Dan Store Liepājas speciālās ekonomiskās zonas, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
23 by profit
24 by paid taxes
21 by employees

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

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

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry
Redakcija NACE 2.0
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/S

Reg. no. 27276024
Dānija, 2920 Charlottenlund, Lindegaardsvej 17

54.99 % 4 160 € 142 € 590 720 Denmark 10.07.2014 23.07.2014

BUNGE S.A.

Reg. no. 2389/2001
13, route de Flirissant, Ženēva, CH-1206, Šveice

35 % 2 648 € 142 € 376 016 Switzerland 10.07.2014 23.07.2014

SVANE SHIPPING A/S

Reg. no. 54638116
Nordkajen, Haven, Kolding, DK-6000, Dānija

10.01 % 757 € 142 € 107 494 Denmark 10.07.2014 23.07.2014

Apply information changes

"Dan Store", SIA

Brīvostas 30, Liepāja LV-3405 Check address owners

Noliktavu pakalpojumi

http://www.danstore.lv

Historical company names

SIA "Dan Store" Until 28.01.2004 21 year ago

Historical addresses

Rīga, Smilšu iela 7 Until 01.11.2002 23 years ago
Rīga, Meistaru iela 10/12 Until 28.01.2004 21 year ago
Liepāja, Sliežu iela 7/1 Until 23.02.2005 20 years ago
Liepāja, Sliežu iela , piestātne 42/43 Until 20.10.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  ZIP
Annual report 2024 PDF
Neatkar ga revidenta zi ojums LSEZ Dan Store SIA PDF
VadibasZinojums2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Dan Store GP 2023 ar zi ojumu EDOC
VadibasZinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Latvian GAAP LAT 2022 DanStore PDF
Dan Store 2022 LAT vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report Latvian GAAP non PIE 2021 LAT DanStore 1 PDF
Vadibas zinojums 2021 LAT PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report Latvian GAAP non PIE 2020 LAT PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Auditors report Latvian GAAP non PIE 2019 LAT Jana PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums LV PDF
scan VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar ga revidenta zi ojums PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

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)

2003

Annual report 13.12.2024  TIF (171.36 KB)

2002

Annual report 13.12.2024  TIF (179.54 KB)

2001

Annual report 13.12.2024  TIF (175.86 KB)

2000

Annual report 13.12.2024  TIF (187.72 KB)

1999

Annual report 13.12.2024  TIF (767.36 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

Amendments to the Articles of Association

TIF 30.54 KB 13.12.2024 10.07.2014 1

Shareholders’ register

TIF 118.1 KB 13.12.2024 10.07.2014 3

Articles of Association

TIF 449.88 KB 09.09.2019 10.07.2014 14

Articles of Association

TIF 220.1 KB 13.12.2024 14.03.2012 8

Articles of Association

TIF 235.04 KB 13.12.2024 12.08.2009 8

Shareholders’ register

TIF 50.83 KB 13.12.2024 12.08.2009 1

Articles of Association

TIF 228.99 KB 13.12.2024 09.06.2008 8

Amendments to the Articles of Association

TIF 11.47 KB 13.12.2024 31.01.2006 1

Articles of Association

TIF 242.2 KB 13.12.2024 31.01.2006 7

Amendments to the Articles of Association

TIF 17.59 KB 13.12.2024 26.01.2004 3

Articles of Association

TIF 503.14 KB 13.12.2024 26.01.2004 14

Shareholders’ register

TIF 33.44 KB 13.12.2024 14.11.2003 3

Articles of Association

TIF 506.35 KB 13.12.2024 16.09.2003 14

Shareholders’ register

TIF 26.63 KB 13.12.2024 16.09.2003 1

Amendments to the Articles of Association

TIF 64.25 KB 13.12.2024 20.06.2003 3

Regulations for the increase/reduction of the equity

TIF 130.6 KB 13.12.2024 20.06.2003 5

Amendments to the Articles of Association

TIF 57.87 KB 13.12.2024 15.05.2003 3

Regulations for the increase/reduction of the equity

TIF 83.05 KB 13.12.2024 15.05.2003 3

Amendments to the Articles of Association

TIF 65.83 KB 13.12.2024 29.10.2002 3

Regulations for the increase/reduction of the equity

TIF 49.57 KB 13.12.2024 29.10.2002 1

Shareholders’ register

TIF 23.46 KB 13.12.2024 29.10.2002 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

Articles of Association

TIF 643.45 KB 13.12.2024 01.06.1999 19

Shareholders’ register

TIF 31.24 KB 13.12.2024 01.06.1999 1

Memorandum of association

TIF 161.92 KB 13.12.2024 4

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

PDF 24.91 KB 04.07.2024 03.07.2024 4

Justification supporting beneficial ownership disclosure statement

PDF 36.07 KB 04.07.2024 03.07.2024 10

Justification supporting beneficial ownership disclosure statement

PDF 31.05 KB 04.07.2024 29.05.2024 5

Justification supporting beneficial ownership disclosure statement

TIF 49.22 KB 04.07.2024 27.05.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 56.85 KB 04.07.2024 27.05.2024 1

