DAN-LAT INVEST, SIA

Limited Liability Company, Micro company
Place in branch
211 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAN-LAT INVEST"
Registration number, date 42103029549, 19.11.2002
VAT number LV42103029549 from 12.12.2002 Europe VAT register
Register, date Commercial Register, 19.11.2002
Legal address Paegļu iela 4, Skrunda, Kuldīgas nov., LV-3326 Check address owners
Fixed capital 192 087 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 21.62 8.75 5.31
Personal income tax (thousands, €) 0.26 1.1 1.12
Statutory social insurance contributions (thousands, €) 0.27 1.18 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
Germany Germany

Control type: on grounds of the property right

Natural person From 11.08.2020
Germany Germany

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 Right to represent individually   04.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2020
* 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

Dithmarschen Baltic GmbH

Reg. no. HRB 15012 PI
Klinkerstrasse 2, 25718 Friedrichskoog, Vācijas Federatīvā Republika

100 % 192 087 € 1 € 192 087 Germany 21.07.2020 11.08.2020

Apply information changes

ML

"DAN-LAT INVEST", SIA

Paegļu 4, Skrunda, Kuldīgas nov., LV-3326 Check address owners

Nekustamais īpašums

Historical addresses

Liepājas rajons, Kalvenes pagasts, "Deģi" Until 03.07.2009 15 years ago
Aizputes nov., Kalvenes pag., "Deģi" Until 07.06.2012 12 years ago
Cēsu nov., Cēsis, Valmieras iela 20A Until 20.08.2013 11 years ago
Aizputes nov., Aizpute, Ceriņu iela 5-8 Until 18.06.2015 9 years ago
Aizputes nov., Kalvenes pag., Kalvene, Skolas iela 2 - 10 Until 11.08.2020 4 years ago
Skrundas nov., Skrunda, Paegļu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 11.10.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.07.2022 - 30.06.2023 27.09.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 06.10.2022  PDF (79.77 KB) €11.00

2021

Annual report 01.01.2021 - 30.06.2021 29.10.2021  PDF (79.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  ZIP €11.00
Annual report 2020 PDF
02 GP Dan Lat Invest Vadibas Zinojums Signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
DLI vad.zin. JPG

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DLI JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi . JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Pask 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadzinDLI 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
DLI4 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.67 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
DLI vadibas zinojums 2011 PDF

2010

Annual report 24.05.2011  TIF (491.36 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (391.1 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (408.54 KB)

2007

Annual report 02.07.2008  TIF (936.84 KB)

2006

Annual report 28.06.2007  TIF (778.36 KB)

2005

Annual report 21.05.2012  TIF (575.72 KB)

2004

Annual report 21.05.2012  TIF (533.19 KB)

2003

Annual report 21.05.2012  TIF (953.57 KB)

2002

Annual report 21.05.2012  TIF (944.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.16 KB 26.05.2021 20.05.2021 1

Articles of Association

DOCX 29.77 KB 04.02.2021 21.01.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.91 KB 21.08.2020 20.08.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.91 KB 21.08.2020 20.08.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 185.96 KB 07.08.2020 27.07.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.65 KB 07.08.2020 21.07.2020 6

Shareholders’ register

TIF 116.4 KB 07.08.2020 21.07.2020 4

Shareholders’ register

TIF 98.85 KB 05.09.2017 01.09.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 493.07 KB 05.09.2017 03.08.2017 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 240.83 KB 05.09.2017 03.08.2017 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 162.09 KB 13.01.2016 09.10.2015 3

Amendments to the Articles of Association

TIF 334.92 KB 20.07.2015 03.06.2015 5

Articles of Association

TIF 360.8 KB 20.07.2015 03.06.2015 5

Shareholders’ register

TIF 44.45 KB 20.07.2015 03.06.2015 1

Shareholders’ register

TIF 30.21 KB 16.03.2012 29.02.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 44.32 KB 16.03.2012 14.02.2012 3

Articles of Association

TIF 14.11 KB 21.05.2012 23.01.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.65 KB 16.03.2012 22.09.2011 5

Shareholders’ register

TIF 23.78 KB 21.05.2012 03.09.2008 1

Articles of Association

TIF 16.79 KB 21.05.2012 28.06.2004 1

Regulations for the increase/reduction of the equity

TIF 19.55 KB 21.05.2012 28.06.2004 1

Shareholders’ register

TIF 20.77 KB 21.05.2012 28.06.2004 1

Articles of Association

TIF 161.1 KB 21.05.2012 28.10.2002 6

Memorandum of Association

TIF 37.77 KB 21.05.2012 28.10.2002 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.15 KB 04.03.2021 4

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 65.58 KB 26.05.2021 26.05.2021 2

