR , registered 18.06.2014 (registered payment 18.06.2014: 34 540 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 26.80 | 75.40 |
| Personal income tax (thousands, €) | 0 | 1.41 | 29.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 25.39 | 32.37 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Firma, SIA "TANĪSS" | Until 24.12.1997 | 29 years ago |
|---|
Historical addresses
| Cēsu rajons, Raunas pagasts, Rauna, Parka iela 4 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Cēsu raj., Rauna, Puķu 4 | Until 23.12.1997 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 31.05.2018.
Case number: C71170918 Started 31.05.2018,
ended 07.02.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.02.2019 |
11.02.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
31.05.2018 |
04.06.2018 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Vidzemes rajona tiesa (1000303984)
|
31.05.2018 |
04.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Vidzemes rajona tiesa (1000303984)
|
| Process 2. Legal protection process: 06.10.2015.
Case number: C11114515 Started 06.10.2015,
ended 06.01.2016
Court: Cēsu rajona tiesa
(1000055315)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.01.2016 |
08.01.2016 | Completion of the legal protection process |
Cēsu rajona tiesa (1000055315)
|
06.10.2015 |
08.10.2015 | Initiation of the process of legal protection |
Cēsu rajona tiesa (1000055315)
|
| Process 1. Insolvency proceeding: 14.10.2009.
Case number: C11112809 Started 14.10.2009,
ended 10.11.2009
Court: Cēsu rajona tiesa
(1000055315)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
10.11.2009 |
11.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
20.10.2009 |
20.10.2009 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
|
14.10.2009 |
15.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 09.05.2011 | TIF (786.66 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (791.94 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (826.5 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (754.54 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 15.02.2018 | TIF (1.86 MB) | ||
2004 |
Annual report | 15.02.2018 | TIF (988.34 KB) | ||
2003 |
Annual report | 15.02.2018 | TIF (799.94 KB) | ||
2002 |
Annual report | 15.02.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2000 |
Annual report | 15.02.2018 | TIF (1.2 MB) | ||
1999 |
Annual report | 15.02.2018 | TIF (374.38 KB) | ||
1998 |
Annual report | 15.02.2018 | TIF (1.07 MB) | ||
1996 |
Annual report | 15.02.2018 | TIF (985.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 107.52 KB | 10.07.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 368.38 KB | 10.07.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 212.73 KB | 10.07.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 140.77 KB | 15.02.2018 | 17.10.2006 | 2 |
Amendments to the Articles of Association |
TIF | 88.48 KB | 15.02.2018 | 14.09.2006 | 2 |
Shareholders’ register |
TIF | 22.24 KB | 15.02.2018 | 14.09.2006 | 1 |
Articles of Association |
TIF | 111.96 KB | 15.02.2018 | 01.09.2004 | 2 |
Shareholders’ register |
TIF | 22.95 KB | 15.02.2018 | 01.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.37 KB | 15.02.2018 | 02.04.2003 | 1 |
Shareholders’ register |
TIF | 36.47 KB | 15.02.2018 | 02.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.23 KB | 15.02.2018 | 29.05.1998 | 1 |
Articles of Association |
TIF | 654.53 KB | 15.02.2018 | 18.12.1997 | 12 |
Articles of Association |
TIF | 598.34 KB | 15.02.2018 | 11.03.1997 | 11 |
Shareholders’ register |
TIF | 19.96 KB | 15.02.2018 | 11.03.1997 | 1 |
Amendments to the Articles of Association |
TIF | 45.11 KB | 15.02.2018 | 27.11.1995 | 1 |
Shareholders’ register |
TIF | 18.03 KB | 15.02.2018 | 27.11.1995 | 1 |
Articles of Association |
TIF | 995.79 KB | 15.02.2018 | 08.02.1993 | 14 |
Memorandum of Association |
TIF | 309.57 KB | 15.02.2018 | 26.01.1993 | 5 |
