DAN, SIA
Limited Liability Company, Small company
Place in branch
382 by turnover
116 by profit
251 by paid taxes
86 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 | SIA DAN |
| Registration number, date | 41503086497, 18.09.2019 |
| VAT number | LV41503086497 from 12.10.2019 Europe VAT register |
| Register, date | Commercial Register, 18.09.2019 |
| Legal address | Dzelzavas iela 57 – 15, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DAN, SIA
Important facts
- No active 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 24 104.63 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 24 302.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 22 945.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 025.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 103.87 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 931.12 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 010.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 408.42 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 177.96 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 2 011.97 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 21 093.79 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 28 128.65 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 21 793.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 11 546.17 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 766.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 232.73 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 8 194.88 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 19.12.2022 | 10 041.72 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 11 383.67 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 11 380.88 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 701.44 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 12 380.86 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 12 308.45 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 12 542.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 184.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.12.2020 | 3 268.90 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 5 590.22 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 028.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 242.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 3 772.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 359.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 1 151.65 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 45.06 | 50.96 | 65.18 |
| Personal income tax (thousands, €) | 8.51 | 7.69 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 34.71 | 31.39 | 27.98 |
| Average employees count | 11 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2019 | 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 | 18.09.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
"DAN", SIA
Brīvības 75, Preiļi, Preiļu nov., LV-5301 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (98.19 KB) | €11.00 |
2020 |
Annual report | 18.09.2019 - 31.12.2020 | 01.08.2021 | PDF (79.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.96 KB | 27.12.2023 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.36 KB | 27.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 18.61 KB | 27.12.2023 | 21.12.2023 | 1 |
Articles of Association |
TIF | 7.96 KB | 18.09.2019 | 28.08.2019 | 1 |
Memorandum of Association |
TIF | 25.65 KB | 18.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
TIF | 37.83 KB | 18.09.2019 | 28.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.19 KB | 23.02.2024 | 22.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.9 KB | 06.02.2024 | 06.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.21 KB | 27.12.2023 | 27.12.2023 | 1 |
Application |
EDOC | 28.84 KB | 27.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.48 KB | 27.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 223.05 KB | 18.09.2019 | 29.08.2019 | 4 |
Announcement regarding the legal address |
TIF | 9.13 KB | 18.09.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 18.09.2019 | 28.08.2019 | 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.
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