Articles of Association

EDOC 26.38 KB 26.05.2021 20.05.2021 1

Application

DOCX 44.94 KB 26.05.2021 20.05.2021 1

Application

EDOC 50.1 KB 26.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

DOCX 21.88 KB 26.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

EDOC 26.9 KB 26.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 04.03.2021 04.03.2021 2

Application

EDOC 41.38 KB 01.03.2021 26.02.2021 2

Application

DOCX 35.5 KB 01.03.2021 26.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 04.02.2021 04.02.2021 2

Power of attorney, act of empowerment

PDF 1.65 MB 04.03.2021 02.02.2021 10

Power of attorney, act of empowerment

PDF 1.68 MB 04.03.2021 02.02.2021 10

Articles of Association

EDOC 35.69 KB 04.02.2021 21.01.2021 3

Application

EDOC 49.81 KB 04.02.2021 21.01.2021 3

Application

DOCX 44.47 KB 04.02.2021 21.01.2021 3

Consent of a member of the Board / executive director

DOCX 16.9 KB 04.02.2021 21.01.2021 1

Consent of a member of the Board / executive director

EDOC 23.11 KB 04.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

DOCX 23.58 KB 04.02.2021 21.01.2021 2

Protocols/decisions of a company/organisation

EDOC 29.73 KB 04.02.2021 21.01.2021 2

Power of attorney, act of empowerment

PDF 1.65 MB 04.02.2021 17.11.2020 10

Power of attorney, act of empowerment

PDF 1.68 MB 04.02.2021 17.11.2020 10

Protocols/decisions of a company/organisation

TIF 88.13 KB 01.03.2021 12.10.2020 3

Protocols/decisions of a company/organisation

TIF 31.75 KB 01.03.2021 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.46 KB 25.08.2020 25.08.2020 2

Application

EDOC 43.14 KB 21.08.2020 20.08.2020 2

Application

DOCX 37.73 KB 21.08.2020 20.08.2020 2

Application

DOCX 37.73 KB 21.08.2020 20.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.95 KB 21.08.2020 20.08.2020 5

Decisions / letters / protocols of public notaries

RTF 198.88 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 11.08.2020 11.08.2020 2

Application

TIF 270.36 KB 07.08.2020 07.08.2020 6

Announcement regarding the legal address

TIF 18.38 KB 07.08.2020 06.08.2020 1

Confirmation or consent to legal address

TIF 30.13 KB 07.08.2020 06.08.2020 1

Consent of a member of the Board / executive director

TIF 63.4 KB 07.08.2020 06.08.2020 3

Power of attorney, act of empowerment

TIF 58.65 KB 07.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

TIF 150.71 KB 07.08.2020 06.08.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 122.32 KB 07.08.2020 21.07.2020 6

Power of attorney, act of empowerment

TIF 284.44 KB 07.08.2020 12.06.2020 12

Justification supporting beneficial ownership disclosure statement

TIF 96 KB 07.08.2020 06.04.2020 6

Decisions / letters / protocols of public notaries

RTF 191.23 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 24.07.2019 24.07.2019 2

Statement regarding the beneficial owners

TIF 259.62 KB 24.07.2019 15.07.2019 5

Decisions / letters / protocols of public notaries

RTF 191.72 KB 05.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 05.09.2017 05.09.2017 1

Application

TIF 121.77 KB 05.09.2017 04.09.2017 4

Power of attorney, act of empowerment

TIF 52.88 KB 05.09.2017 01.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.97 KB 18.01.2016 18.01.2016 2

Application

TIF 73.46 KB 13.01.2016 15.12.2015 2

Protocols/decisions of a company/organisation

TIF 246.1 KB 13.01.2016 09.10.2015 6

Decisions / letters / protocols of public notaries

TIF 37.22 KB 21.10.2015 06.10.2015 1

Other documents

TIF 40.46 KB 21.10.2015 29.09.2015 1

Protocols/decisions of a company/organisation

TIF 79.21 KB 21.10.2015 29.09.2015 2

Protocols/decisions of a company/organisation

TIF 133.25 KB 21.10.2015 29.09.2015 3

Protocols/decisions of a company/organisation

TIF 125.94 KB 21.10.2015 29.09.2015 3

Decisions / letters / protocols of public notaries

TIF 64.64 KB 20.07.2015 18.06.2015 2

Application

TIF 218.38 KB 20.07.2015 03.06.2015 5

Confirmation or consent to legal address

TIF 17.73 KB 20.07.2015 03.06.2015 1

Protocols/decisions of a company/organisation

TIF 199.12 KB 20.07.2015 03.06.2015 3

Copy of the personal identification document

TIF 105.04 KB 07.08.2020 08.01.2015 6

Copy of the personal identification document

TIF 131.87 KB 07.08.2020 29.08.2014 6

Decisions / letters / protocols of public notaries

TIF 47.24 KB 20.08.2013 20.08.2013 1

Application

TIF 178 KB 20.08.2013 12.08.2013 3

Confirmation or consent to legal address

TIF 17.35 KB 20.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

TIF 28.55 KB 07.06.2012 07.06.2012 1

Application

TIF 170.76 KB 07.06.2012 31.05.2012 5

Confirmation or consent to legal address

TIF 12.46 KB 07.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 27.79 KB 16.03.2012 15.03.2012 1

