Daugava Realty, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daugava Realty"
Registration number, date 40203586084, 04.09.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2024
Legal address Mirdzas Ķempes iela 9 – 2, Rīga, LV-1014 Check address owners
Fixed capital 100 EUR, registered payment 19.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
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 04.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2025
* 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

55 % 55 € 1 € 55 Latvia 23.09.2025 03.10.2025

Natural person

45 % 45 € 1 € 45 Latvia 23.09.2025 03.10.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.23 KB 03.10.2025 23.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 18.6 KB 19.09.2025 19.09.2025 1

Amendments to the Articles of Association

EDOC 23.18 KB 19.09.2025 16.09.2025 1

Articles of Association

EDOC 18.65 KB 19.09.2025 16.09.2025 1

Shareholders’ register

EDOC 15.21 KB 19.09.2025 16.09.2025 1

Articles of Association

PDF 124.47 KB 04.09.2024 03.09.2024 1

Shareholders’ register

PDF 123.36 KB 04.09.2024 03.09.2024 1

Memorandum of Association

PDF 104.87 KB 04.09.2024 30.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77 KB 03.10.2025 23.09.2025 1

Protocols/decisions of a company/organisation

EDOC 34.96 KB 03.10.2025 23.09.2025 1

Application

EDOC 63.14 KB 19.09.2025 16.09.2025 6

Protocols/decisions of a company/organisation

EDOC 32.59 KB 19.09.2025 16.09.2025 1

Application

PDF 290.41 KB 04.09.2024 04.09.2024 13

Bank statements or other document regarding the payment of the equity

PDF 61.39 KB 04.09.2024 03.09.2024 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