Dargevic, 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.
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Basic data
| Status | Removed from the register, 20.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dargevic" |
| Registration number, date | 40103854437, 12.12.2014 |
| VAT number | None (excluded 01.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2014 |
| Legal address | Ziedu iela 12, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.80 | 5.83 |
| Personal income tax (thousands, €) | 0 | 1.01 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.62 | 2.84 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Lubānas iela 10-17 | Until 17.04.2015 | 10 years ago |
|---|---|---|
| Rīga, Cēsu iela 15 - 7 | Until 22.03.2017 | 8 years ago |
| Jūrmala, Burtnieku iela 22 | Until 05.02.2019 | 6 years ago |
| Rīga, Kanāla iela 1A - 8 | Until 21.01.2021 | 4 years ago |
| Rīga, Bērzpils iela 7 - 74 | Until 14.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (82.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 12.12.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Dargevic SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.74 KB | 14.06.2023 | 08.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.01 KB | 14.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
EDOC | 18.72 KB | 14.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
EDOC | 27.11 KB | 14.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
DOCX | 62.11 KB | 21.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
TIF | 71.44 KB | 01.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
TIF | 62.15 KB | 21.04.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 51.38 KB | 15.01.2015 | 08.12.2014 | 2 |
Articles of Association |
TIF | 16.95 KB | 15.01.2015 | 05.12.2014 | 1 |
Memorandum of Association |
TIF | 33.77 KB | 15.01.2015 | 05.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.69 KB | 28.09.2023 | 22.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.02 KB | 28.09.2023 | 22.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.34 KB | 21.09.2023 | 21.09.2023 | 1 |
Application |
EDOC | 40.29 KB | 14.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 14.06.2023 | 09.06.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.47 KB | 14.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.65 KB | 14.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOCX | 48.27 KB | 21.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 61.37 KB | 21.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.73 KB | 21.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.15 KB | 21.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 68.52 KB | 21.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 262.66 KB | 01.02.2019 | 31.01.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 85.71 KB | 01.02.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 22.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.03.2017 | 22.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 17.03.2017 | 16.03.2017 | 1 |
Application |
TIF | 141.25 KB | 17.03.2017 | 16.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 17.03.2017 | 16.03.2017 | 1 |
Notary’s decision |
EDOC | 73.86 KB | 10.08.2015 | 07.08.2015 | 2 |
Notary’s decision |
RTF | 181.87 KB | 10.08.2015 | 07.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 04.08.2015 | 04.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 298.52 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 28.07.2015 | 27.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.78 KB | 23.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 21.04.2015 | 17.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 21.04.2015 | 13.04.2015 | 1 |
Application |
TIF | 171.77 KB | 21.04.2015 | 13.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 19.48 KB | 21.04.2015 | 13.04.2015 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 49.06 KB | 21.04.2015 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.9 KB | 21.04.2015 | 13.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 15.01.2015 | 12.12.2014 | 2 |
Application |
TIF | 548.42 KB | 15.01.2015 | 08.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.14 KB | 15.01.2015 | 08.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.69 KB | 15.01.2015 | 05.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 15.01.2015 | 05.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 15.01.2015 | 05.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.18 KB | 15.01.2015 | 05.12.2014 | 1 |
Purchase/lease agreement |
TIF | 301.31 KB | 21.04.2015 | 07.06.2004 | 8 |
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