Application

TIF 93.06 KB 16.03.2012 07.03.2012 3

Decisions / letters / protocols of public notaries

TIF 35.88 KB 21.05.2012 29.02.2012 2

Application

TIF 125.47 KB 21.05.2012 23.01.2012 3

Protocols/decisions of a company/organisation

TIF 22.62 KB 21.05.2012 23.01.2012 1

Protocols/decisions of a company/organisation

TIF 38.83 KB 02.05.2024 12.12.2008 1

Application

TIF 192.61 KB 21.05.2012 12.12.2008 4

Decisions / letters / protocols of public notaries

TIF 39.18 KB 21.05.2012 12.12.2008 1

Protocols/decisions of a company/organisation

TIF 126.06 KB 21.05.2012 12.12.2008 1

Receipts on the publication and state fees

TIF 22.46 KB 21.05.2012 12.12.2008 1

Receipts on the publication and state fees

TIF 14.38 KB 21.05.2012 18.09.2008 1

Receipts on the publication and state fees

TIF 16.53 KB 21.05.2012 18.09.2008 1

Application

TIF 103.71 KB 21.05.2012 03.09.2008 2

Documents attesting the transfer of shares

TIF 9.85 KB 21.05.2012 03.09.2008 1

Documents attesting the transfer of shares

TIF 10.11 KB 21.05.2012 03.09.2008 1

Decisions / letters / protocols of public notaries

TIF 37.92 KB 21.05.2012 28.12.2005 2

Application

TIF 109.01 KB 21.05.2012 12.12.2005 4

Consent of the auditor

TIF 5.58 KB 21.05.2012 12.12.2005 1

Protocols/decisions of a company/organisation

TIF 14.12 KB 21.05.2012 09.12.2005 1

Receipts on the publication and state fees

TIF 19.37 KB 21.05.2012 09.12.2005 1

Receipts on the publication and state fees

TIF 17.6 KB 21.05.2012 09.12.2005 1

Decisions / letters / protocols of public notaries

TIF 36.01 KB 21.05.2012 25.11.2005 1

Consent of a member of the Board / executive director

TIF 115.64 KB 21.05.2012 15.11.2005 1

Consent of a member of the Board / executive director

TIF 7.42 KB 21.05.2012 15.11.2005 1

Receipts on the publication and state fees

TIF 20.16 KB 21.05.2012 15.11.2005 1

Receipts on the publication and state fees

TIF 19.74 KB 21.05.2012 15.11.2005 1

Application

TIF 116.71 KB 21.05.2012 09.11.2005 4

Protocols/decisions of a company/organisation

TIF 9.63 KB 21.05.2012 08.11.2005 1

Protocols/decisions of a company/organisation

TIF 15.32 KB 21.05.2012 08.11.2005 1

Decisions / letters / protocols of public notaries

TIF 23.91 KB 21.05.2012 23.07.2004 1

Receipts on the publication and state fees

TIF 23.49 KB 21.05.2012 08.07.2004 1

Receipts on the publication and state fees

TIF 24.35 KB 21.05.2012 08.07.2004 1

Application

TIF 199.22 KB 21.05.2012 28.06.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 6.92 KB 21.05.2012 28.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.86 KB 21.05.2012 28.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.92 KB 21.05.2012 28.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.76 KB 21.05.2012 28.06.2004 1

Protocols/decisions of a company/organisation

TIF 15.98 KB 21.05.2012 28.06.2004 1

Submission/Application

TIF 6.03 KB 21.05.2012 28.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 21.05.2012 16.06.2004 1

Justification supporting beneficial ownership disclosure statement

TIF 80.19 KB 07.08.2020 15.12.2003 6

Decisions / letters / protocols of public notaries

TIF 35.93 KB 21.05.2012 19.11.2002 1

Registration certificates

TIF 155.57 KB 21.05.2012 19.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.67 KB 21.05.2012 04.11.2002 1

Announcement regarding the legal address

TIF 7.82 KB 21.05.2012 28.10.2002 1

Application

TIF 212.52 KB 21.05.2012 28.10.2002 4

Consent of a member of the Board / executive director

TIF 8.13 KB 21.05.2012 28.10.2002 1

Receipts on the publication and state fees

TIF 15.75 KB 21.05.2012 28.10.2002 1

Receipts on the publication and state fees

TIF 13.14 KB 21.05.2012 28.10.2002 1

Sample report

TIF 23.84 KB 21.05.2012 28.10.2002 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.25 KB 04.03.2021 4
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