Daugavas piens, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Daugavas piens"
Registration number, date 40003128003, 03.05.1993
VAT number LV40003128003 from 12.07.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address "Gotika", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 8 760 EUR, registered payment 28.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 33.24 20.07 35.29
Personal income tax (thousands, €) 1.07 1.16 1.59
Statutory social insurance contributions (thousands, €) 5.67 4.89 3.98
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2024
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 Jointly with at least 1   22.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   22.02.2024
* 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

50 % 10 € 438 € 4 380 31.03.2025 04.04.2025

Natural person

50 % 10 € 438 € 4 380 31.03.2025 04.04.2025

Procures

Period Rights Person

From 01.02.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 01.02.2024 )

Apply information changes

"Daugavas piens", SIA

Bauskas šoseja, Ķekavas pagasts, Ķekavas nov., LV-2111

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "Daugavas piens" Until 28.06.2016 10 years ago
Sabiedrība ar ierobežotu atbildību "DAUGAVAS PIENS" Until 26.09.2003 23 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Āboli" Until 26.09.2003 23 years ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 17 Until 03.07.2009 17 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 17 Until 02.07.2022 4 years ago
Ķekavas nov., Ķekava, Nākotnes iela 17 Until 04.04.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (119.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (605.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (128.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (241.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieka protokols 2020.g DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Dal bnieka protokols 2020.g DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieka l mums 2019 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (457.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (823.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (154.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.24 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
img012 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 VZ Daugavas piens XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (29.65 KB)

2008

Annual report 24.04.2009  TIF (829.86 KB)

2007

Annual report 07.05.2008  TIF (777.34 KB)

2006

Annual report 03.09.2010  TIF (771.23 KB)

2005

Annual report 03.09.2010  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.97 KB 04.04.2025 31.03.2025 1

Articles of Association

EDOC 22.36 KB 22.02.2024 22.02.2024 3

Shareholders’ register

EDOC 27.43 KB 22.02.2024 17.02.2024 1

Articles of Association

EDOC 13.62 KB 20.12.2023 15.12.2023 2

Articles of Association

ASICE 25.43 KB 17.04.2023 12.04.2023 2

Amendments to the Articles of Association

PDF 443.02 KB 21.06.2016 21.06.2016 2

Articles of Association

PDF 268.24 KB 21.06.2016 21.06.2016 2

Shareholders’ register

PDF 1.65 MB 21.06.2016 21.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.18 KB 04.04.2025 31.03.2025 1

Application

EDOC 28.16 KB 22.02.2024 22.02.2024 5

Application

EDOC 27.47 KB 22.02.2024 16.02.2024 1

Protocols/decisions of a company/organisation

EDOC 12.84 KB 22.02.2024 16.02.2024 1

Consent of a member of the Board / executive director

EDOC 10.41 KB 22.02.2024 30.01.2024 1

Application

EDOC 25.54 KB 01.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

EDOC 10.93 KB 01.02.2024 29.01.2024 1

Application

EDOC 26.9 KB 20.12.2023 15.12.2023 3

Protocols/decisions of a company/organisation

EDOC 11.52 KB 20.12.2023 14.12.2023 1

Application

ASICE 45.61 KB 17.04.2023 12.04.2023 5

Protocols/decisions of a company/organisation

ASICE 23.56 KB 17.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

ASICE 13.76 KB 17.04.2023 11.04.2023 1

Decisions / letters / protocols of public notaries

RTF 179.05 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 28.06.2016 28.06.2016 2

Amendments to the Articles of Association

PDF 474.05 KB 21.06.2016 21.06.2016 2

Articles of Association

PDF 299.16 KB 21.06.2016 21.06.2016 2

Application

PDF 398.5 KB 21.06.2016 21.06.2016 2

Application

PDF 429.95 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

PDF 513.66 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

PDF 544.73 KB 21.06.2016 21.06.2016 2

Sample report

PDF 10.61 KB 05.06.2006 14.07.2003 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