Consent of a member of the Board / executive director

TIF 94.07 KB 04.07.2024 27.05.2024 5

Consent of a member of the Board / executive director

TIF 93.7 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

Justification supporting beneficial ownership disclosure statement

JPG 244.66 KB 10.01.2020 10.01.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 998.21 KB 10.01.2020 10.01.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 256.1 KB 10.01.2020 10.01.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 245.57 KB 10.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 10.01.2020 10.01.2020 2

Application

TIF 425.87 KB 10.01.2020 09.01.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 78.54 KB 09.01.2020 23.12.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 229.22 KB 09.01.2020 11.12.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 131.33 KB 09.01.2020 11.12.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 425.04 KB 09.01.2020 06.12.2019 14

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

EDOC 42.35 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 54.35 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

Application

TIF 96.77 KB 13.12.2024 25.09.2012 2

Protocols/decisions of a company/organisation

TIF 44.29 KB 13.12.2024 14.03.2012 2

Decisions / letters / protocols of public notaries

TIF 45.56 KB 13.12.2024 20.10.2011 1

Application

TIF 225.81 KB 13.12.2024 17.10.2011 4

Receipts on the publication and state fees

TIF 67.48 KB 13.12.2024 17.09.2009 2

Application

TIF 101.88 KB 13.12.2024 26.08.2009 4

Application

TIF 303.21 KB 13.12.2024 26.08.2009 7

Protocols/decisions of a company/organisation

TIF 54.63 KB 13.12.2024 12.08.2009 2

Sample report

TIF 34.91 KB 13.12.2024 12.08.2009 1

Sample report

TIF 34.82 KB 13.12.2024 12.08.2009 1

Sample report

TIF 37.79 KB 15.01.2015 12.08.2009 1

Receipts on the publication and state fees

TIF 17.49 KB 13.12.2024 06.03.2009 1

Receipts on the publication and state fees

TIF 17.88 KB 13.12.2024 06.03.2009 1

Protocols/decisions of a company/organisation

TIF 53.34 KB 13.12.2024 17.02.2009 2

Decisions / letters / protocols of public notaries

TIF 50.27 KB 13.12.2024 28.08.2008 1

Other documents

TIF 17.83 KB 13.12.2024 22.08.2008 2

Application

TIF 178.41 KB 13.12.2024 21.08.2008 4

Receipts on the publication and state fees

TIF 12.15 KB 13.12.2024 20.08.2008 1

Receipts on the publication and state fees

TIF 12.35 KB 13.12.2024 20.08.2008 1

Protocols/decisions of a company/organisation

TIF 47.17 KB 13.12.2024 09.06.2008 2

Decisions / letters / protocols of public notaries

TIF 65.38 KB 13.12.2024 17.02.2006 2

Application

TIF 232.99 KB 13.12.2024 31.01.2006 4

Consent of a member of the Board / executive director

TIF 17.87 KB 13.12.2024 31.01.2006 1

Consent of a member of the Board / executive director

TIF 17.28 KB 13.12.2024 31.01.2006 1

Consent of a member of the Board / executive director

TIF 17.83 KB 13.12.2024 31.01.2006 1

Consent of a member of the Board / executive director

TIF 17.13 KB 13.12.2024 31.01.2006 1

Consent of a member of the Board / executive director

TIF 18.03 KB 13.12.2024 31.01.2006 1

Protocols/decisions of a company/organisation

TIF 61.73 KB 13.12.2024 31.01.2006 3

Protocols/decisions of a company/organisation

TIF 84.97 KB 13.12.2024 31.01.2006 3

Sample report

TIF 28.58 KB 13.12.2024 19.01.2006 1

Sample report

TIF 27.88 KB 13.12.2024 19.01.2006 1

Receipts on the publication and state fees

TIF 53.73 KB 13.12.2024 18.02.2005 1

Receipts on the publication and state fees

TIF 51.54 KB 13.12.2024 18.02.2005 1

Announcement regarding the legal address

TIF 12.93 KB 13.12.2024 20.10.2004 1

Registration certificates

TIF 45.08 KB 13.12.2024 28.01.2004 1

Decisions / letters / protocols of public notaries

TIF 26.81 KB 26.06.2013 28.01.2004 1

Application

TIF 152.52 KB 13.12.2024 26.01.2004 3

Receipts on the publication and state fees

TIF 14.82 KB 13.12.2024 22.01.2004 1

Protocols/decisions of a company/organisation

TIF 122.24 KB 13.12.2024 21.01.2004 5

Other documents