Memorandum of Association |
TIF | 81.36 KB | 15.02.2018 | 26.01.1993 | 2 |
Shareholders’ register |
TIF | 41.2 KB | 15.02.2018 | 26.01.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.17 KB | 06.03.2019 | 06.03.2019 | 1 |
Notary’s decision |
EDOC | 69.97 KB | 06.03.2019 | 06.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.11 MB | 06.03.2019 | 01.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.23 KB | 06.03.2019 | 01.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.11 MB | 06.03.2019 | 01.03.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 69.98 KB | 06.03.2019 | 14.02.2019 | 1 |
Application in Insolvency proceedings |
60.32 KB | 06.03.2019 | 14.02.2019 | 1 | |
Application in Insolvency proceedings |
60.32 KB | 06.03.2019 | 14.02.2019 | 1 | |
Notary’s decision |
EDOC | 69.99 KB | 11.02.2019 | 11.02.2019 | 2 |
Court decision/judgement |
94.63 KB | 08.02.2019 | 07.02.2019 | 3 | |
Notary’s decision |
EDOC | 70.34 KB | 04.06.2018 | 04.06.2018 | 2 |
Court decision/judgement |
138.44 KB | 01.06.2018 | 31.05.2018 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 13.02.2018 | 13.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 09.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 30.08.2017 | 30.08.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 78.32 KB | 30.08.2017 | 16.08.2017 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 139.5 KB | 30.08.2017 | 16.08.2017 | 8 |
Court cover letter |
EDOC | 88.99 KB | 07.01.2016 | 06.01.2016 | 1 |
Court cover letter |
DOC | 90 KB | 07.01.2016 | 06.01.2016 | 1 |
Court cover letter |
DOC | 90 KB | 07.01.2016 | 06.01.2016 | 1 |
Court decision/judgement |
DOC | 68 KB | 07.01.2016 | 06.01.2016 | 2 |
Court decision/judgement |
DOC | 68 KB | 07.01.2016 | 06.01.2016 | 2 |
Court decision/judgement |
EDOC | 62.86 KB | 07.01.2016 | 06.01.2016 | 2 |
Notary’s decision |
TIF | 46.33 KB | 09.10.2015 | 08.10.2015 | 1 |
Court decision/judgement |
TIF | 59.65 KB | 09.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.76 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 22.11.2014 | 22.11.2014 | 1 |
Cover letter |
EDOC | 42.69 KB | 21.11.2014 | 20.11.2014 | 1 |
Cover letter |
DOC | 45 KB | 21.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.54 KB | 21.11.2014 | 20.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 62.77 KB | 21.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 236.36 KB | 10.07.2014 | 18.06.2014 | 2 |
Application |
TIF | 402.38 KB | 10.07.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 372.82 KB | 10.07.2014 | 05.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 26.10.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 26.10.2010 | 19.04.2010 | 1 |
Notary’s decision |
TIF | 57.64 KB | 11.11.2009 | 11.11.2009 | 1 |
Court decision/judgement |
TIF | 170.88 KB | 11.11.2009 | 10.11.2009 | 2 |
Court decision/judgement |
TIF | 84.69 KB | 21.10.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 58.82 KB | 21.10.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 15.02.2018 | 19.10.2009 | 1 |
Application |
TIF | 172.78 KB | 15.02.2018 | 15.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 15.02.2018 | 15.10.2009 | 1 |
Notary’s decision |
TIF | 54.82 KB | 21.10.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 15.02.2018 | 14.10.2009 | 1 |
Court decision/judgement |
TIF | 71.86 KB | 21.10.2009 | 14.10.2009 | 1 |
Submission/Application |
TIF | 14.93 KB | 15.02.2018 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 15.02.2018 | 17.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 15.02.2018 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 15.02.2018 | 13.10.2006 | 2 |
Sample report |
TIF | 30.06 KB | 15.02.2018 | 13.10.2006 | 1 |
Application |
TIF | 143.65 KB | 15.02.2018 | 14.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 15.02.2018 | 14.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 15.02.2018 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 15.02.2018 | 14.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 15.02.2018 | 28.09.2004 | 1 |
