DAUPRO, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DAUPRO |
| Registration number, date | 44103089279, 14.11.2013 |
| VAT number | LV44103089279 from 29.11.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2013 |
| Legal address | Kalēju iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 23 000 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAUPRO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 186.42 | 115.53 | 111.80 |
| Personal income tax (thousands, €) | 60.17 | 40.39 | 31.70 |
| Statutory social insurance contributions (thousands, €) | 117.43 | 79.39 | 68.97 |
| Average employees count | 22 | 16 | 14 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JELGAVAS 37"Reg. no. 41203069479
|
60 % | 1 380 | € 10 | € 13 800 | Latvia | 28.03.2023 | 03.04.2023 |
SIA SILUETS 4Reg. no. 44103110324
|
40 % | 920 | € 10 | € 9 200 | Latvia | 28.03.2023 | 03.04.2023 |
Contacts in cooperation with
Apply information changes
"Daupro", SIA
"Amatnieki 1", Dauguļi, Dikļu pagasts, Valmieras nov., LV-4223 Check address owners
Metālapstrāde
Historical addresses
| Kocēnu nov., Dikļu pag., Dauguļi, "Amatnieki 1" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Valmieras nov., Dikļu pag., Dauguļi, "Amatnieki 1" | Until 07.03.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Daupro Vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Daupro GP 2023 vadibaszinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums pie GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (278.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | PDF (81.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada p rskats 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (437.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (989.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj 2015 | |||||
2014 |
Annual report | 14.11.2013 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.1 KB | 06.09.2023 | 31.08.2023 | 1 |
Articles of Association |
EDOC | 36.27 KB | 06.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
EDOC | 52.96 KB | 03.04.2023 | 28.03.2023 | 1 |
Shareholders’ register |
DOC | 67.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 22.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 22.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
TIF | 98.13 KB | 14.12.2018 | 10.12.2018 | 4 |
Shareholders’ register |
TIF | 277.6 KB | 20.03.2015 | 06.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 140.33 KB | 20.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 310.61 KB | 20.03.2015 | 05.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 147.46 KB | 20.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 100.49 KB | 02.12.2013 | 25.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 33.2 KB | 02.12.2013 | 21.11.2013 | 1 |
Articles of Association |
TIF | 90.1 KB | 02.12.2013 | 21.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.69 KB | 02.12.2013 | 21.11.2013 | 1 |
Articles of Association |
TIF | 36.77 KB | 19.11.2013 | 12.11.2013 | 1 |
Shareholders’ register |
TIF | 73.98 KB | 19.11.2013 | 12.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.36 KB | 07.03.2025 | 04.03.2025 | 1 |
Application |
EDOC | 30.92 KB | 06.09.2023 | 01.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.9 KB | 06.09.2023 | 31.08.2023 | 1 |
Application |
EDOC | 72.75 KB | 03.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
DOCX | 41.47 KB | 06.01.2021 | 30.12.2020 | 1 |
Application |
EDOC | 45.21 KB | 06.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
EDOC | 39.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
EDOC | 55.18 KB | 22.04.2020 | 16.04.2020 | 5 |
Application |
DOCX | 45.92 KB | 22.04.2020 | 16.04.2020 | 5 |
Application |
DOCX | 45.92 KB | 22.04.2020 | 16.04.2020 | 5 |
Shareholders’ register |
EDOC | 51.07 KB | 22.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 254.27 KB | 14.12.2018 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 268.78 KB | 20.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 487.41 KB | 20.03.2015 | 06.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.98 KB | 20.03.2015 | 06.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 137.3 KB | 20.03.2015 | 05.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.99 KB | 20.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.66 KB | 20.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 09.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 196.21 KB | 09.04.2014 | 01.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.04 KB | 09.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 02.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 282.72 KB | 02.12.2013 | 21.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.47 KB | 02.12.2013 | 21.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.45 KB | 02.12.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.91 KB | 02.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.97 KB | 19.11.2013 | 14.11.2013 | 2 |
Registration certificates |
TIF | 147.96 KB | 19.11.2013 | 14.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 24.56 KB | 19.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 869.98 KB | 19.11.2013 | 12.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.21 KB | 19.11.2013 | 12.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 34.18 KB | 19.11.2013 | 12.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.76 KB | 19.11.2013 | 12.11.2013 | 1 |