DAN Networks, SIA

Limited Liability Company, Micro company
Place in branch
790 by turnover
214 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAN Networks"
Registration number, date 40103506078, 30.01.2012
VAT number None (excluded 04.12.2024) Europe VAT register
Register, date Commercial Register, 30.01.2012
Legal address Brīvības iela 97 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 820 EUR, registered payment 03.12.2014
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, €) 41.37 8.65 5.05
Personal income tax (thousands, €) 0.84 1.3 2.33
Statutory social insurance contributions (thousands, €) 1.37 2.12 3.67
Average employees count 1 1 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.12.2014
* 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

70.21 % 132 € 15 € 1 980 Romania 25.11.2014 03.12.2014

Natural person

14.89 % 28 € 15 € 420 Latvia 25.11.2014 03.12.2014

Natural person

14.89 % 28 € 15 € 420 Latvia 25.11.2014 03.12.2014

Apply information changes

"Dan Networks", SIA

Brīvības 97-1, Rīga, LV-1001 Check address owners

IT, Informācijas tehnoloģijas

http://www.dan.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DAN Networks" Until 22.04.2013 12 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 79/81-43 Until 06.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.35 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (1.47 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (1.51 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.38 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (2.33 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (986.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (852.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.78 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (1.16 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (88.05 KB)

2012

Annual report 30.01.2012 - 31.12.2012 06.05.2013  HTML (89.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.14 KB 08.12.2014 25.11.2014 2

Articles of Association

TIF 85.01 KB 08.12.2014 25.11.2014 3

Shareholders’ register

TIF 79.78 KB 08.12.2014 25.11.2014 3

Shareholders’ register

TIF 51.14 KB 08.12.2014 25.11.2014 2

Amendments to the Articles of Association

TIF 24.31 KB 25.04.2013 03.04.2013 1

Articles of Association

TIF 40.69 KB 25.04.2013 03.04.2013 2

Shareholders’ register

TIF 17.4 KB 25.04.2013 03.04.2013 1

Shareholders’ register

TIF 16.55 KB 22.03.2013 14.03.2013 1

Articles of Association

TIF 20.41 KB 01.02.2012 30.11.2011 1

Memorandum of association

TIF 49.14 KB 01.02.2012 30.11.2011 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

TIF 39.45 KB 08.12.2014 03.12.2014 2

Application

TIF 181.15 KB 08.12.2014 25.11.2014 4

Notice of a member of the Board regarding the resignation

TIF 6.82 KB 08.12.2014 25.11.2014 1

Protocols/decisions of a company/organisation

TIF 171.65 KB 08.12.2014 25.11.2014 6

Decisions / letters / protocols of public notaries

TIF 34.59 KB 08.08.2013 06.08.2013 2

Application

TIF 87.33 KB 08.08.2013 01.08.2013 2

Confirmation or consent to legal address

TIF 8.86 KB 08.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 39.95 KB 25.04.2013 22.04.2013 2

Decisions / letters / protocols of public notaries

TIF 39.69 KB 25.04.2013 22.04.2013 2

Registration certificates

TIF 56.21 KB 25.04.2013 22.04.2013 1

Application

TIF 125.95 KB 25.04.2013 09.04.2013 4

Power of attorney, act of empowerment

TIF 12.88 KB 25.04.2013 03.04.2013 1

Protocols/decisions of a company/organisation

TIF 56.6 KB 25.04.2013 03.04.2013 2

Decisions / letters / protocols of public notaries

TIF 35.78 KB 22.03.2013 19.03.2013 2

Application

TIF 71.06 KB 22.03.2013 11.02.2013 2

Decisions / letters / protocols of public notaries

TIF 46.31 KB 01.02.2012 30.01.2012 2

Registration certificates

TIF 57.66 KB 01.02.2012 30.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.17 KB 01.02.2012 17.01.2012 1

Application

TIF 293.23 KB 01.02.2012 12.01.2012 4

Power of attorney, act of empowerment

TIF 208.16 KB 01.02.2012 15.12.2011 7

Announcement regarding the legal address

TIF 6.66 KB 01.02.2012 30.11.2011 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