DAIBI APVIENĪBA, Pilnsabiedrība

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	General Partnership
Registered name	Pilnsabiedrība "DAIBI APVIENĪBA"
Registration number, date	40103963943, 25.01.2016
VAT number	LV40103963943 from 03.02.2016 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 25.01.2016
Legal address	Siguldas prospekts 3, Rīga, LV-1014 Check address owners
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
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	11.50	0.02	6.03
Personal income tax (thousands, €)	4.59	6.95	2.44
Statutory social insurance contributions (thousands, €)	7.40	10.87	4
Average employees count	2	3	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS Redakcija NACE 2.1	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Redakcija NACE 2.1	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 24.04.2023	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Member	Right to represent individually		24.04.2023
Natural person		Member	Right to represent individually		25.01.2016

* 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
SIA "Livlandes Rezidence" Reg. no. 40203090225 Tukuma nov., Lapmežciema pag., Lapmežciems, "Jūraskalēji"	0 %	0	0	0	Latvia	24.04.2023	24.04.2023
Sabiedrība ar ierobežotu atbildību "RĪGAS VIESIS" Reg. no. 40103092215 Rīga, Rusova iela 9 - 14	0 %	0	0	0	Latvia	25.01.2016	25.01.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "Livlandes Rezidence"

Reg. no. 40203090225
Tukuma nov., Lapmežciema pag., Lapmežciems, "Jūraskalēji"

0 %

0

Latvia

24.04.2023

Sabiedrība ar ierobežotu atbildību "RĪGAS VIESIS"

Reg. no. 40103092215
Rīga, Rusova iela 9 - 14

0 %

0

Latvia

25.01.2016

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