Daki.Market, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Daki.Market, SIA
Registration number, date 40203485976, 23.05.2023
VAT number None Europe VAT register
Register, date Commercial Register, 23.05.2023
Legal address Kurzemes prospekts 156 – 27, Rīga, LV-1069 Check address owners
Fixed capital 100 EUR, registered payment 23.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2023
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   23.05.2023
* 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

100 % 100 € 1 € 100 Russian Federation 23.05.2023 23.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 23.05.2023 - 31.12.2023 28.03.2024  PDF (712.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.2 KB 23.05.2023 22.05.2023 1

Memorandum of Association

EDOC 22.28 KB 23.05.2023 22.05.2023 1

Shareholders’ register

EDOC 25.14 KB 23.05.2023 22.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.28 KB 23.05.2023 22.05.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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