DAN Distribution, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DAN Distribution SIA |
| Registration number, date | 50203549291, 20.03.2024 |
| VAT number | LV50203549291 from 05.04.2024 Europe VAT register |
| Register, date | Commercial Register, 20.03.2024 |
| Legal address | Brīvības iela 97 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 111 429 EUR, registered payment 28.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2024 | Latvia | Romania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2024 | Latvia | Romania |
|
Control type: as a company member/shareholder |
|||
|
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 | Jointly with at least 1 | 20.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "IAR CONSULTING"Reg. no. 40103501583
|
80 % | 89 143 | € 1 | € 89 143 | Latvia | 24.05.2024 | 28.05.2024 |
Natural person |
12.50 % | 13 929 | € 1 | € 13 929 | Latvia | 24.05.2024 | 28.05.2024 |
Natural person |
7.50 % | 8 357 | € 1 | € 8 357 | Romania | 24.05.2024 | 28.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 20.03.2024 - 31.03.2024 | 27.09.2024 | ZIP | |
| Annual report 2024 | |||||
| RZ DAN Distr 2024 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.95 KB | 19.09.2024 | 18.09.2024 | 3 |
Articles of Association |
EDOC | 46.47 KB | 28.05.2024 | 24.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.08 KB | 28.05.2024 | 24.05.2024 | 1 |
Shareholders’ register |
EDOC | 28.51 KB | 28.05.2024 | 24.05.2024 | 1 |
Shareholders’ register |
EDOC | 45.52 KB | 23.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 45 KB | 03.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 20.03.2024 | 15.03.2024 | 1 |
Articles of Association |
EDOC | 38.45 KB | 20.03.2024 | 15.02.2024 | 1 |
Memorandum of Association |
EDOC | 45.12 KB | 20.03.2024 | 15.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.61 KB | 19.09.2024 | 18.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.77 KB | 19.09.2024 | 18.09.2024 | 2 |
Application |
EDOC | 45.22 KB | 28.05.2024 | 24.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.14 KB | 28.05.2024 | 24.05.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 37.29 KB | 28.05.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.38 KB | 28.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 51.96 KB | 23.05.2024 | 23.05.2024 | 5 |
Application |
EDOC | 61.07 KB | 03.04.2024 | 01.04.2024 | 4 |
Application |
EDOC | 58.19 KB | 03.04.2024 | 15.03.2024 | 1 |
Appraisal reports |
EDOC | 323.15 KB | 20.03.2024 | 21.02.2024 | 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