DAN HOLDINGS, 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 | Removed from the register, 29.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAN HOLDINGS" |
| Registration number, date | 40103247586, 09.09.2009 |
| VAT number | None (excluded 18.03.2019) Europe VAT register |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | Rīga, Granīta iela 7 Check address owners |
| Fixed capital | 2 842 EUR , registered 11.11.2015 (registered payment 11.11.2015: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.42 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DH vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DH Vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DH-GP2015-vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DH vad zin GP-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DAN Hold vad zinoj GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj DAN H-GP2012 EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 DanHoldings-vad zin GP2011 | TIF | ||||
2010 |
Annual report | 26.05.2011 | TIF (769.24 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (629.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 219.12 KB | 21.11.2018 | 16.11.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 218.17 KB | 19.07.2018 | 03.07.2018 | 5 |
Amendments to the Articles of Association |
DOCX | 13.75 KB | 23.11.2015 | 23.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.75 KB | 23.11.2015 | 23.11.2015 | 1 |
Articles of Association |
DOCX | 12.67 KB | 23.11.2015 | 23.11.2015 | 1 |
Articles of Association |
DOCX | 12.67 KB | 23.11.2015 | 23.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.58 KB | 06.11.2015 | 29.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.58 KB | 06.11.2015 | 29.10.2015 | 1 |
Articles of Association |
DOCX | 15.25 KB | 30.10.2015 | 29.10.2015 | 1 |
Articles of Association |
DOCX | 15.25 KB | 30.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 30.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 30.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 44.59 KB | 19.11.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 139.8 KB | 08.10.2009 | 04.09.2009 | 4 |
Memorandum of association |
TIF | 92.7 KB | 08.10.2009 | 04.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 97.99 KB | 29.06.2021 | 29.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.07 KB | 12.05.2021 | 29.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.1 KB | 12.05.2021 | 29.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.43 KB | 12.05.2021 | 29.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 21.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 21.03.2019 | 21.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 18.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 17.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 28.12.2018 | 28.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.93 KB | 21.12.2018 | 19.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.5 KB | 19.12.2018 | 19.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
385.64 KB | 19.12.2018 | 19.12.2018 | 1 | |
Application |
TIF | 60.87 KB | 21.11.2018 | 16.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 21.11.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 23.07.2018 | 23.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 31.14 KB | 04.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 07.11.2017 | 07.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
384.86 KB | 26.10.2017 | 26.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 376.83 KB | 26.10.2017 | 26.10.2017 | 1 |
Application |
DOCX | 44.17 KB | 07.11.2017 | 13.09.2017 | 3 |
Application |
EDOC | 280.07 KB | 07.11.2017 | 13.09.2017 | 3 |
Application |
DOCX | 44.17 KB | 07.11.2017 | 13.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 07.11.2017 | 13.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 248.83 KB | 07.11.2017 | 13.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 07.11.2017 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.02 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 20.03.2017 | 20.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.5 KB | 15.03.2017 | 15.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.46 KB | 15.03.2017 | 15.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 10.03.2017 | 10.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.95 KB | 07.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.43 KB | 30.11.2015 | 30.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 23.11.2015 | 23.11.2015 | 1 |
Articles of Association |
EDOC | 25.68 KB | 23.11.2015 | 23.11.2015 | 1 |
Application |
DOCX | 31.03 KB | 23.11.2015 | 23.11.2015 | 2 |
Application |
EDOC | 43.08 KB | 23.11.2015 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 23.11.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.23 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 11.11.2015 | 11.11.2015 | 1 |
Application |
EDOC | 44.84 KB | 06.11.2015 | 06.11.2015 | 2 |
Application |
DOCX | 33.11 KB | 06.11.2015 | 06.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.29 KB | 06.11.2015 | 29.10.2015 | 1 |
Articles of Association |
EDOC | 28.04 KB | 30.10.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 30.10.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 30.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
EDOC | 28.13 KB | 30.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 19.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 93.82 KB | 19.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 23.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 265.12 KB | 23.10.2012 | 17.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.24 KB | 23.10.2012 | 17.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.37 KB | 23.10.2012 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 08.10.2009 | 09.09.2009 | 1 |
Registration certificates |
TIF | 26.69 KB | 08.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.97 KB | 08.10.2009 | 07.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.22 KB | 08.10.2009 | 04.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 08.10.2009 | 04.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 08.10.2009 | 03.09.2009 | 1 |
Application |
TIF | 685.9 KB | 08.10.2009 | 02.09.2009 | 7 |
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