Registration certificates |
TIF | 39.68 KB | 15.02.2018 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.13 KB | 15.02.2018 | 17.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.3 KB | 15.02.2018 | 01.09.2004 | 1 |
Application |
TIF | 125.55 KB | 15.02.2018 | 01.09.2004 | 3 |
Consent of the auditor |
TIF | 10.01 KB | 15.02.2018 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 15.02.2018 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 15.02.2018 | 01.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 15.02.2018 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 15.02.2018 | 03.04.2003 | 2 |
Application |
TIF | 28.8 KB | 15.02.2018 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.81 KB | 15.02.2018 | 02.04.2003 | 1 |
Other documents |
TIF | 10.59 KB | 15.02.2018 | 01.04.2003 | 1 |
Other documents |
TIF | 13.37 KB | 15.02.2018 | 01.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 15.02.2018 | 03.01.2002 | 1 |
Application |
TIF | 20.69 KB | 15.02.2018 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 59.77 KB | 15.02.2018 | 17.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.86 KB | 15.02.2018 | 07.12.2001 | 1 |
Registration certificates |
TIF | 61.13 KB | 15.02.2018 | 01.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.59 KB | 15.02.2018 | 02.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 15.02.2018 | 02.06.1998 | 1 |
Application |
TIF | 15.07 KB | 15.02.2018 | 01.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 15.02.2018 | 29.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.58 KB | 15.02.2018 | 24.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.68 KB | 15.02.2018 | 24.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 15.02.2018 | 23.12.1997 | 1 |
Sample report |
TIF | 49.33 KB | 15.02.2018 | 23.12.1997 | 1 |
Application |
TIF | 18.52 KB | 15.02.2018 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.03 KB | 15.02.2018 | 18.12.1997 | 1 |
Application |
TIF | 21.16 KB | 15.02.2018 | 11.03.1997 | 1 |
Appraisal reports |
TIF | 40.42 KB | 15.02.2018 | 11.03.1997 | 1 |
Other documents |
TIF | 83.23 KB | 15.02.2018 | 11.03.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 15.02.2018 | 11.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.81 KB | 15.02.2018 | 11.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 15.02.2018 | 11.03.1997 | 1 |
Sample report |
TIF | 49.81 KB | 15.02.2018 | 10.03.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 49.05 KB | 15.02.2018 | 08.08.1996 | 1 |
Other documents |
TIF | 74.64 KB | 15.02.2018 | 07.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 15.02.2018 | 27.11.1995 | 2 |
Application |
TIF | 173.47 KB | 15.02.2018 | 24.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 15.02.2018 | 24.11.1995 | 1 |
Other documents |
TIF | 101.5 KB | 15.02.2018 | 28.04.1995 | 4 |
Application |
TIF | 136.91 KB | 15.02.2018 | 08.02.1993 | 4 |
Registration certificates |
TIF | 66.23 KB | 15.02.2018 | 08.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 15.02.2018 | 02.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 15.02.2018 | 01.02.1993 | 1 |
Registration certificates |
TIF | 76.7 KB | 15.02.2018 | 01.02.1993 | 1 |
Registration certificates |
TIF | 76.09 KB | 15.02.2018 | 01.02.1993 | 1 |
Appraisal reports |
TIF | 99.96 KB | 15.02.2018 | 4 | |
Copy of the personal identification document |
TIF | 114.56 KB | 15.02.2018 | 4 | |
Copy of the personal identification document |
TIF | 138.09 KB | 15.02.2018 | 4 | |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 15.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2016 |
LETA | Likvidēs bruģakmens ražošanas un ieklāšanas pakalpojumu sniedzēju "Dagra" |
21.05.2015 |
LETA | "Dagra" aizvadītā gada apgrozījums samazinājies par 19% |