Dan Store Liepājas speciālās ekonomiskās zonas, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
17 by profit
24 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Dan Store" Liepājas speciālās ekonomiskās zonas SIA |
| Registration number, date | 40003449953, 22.06.1999 |
| VAT number | LV40003449953 from 29.06.1999 Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Brīvostas iela 30, Liepāja, LV-3405 Check address owners |
| Fixed capital | 1 074 230 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 525.45 | 513.91 | 382.59 |
| Personal income tax (thousands, €) | 120.7 | 115.52 | 102.63 |
| Statutory social insurance contributions (thousands, €) | 212.62 | 208.53 | 188.54 |
| Average employees count | 28 | 29 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.05.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
CM HOLDING A/SReg. no. 27276024
|
54.99 % | 4 160 | € 142 | € 590 720 | Denmark | 10.07.2014 | 23.07.2014 |
BUNGE S.A.Reg. no. 2389/2001
|
35 % | 2 648 | € 142 | € 376 016 | Switzerland | 10.07.2014 | 23.07.2014 |
SVANE SHIPPING A/SReg. no. 54638116
|
10.01 % | 757 | € 142 | € 107 494 | Denmark | 10.07.2014 | 23.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Dan Store" | Until 28.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Smilšu iela 7 | Until 01.11.2002 | 22 years ago |
|---|---|---|
| Rīga, Meistaru iela 10/12 | Until 28.01.2004 | 20 years ago |
| Liepāja, Sliežu iela 7/1 | Until 23.02.2005 | 19 years ago |
| Liepāja, Sliežu iela , piestātne 42/43 | Until 20.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dan Store GP 2023 ar zi ojumu | EDOC | ||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Latvian GAAP LAT 2022 DanStore | |||||
| Dan Store 2022 LAT vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Latvian GAAP non PIE 2021 LAT DanStore 1 | |||||
| Vadibas zinojums 2021 LAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report Latvian GAAP non PIE 2020 LAT | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report Latvian GAAP non PIE 2019 LAT Jana | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums LV | |||||
| scan VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (743.56 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (321.34 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (234.59 KB) | ||
2004 |
Annual report | 06.02.2009 | TIF (117.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.22 KB | 09.01.2020 | 11.12.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.27 KB | 09.01.2020 | 11.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.33 KB | 09.01.2020 | 10.12.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.37 KB | 09.01.2020 | 10.12.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 425.04 KB | 09.01.2020 | 06.12.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.3 MB | 28.11.2019 | 24.10.2019 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.88 KB | 26.02.2018 | 23.01.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 453.89 KB | 26.02.2018 | 04.01.2018 | 15 |
Articles of Association |
TIF | 449.88 KB | 09.09.2019 | 10.07.2014 | 14 |
Shareholders’ register |
TIF | 33.12 KB | 27.02.2013 | 12.08.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 862.38 KB | 04.07.2024 | 26.02.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.31 KB | 04.07.2024 | 03.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
36.07 KB | 04.07.2024 | 03.07.2024 | 10 | |
Justification supporting beneficial ownership disclosure statement |
24.91 KB | 04.07.2024 | 03.07.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
31.05 KB | 04.07.2024 | 29.05.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 56.85 KB | 04.07.2024 | 27.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.22 KB | 04.07.2024 | 27.05.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.7 KB | 04.07.2024 | 27.05.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 94.07 KB | 04.07.2024 | 27.05.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 421.95 KB | 04.07.2024 | 27.05.2024 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.33 MB | 04.07.2024 | 17.05.2024 | 69 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 10.01.2020 | 10.01.2020 | 2 |
Other documents |
JPG | 244.66 KB | 10.01.2020 | 10.01.2020 | 1 |
Other documents |
JPG | 256.1 KB | 10.01.2020 | 10.01.2020 | 1 |
Other documents |
JPG | 998.21 KB | 10.01.2020 | 10.01.2020 | 1 |
Other documents |
JPG | 245.57 KB | 10.01.2020 | 10.01.2020 | 1 |
Application |
TIF | 425.87 KB | 10.01.2020 | 09.01.2020 | 8 |
Other documents |
TIF | 78.54 KB | 09.01.2020 | 23.12.2019 | 4 |
Other documents |
TIF | 131.33 KB | 09.01.2020 | 11.12.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 88.44 KB | 28.11.2019 | 23.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 60.37 KB | 28.11.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 299.23 KB | 28.11.2019 | 16.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 54.35 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.35 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 882.57 KB | 26.02.2018 | 15.02.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 94.67 KB | 01.03.2018 | 21.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 57.38 KB | 26.02.2018 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 331.59 KB | 26.02.2018 | 21.11.2017 | 13 |
Sample report |
TIF | 37.79 KB | 15.01.2015 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.81 KB | 26.06.2013 | 28.01.2004 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.15 MB | 26.02.2018 | 26.02.2001 | 23 |
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