DAN Medical, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
67 by profit
108 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAN Medical"
Registration number, date 50103611601, 29.11.2012
VAT number LV50103611601 from 06.12.2012 Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Krišjāņa Barona iela 5 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 25.05.2017
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, €) 17.14 7.87 9.85
Personal income tax (thousands, €) 0.06 0.78 0.78
Statutory social insurance contributions (thousands, €) 2.2 1.53 1.3
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2017
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 15.09.2022 28.10.2022

Apply information changes

"DAN Medical", SIA

Blaumaņa 28-3, Rīga, LV-1011 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical addresses

Rīga, Blaumaņa iela 28 - 3 Until 30.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (78.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (78.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (79.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (79.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (80.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (135.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
DAN MEDICAL vadib zinojums03182016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DanMedical Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
DAN MEDIKAL Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 57 KB 28.10.2022 15.09.2022 1

Shareholders’ register

DOC 57 KB 28.10.2022 15.09.2022 1

Articles of Association

TIF 167.08 KB 22.05.2017 17.05.2017 6

Shareholders’ register

TIF 113.57 KB 22.05.2017 17.05.2017 4

Shareholders’ register

TIF 174.67 KB 22.05.2017 17.05.2017 6

Shareholders’ register

TIF 22.66 KB 03.04.2013 04.03.2013 1

Articles of Association

TIF 28.24 KB 05.12.2012 21.11.2012 1

Memorandum of Association

TIF 31.91 KB 05.12.2012 21.11.2012 1

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 62.6 KB 28.10.2022 28.10.2022 2

Application

DOCX 49.7 KB 28.10.2022 21.10.2022 5

Application

DOCX 49.7 KB 28.10.2022 21.10.2022 5

Shareholders’ register

EDOC 39.03 KB 28.10.2022 15.09.2022 1

Application

DOCX 49.46 KB 30.08.2021 30.08.2021 3

Application

DOCX 49.46 KB 30.08.2021 30.08.2021 3

Decisions / letters / protocols of public notaries

RTF 188.57 KB 30.08.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.98 KB 19.03.2021 19.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.79 KB 16.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 02.07.2019 02.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.49 KB 27.06.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 14.07.2017 14.07.2017 2

Application

EDOC 57.48 KB 14.07.2017 10.07.2017 3

Application

DOCX 45.61 KB 14.07.2017 10.07.2017 3

Protocols/decisions of a company/organisation

EDOC 27.27 KB 14.07.2017 10.07.2017 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 14.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 25.05.2017 25.05.2017 2

Application

TIF 110.98 KB 22.05.2017 17.05.2017 2

Protocols/decisions of a company/organisation

TIF 81.92 KB 22.05.2017 17.05.2017 2

Power of attorney, act of empowerment

TIF 624.53 KB 22.05.2017 21.12.2016 10

Decisions / letters / protocols of public notaries

TIF 46.31 KB 30.09.2013 27.09.2013 2

Decisions / letters / protocols of public notaries

TIF 32.02 KB 03.04.2013 28.03.2013 2

Decisions / letters / protocols of public notaries

TIF 40.67 KB 11.03.2013 08.03.2013 2

Application

TIF 89.22 KB 03.04.2013 04.03.2013 2

Registration certificate of a foreign organisation and translation thereof

TIF 62.14 KB 03.04.2013 04.03.2013 3

Consent of a member of the Board / executive director

TIF 30.01 KB 11.03.2013 04.03.2013 2

Power of attorney, act of empowerment

TIF 19.59 KB 03.04.2013 01.03.2013 1

Application

TIF 158.26 KB 11.03.2013 01.03.2013 4

Protocols/decisions of a company/organisation

TIF 27 KB 11.03.2013 01.03.2013 1

Power of attorney, act of empowerment

TIF 328.4 KB 03.04.2013 09.01.2013 8

Notary’s decision

TIF 34.38 KB 05.12.2012 29.11.2012 1

Registration certificates

TIF 66.8 KB 05.12.2012 29.11.2012 1

Application

TIF 82.93 KB 05.12.2012 26.11.2012 3

Announcement regarding the legal address

TIF 6.73 KB 05.12.2012 21.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.82 KB 05.12.2012 21.11.2012 1

Confirmation or consent to legal address

TIF 7.44 KB 05.12.2012 21.11.2012 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