Daugeļa eļļa, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 12.12.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daugeļa eļļa"
Registration number, date 40103670336, 15.05.2013
VAT number None (excluded 29.12.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2013
Legal address Ugāles iela 5B, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Eļļu un tauku ražošana (10.41)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.12.2024
* 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

100 % 2 845 € 1 € 2 845 03.01.2022 18.01.2022

Historical addresses

Rīga, Ugāles iela 5B Until 02.06.2015 10 years ago
Rīga, Akāciju iela 6 - 33 Until 18.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (77.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2024  PDF (78.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2024  PDF (78.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (78.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (79.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (97.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (91.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
DE Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
DE Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DE Vadibas zinojums 2014 PDF

2013

Annual report 15.05.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
DE Vadibas zinojums 2013 pdf PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 308.66 KB 18.01.2022 03.01.2022 1

Shareholders’ register

PDF 308.66 KB 18.01.2022 03.01.2022 1

Shareholders’ register

DOCX 20.58 KB 27.08.2021 23.08.2021 1

Shareholders’ register

DOCX 20.58 KB 27.08.2021 23.08.2021 1

Shareholders’ register

TIF 36.1 KB 04.06.2015 07.04.2015 2

Amendments to the Articles of Association

TIF 6.41 KB 04.06.2015 26.03.2015 1

Articles of Association

TIF 9.68 KB 04.06.2015 26.03.2015 1

Articles of Association

TIF 12.74 KB 13.06.2013 08.04.2013 1

Memorandum of Association

TIF 23.85 KB 13.06.2013 08.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 397.91 KB 12.12.2024 09.12.2024 1

Protocols/decisions of a company/organisation

PDF 201.79 KB 12.12.2024 09.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 18.01.2022 18.01.2022 2

Application

PDF 692.95 KB 18.01.2022 13.01.2022 6

Application

PDF 692.95 KB 18.01.2022 13.01.2022 6

Protocols/decisions of a company/organisation

PDF 411.53 KB 18.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

PDF 411.53 KB 18.01.2022 03.01.2022 1

Shareholders’ register

PDF 359.82 KB 18.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

RTF 202.01 KB 27.08.2021 27.08.2021 2

Application

DOCX 61.63 KB 27.08.2021 23.08.2021 1

Application

DOCX 61.63 KB 27.08.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.08 KB 27.08.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.08 KB 27.08.2021 23.08.2021 1

Shareholders’ register

DOCX 20.58 KB 27.08.2021 23.08.2021 1

Shareholders’ register

DOCX 20.58 KB 27.08.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

TIF 48.65 KB 04.06.2015 02.06.2015 2

Application

TIF 119.38 KB 04.06.2015 07.04.2015 4

Announcement regarding the legal address

TIF 9.98 KB 04.06.2015 26.03.2015 1

Protocols/decisions of a company/organisation

TIF 14.38 KB 04.06.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 13.06.2013 15.05.2013 2

Registration certificates

TIF 36.8 KB 13.06.2013 15.05.2013 1

Confirmation or consent to legal address

TIF 11.4 KB 13.06.2013 09.05.2013 1

Announcement regarding the legal address

TIF 8.61 KB 13.06.2013 08.05.2013 1

Application

TIF 127.34 KB 13.06.2013 08.04.2013 5

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 13.06.2013 08.04.2013 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