DON INDUSTRIES, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DON INDUSTRIES" |
| Registration number, date | 42103111073, 17.06.2020 |
| VAT number | None (excluded 18.06.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2020 |
| Legal address | Tirgoņu iela 22, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 140 208.29 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 138 629.92 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 136 583.95 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 129 909.36 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 128 014.45 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 143 494.63 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 30.06.2025 | 143 024.55 | 0.00 | 0.00 | 0.00 | 02.07.2025 14:15 |
| 06.06.2025 | 124 870.84 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 123 253.64 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 133 489.79 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 160 195.60 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 158 165.30 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 157 156.32 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 150 675.30 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 151 933.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 204 270.75 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 130 549.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 113 753.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 116 185.29 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 101 075.74 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 99 532.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 82 840.70 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 15 058.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 117.14 | 33.20 | 0.06 |
| Personal income tax (thousands, €) | 45.52 | 11.92 | 0 |
| Statutory social insurance contributions (thousands, €) | 71.98 | 21.22 | 0 |
| Average employees count | 26 | 9 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | 17.06.2020 | 17.06.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (77.5 KB) | €11.00 |
2020 |
Annual report | 17.06.2020 - 31.12.2020 | 01.08.2021 | PDF (77.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.7 KB | 17.06.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 25.34 KB | 17.06.2020 | 08.06.2020 | 1 |
Memorandum of Association |
EDOC | 29.87 KB | 17.06.2020 | 08.06.2020 | 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 | 35.54 KB | 09.04.2025 | 09.04.2025 | 2 |
Orders/request/cover notes of court bailiffs |
376.88 KB | 03.02.2025 | 03.02.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.44 KB | 21.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.92 KB | 21.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.96 KB | 21.11.2024 | 21.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.55 KB | 19.11.2024 | 19.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.3 KB | 12.06.2024 | 12.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.35 KB | 12.04.2024 | 11.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 21.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 17.06.2020 | 17.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.86 KB | 17.06.2020 | 11.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.9 KB | 17.06.2020 | 11.06.2020 | 1 | |
Shareholders’ register |
EDOC | 24.7 KB | 17.06.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 25.34 KB | 17.06.2020 | 08.06.2020 | 1 |
Memorandum of Association |
EDOC | 29.87 KB | 17.06.2020 | 08.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.59 KB | 16.06.2020 | 08.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.6 KB | 16.06.2020 | 08.06.2020 | 1 |
Application |
DOCX | 37.34 KB | 16.06.2020 | 08.06.2020 | 3 |
Application |
EDOC | 41.29 KB | 16.06.2020 | 08.06.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 25.43 KB | 16.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.58 KB | 16.06.2020 | 08.06.2020 | 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