DAN un NESI, SIA

Limited Liability Company, Micro company
Place in branch
612 by turnover
457 by profit
201 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAN un NESI"
Registration number, date 44103070125, 09.09.2011
VAT number LV44103070125 from 08.08.2012 Europe VAT register
Register, date Commercial Register, 09.09.2011
Legal address Celtnieku iela 2, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 14 EUR, registered payment 30.12.2015
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, €) 13.27 10.91 10.65
Personal income tax (thousands, €) 2.26 1.8 1.88
Statutory social insurance contributions (thousands, €) 5 4.36 4.44
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.12.2013
* 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 € 7 € 14 Latvia 08.12.2015 30.12.2015

Apply information changes

"Dan un Nesi", SIA

Skolas laukums 3, Seda, Valmieras nov., LV-4728 Check address owners

Pārtikas tirdzniecība

Historical addresses

Strenču nov., Seda, Celtnieku iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (856.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.04.2023  PDF (833.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (830.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (833.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (832.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (132.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (131.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (141.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 09.09.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.13 KB 12.06.2018 08.12.2015 1

Articles of Association

 TIF 16.53 KB 12.06.2018 08.12.2015 1

Shareholders’ register

TIF 17.67 KB 12.06.2018 08.12.2015 1

Shareholders’ register

TIF 120.77 KB 10.12.2013 14.11.2013 2

Articles of Association

 TIF 15.77 KB 13.09.2011 06.09.2011 1

Memorandum of Association

 TIF 22.97 KB 13.09.2011 06.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 350.65 KB 26.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 50.14 KB 12.06.2018 30.12.2015 2

Application

 TIF 135.98 KB 12.06.2018 08.12.2015 2

Protocols/decisions of a company/organisation

 TIF 19.01 KB 12.06.2018 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 91.72 KB 10.12.2013 10.12.2013 2

Consent of a member of the Board / executive director

 TIF 69.36 KB 10.12.2013 15.11.2013 2

Application

 TIF 427.19 KB 10.12.2013 14.11.2013 4

Notice of officers regarding the resignation

TIF 36.91 KB 10.12.2013 14.11.2013 1

Protocols/decisions of a company/organisation

 TIF 247.11 KB 10.12.2013 14.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.01 KB 13.09.2011 09.09.2011 1

Registration certificates

 TIF 52.35 KB 13.09.2011 09.09.2011 1

Announcement regarding the legal address

 TIF 7.6 KB 13.09.2011 06.09.2011 1

Application

 TIF 142.15 KB 13.09.2011 06.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 8.39 KB 13.09.2011 06.09.2011 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