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SIA "DAIRY TRADING HOUSE"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 16.11.2021, grounds for liquidation: 11.11.2021. VIENĪGĀ DALĪBNIEKA LĒMUMS Nr.1/2021.
Name SIA "DAIRY TRADING HOUSE"
Legal form Limited Liability Company
Reg. No 50103827021
Reg. date 15.09.2014
Register Commercial Register
Legal Address Kronvalda bulvāris 3 - 1, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 15.09.2014
Paid-in share capital, date 2,800 EUR, 15.09.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 16.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -102,893 EUR Equity 6,407,473 EUR Date submitted09.09.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 6,420,085 EUR Equity 6,510,366 EUR Date submitted30.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 88,604 EUR Equity 90,281 EUR Date submitted03.07.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,123 EUR Equity 1,677 EUR Date submitted04.07.2017 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other23,680 EUR Total23,680 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
10.10.2014 Announcement regarding the legal address 23.07.2014 (TIF) •
Annual report (full) (4)
09.09.2019 2018 Annual report (full) (PDF)
30.05.2018 2017 Annual report (full) (PDF)
04.07.2017 2015 Annual report (full) (PDF)
03.07.2017 2016 Annual report (full) (PDF)
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Application (5)
12.11.2021 Application 12.11.2021 (ASICE) •
11.10.2021 Application 06.10.2021 (ASICE) •
16.01.2018 Application 19.12.2017 (TIF) •
05.01.2017 Application 28.12.2016 (TIF) •
10.10.2014 Application 23.07.2014 (TIF) •
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Articles of Association (1)
10.10.2014 Articles of Association 23.07.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.10.2014 Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF) •
Confirmation or consent to legal address (1)
10.10.2014 Confirmation or consent to legal address 29.08.2014 (TIF) •
Consent of a member of the Board / executive director (1)
02.01.2018 Consent of a member of the Board / executive director 19.12.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
05.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
10.10.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2021 (DOCX)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2021 (edoc)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2021 (EDOC)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2021 (EDOC) •
02.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
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Memorandum of Association (1)
10.10.2014 Memorandum of Association 04.09.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.01.2018 Notice of a member of the Board regarding the resignation 21.12.2017 (TIF) •
Power of attorney, act of empowerment (2)
02.01.2018 Power of attorney, act of empowerment 17.12.2017 (TIF) •
05.01.2017 Power of attorney, act of empowerment 21.11.2016 (TIF) •
Protocols/decisions of a company/organisation (2)
12.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (ASICE) •
02.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
Shareholders’ register (2)
05.01.2017 Shareholders’ register 28.12.2016 (TIF)
10.10.2014 Shareholders’ register 04.09.2014 (TIF)
Statement regarding the beneficial owners (1)
16.01.2018 Statement regarding the beneficial owners 08.01.2017 (TIF) •
2021 (11)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
12.11.2021 Application 12.11.2021 (ASICE) •
12.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (ASICE) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2021 (DOCX)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2021 (edoc)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2021 (EDOC)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2021 (EDOC) •
11.10.2021 Application 06.10.2021 (ASICE) •
Show all
2019 (1)
09.09.2019 2018 Annual report (full) (PDF)
2018 (9)
30.05.2018 2017 Annual report (full) (PDF)
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
16.01.2018 Application 19.12.2017 (TIF) •
16.01.2018 Statement regarding the beneficial owners 08.01.2017 (TIF) •
02.01.2018 Consent of a member of the Board / executive director 19.12.2017 (TIF) •
02.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
02.01.2018 Notice of a member of the Board regarding the resignation 21.12.2017 (TIF) •
02.01.2018 Power of attorney, act of empowerment 17.12.2017 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
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2017 (6)
04.07.2017 2015 Annual report (full) (PDF)
03.07.2017 2016 Annual report (full) (PDF)
05.01.2017 Application 28.12.2016 (TIF) •
05.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
05.01.2017 Power of attorney, act of empowerment 21.11.2016 (TIF) •
05.01.2017 Shareholders’ register 28.12.2016 (TIF)
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2014 (8)
10.10.2014 Announcement regarding the legal address 23.07.2014 (TIF) •
10.10.2014 Application 23.07.2014 (TIF) •
10.10.2014 Articles of Association 23.07.2014 (TIF)
10.10.2014 Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF) •
10.10.2014 Confirmation or consent to legal address 29.08.2014 (TIF) •
10.10.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
10.10.2014 Memorandum of Association 04.09.2014 (TIF)
10.10.2014 Shareholders’ register 04.09.2014 (TIF)
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