DĀRZCIEMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DĀRZCIEMS"
Legal form Limited liability company (SIA)
Registration number, date 40003145319, 01.09.1993
Register, Included in The Register Commercial register, 06.01.2004
SEPA identifier LV37ZZZ40003145319
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003145319 Is active 26.05.1995
Legal address Legal address: Rīga, Pildas iela 16B, LV-1035 Previous addresses
Other registered in this address
Postal address Pildas iela 16B, Rīga, LV-1035
Registration certificate number, date Nr. C24644. 06.01.2004
Fixed capital Paid capital - 702 225.00 EUR (Registered in State Enterprise register 09.01.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.09.2024
The State support The State support history  (Actual record: 10.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 11326 1.00 EUR 11 326.00 EUR 1.61287 % 11326 24.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 22652 1.00 EUR 22 652.00 EUR 3.22575 % 22652 22.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 238063 1.00 EUR 238 063.00 EUR 33.90124 % 238063 22.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Lēdmane"(40103023853)Rīga, Pildas iela 16B
From 31.10.2023 317130 1.00 EUR 317 130.00 EUR 45.16074 % 317130 22.12.2023
Document country on the date of registration: Latvia
SIA "VJN kapitāls"(40003717293)Rīga, Pildas iela 16B
From 31.10.2023 113054 1.00 EUR 113 054.00 EUR 16.0994 % 113054 22.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.12.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 24413 - 24416
 24413 - 24416
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  82526 - 82528
 82526 - 82528
Equity capital
  3925
 3925
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  6827
 6827
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  61 , Companies
 61
Companies

About the company's comparative indices

Legal address on the map
DĀRZCIEMS Legal address on the map
Publications (0)