DARIDA, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
21 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DARIDA"
Registration number, date 41503045785, 28.04.2008
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 28.04.2008
Legal address Zaļā iela 16, Daugavpils, LV-5414 Check address owners
Fixed capital 2 828 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • 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 2022 2021
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2008
* 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 % 101 € 28 € 2 828 Latvia 11.07.2016 20.07.2016

Historical addresses

Daugavpils, Dzirnavu iela 22 Until 13.11.2008 16 years ago
Daugavpils, Zeļinska iela 3-41 Until 18.08.2009 15 years ago
Daugavpils, Raiņa iela 1 Until 18.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (225.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (83.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (78.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (119.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
vad PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
DARIDA vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

 Annual report 02.05.2010  TIF (293.95 KB)

2008

 Annual report 09.04.2009  TIF (701.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.21 KB 27.07.2016 11.07.2016 1

Articles of Association

 TIF 42.21 KB 27.07.2016 11.07.2016 2

Shareholders’ register

TIF 44.71 KB 27.07.2016 11.07.2016 2

Shareholders’ register

TIF 8.74 KB 12.10.2009 15.09.2009 1

Articles of Association

 TIF 26.42 KB 09.06.2008 28.04.2008 1

Memorandum of Association

 TIF 39.66 KB 09.06.2008 28.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.78 KB 27.07.2016 20.07.2016 2

Application

 TIF 98.51 KB 27.07.2016 18.07.2016 2

Protocols/decisions of a company/organisation

 TIF 37.64 KB 27.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.69 KB 19.05.2010 18.05.2010 1

Application

 TIF 225.57 KB 19.05.2010 14.05.2010 3

Notary’s decision

 TIF 35.88 KB 12.10.2009 07.10.2009 1

Application

 TIF 208.24 KB 12.10.2009 05.10.2009 4

Receipts on the publication and state fees

 TIF 46.32 KB 12.10.2009 05.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 22.09.2009 18.08.2009 1

Application

 TIF 161.56 KB 22.09.2009 20.07.2009 3

Receipts on the publication and state fees

 TIF 51.71 KB 22.09.2009 20.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 25.92 KB 19.11.2008 13.11.2008 1

Application

 TIF 85.88 KB 19.11.2008 11.11.2008 3

Receipts on the publication and state fees

 TIF 21.74 KB 19.11.2008 04.11.2008 2

Announcement regarding the legal address

 TIF 12.04 KB 09.06.2008 28.04.2008 1

Application

 TIF 247.96 KB 09.06.2008 28.04.2008 4

Decisions / letters / protocols of public notaries

 TIF 63.92 KB 09.06.2008 28.04.2008 1

Receipts on the publication and state fees

 TIF 127.62 KB 09.06.2008 28.04.2008 2

Registration certificates

 TIF 76.82 KB 09.06.2008 28.04.2008 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