TIF 316.14 KB 13.12.2024 13.01.2004 6

Application

TIF 98.81 KB 13.12.2024 05.12.2003 1

Decisions / letters / protocols of public notaries

TIF 59.62 KB 13.12.2024 19.09.2003 1

Registration certificates

TIF 45.08 KB 13.12.2024 19.09.2003 1

Registration certificates

TIF 27.32 KB 13.12.2024 19.09.2003 1

Registration certificates

TIF 131.31 KB 13.12.2024 19.09.2003 1

Application

TIF 267.22 KB 13.12.2024 16.09.2003 4

Consent of a member of the Board / executive director

TIF 10.11 KB 13.12.2024 16.09.2003 1

Protocols/decisions of a company/organisation

TIF 144.79 KB 13.12.2024 16.09.2003 5

Statement of the Board regarding the payment of the equity

TIF 7.58 KB 13.12.2024 27.06.2003 1

Receipts on the publication and state fees

TIF 15.53 KB 13.12.2024 27.06.2003 1

Receipts on the publication and state fees

TIF 20.39 KB 13.12.2024 27.06.2003 1

Documents attesting the transfer of shares

TIF 41.73 KB 13.12.2024 20.06.2003 3

Statement of the Board regarding the payment of the equity

TIF 32.97 KB 13.12.2024 20.06.2003 3

Decisions / letters / protocols of public notaries

TIF 42.68 KB 13.12.2024 20.06.2003 1

Protocols/decisions of a company/organisation

TIF 166.89 KB 13.12.2024 20.06.2003 5

Receipts on the publication and state fees

TIF 17.34 KB 13.12.2024 19.06.2003 1

Receipts on the publication and state fees

TIF 21.52 KB 13.12.2024 19.06.2003 1

Application

TIF 51.46 KB 13.12.2024 18.06.2003 3

Documents attesting the transfer of shares

TIF 44.75 KB 13.12.2024 18.06.2003 3

Power of attorney, act of empowerment

TIF 48.12 KB 13.12.2024 18.06.2003 3

Power of attorney, act of empowerment

TIF 44.49 KB 13.12.2024 18.06.2003 3

Protocols/decisions of a company/organisation

TIF 165.6 KB 13.12.2024 15.05.2003 5

Power of attorney, act of empowerment

TIF 48.56 KB 13.12.2024 12.05.2003 3

Power of attorney, act of empowerment

TIF 46.99 KB 13.12.2024 13.04.2003 3

Statement of the Board regarding the payment of the equity

TIF 35.95 KB 13.12.2024 15.03.2003 3

Decisions / letters / protocols of public notaries

TIF 30.96 KB 13.12.2024 01.11.2002 1

Application

TIF 24.96 KB 13.12.2024 29.10.2002 1

Protocols/decisions of a company/organisation

TIF 64.24 KB 13.12.2024 29.10.2002 4

Receipts on the publication and state fees

TIF 16.11 KB 13.12.2024 29.10.2002 1

Decisions / letters / protocols of public notaries

TIF 43.76 KB 13.12.2024 28.08.2002 1

Application

TIF 35.21 KB 13.12.2024 23.08.2002 1

Protocols/decisions of a company/organisation

TIF 53.86 KB 13.12.2024 22.08.2002 3

Protocols/decisions of a company/organisation

TIF 168.34 KB 13.12.2024 24.06.2002 11

Protocols/decisions of a company/organisation

TIF 164.75 KB 13.12.2024 20.06.2002 11

Copy of the personal identification document

TIF 264.24 KB 13.12.2024 21.09.2001 2

Copy of the personal identification document

TIF 140.15 KB 13.12.2024 31.03.2001 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

Registration certificates

TIF 59.19 KB 13.12.2024 22.06.1999 1

Registration certificates

TIF 49.83 KB 13.12.2024 22.06.1999 1

Registration certificates

TIF 68.56 KB 13.12.2024 22.06.1999 1

Application

TIF 21.22 KB 13.12.2024 04.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.76 KB 13.12.2024 03.06.1999 1

Power of attorney, act of empowerment

TIF 23.88 KB 13.12.2024 02.06.1999 1

Confirmation or consent to legal address

TIF 24.95 KB 13.12.2024 22.04.1999 1

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

TIF 209.76 KB 13.12.2024 20.04.1999 10

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

TIF 230.16 KB 13.12.2024 05.03.1999 11

Sample report

TIF 26.76 KB 13.12.2024 19.05.1998 1

Copy of the personal identification document

TIF 118.53 KB 13.12.2024 05.12.1996 1

Copy of the personal identification document

TIF 109.73 KB 13.12.2024 05.12.1996 1

Copy of the personal identification document

TIF 32.13 KB 13.12.2024 16.11.1995 1

Copy of the personal identification document

TIF 22.07 KB 13.12.2024 16.11.1995 1

Copy of the personal identification document

TIF 73.7 KB 13.12.2024 20.06.1990 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