Dana-D, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
455 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "Dana-D" |
| Registration number, date | 40103671736, 16.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.05.2013 |
| Legal address | Latgales iela 268 k-7 – 16, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 4.83 | 4.42 | 7.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 1.64 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2021 | 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 | 18.06.2021 |
* 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 | 30.08.2022 | 08.09.2022 |
Historical addresses
| Rīga, Salaspils iela 6 k-1 - 11 | Until 22.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 268 k-7 - 16 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiba2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiba2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210327 014904 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200509 012149 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190428 234031 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180429 221458 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170409 215006 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 16.05.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 08.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 08.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 08.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 08.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOC | 26 KB | 10.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOC | 26 KB | 10.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOCX | 14.31 KB | 22.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.31 KB | 22.09.2020 | 22.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.75 KB | 17.09.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.75 KB | 17.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 12.58 KB | 17.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 12.58 KB | 17.09.2020 | 16.09.2020 | 1 |
Articles of Association |
TIF | 12.3 KB | 14.06.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 21.26 KB | 14.06.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.09.2022 | 08.09.2022 | 2 |
Articles of Association |
EDOC | 16.79 KB | 08.09.2022 | 30.08.2022 | 1 |
Application |
DOC | 88 KB | 08.09.2022 | 30.08.2022 | 1 |
Application |
DOC | 88 KB | 08.09.2022 | 30.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 135.5 KB | 08.09.2022 | 30.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 135.5 KB | 08.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 08.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 08.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.39 KB | 08.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 16.96 KB | 08.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 52.37 KB | 10.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 52.37 KB | 10.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 15.59 KB | 10.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 10.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 10.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOC | 134 KB | 18.06.2021 | 14.06.2021 | 5 |
Application |
EDOC | 37.82 KB | 18.06.2021 | 14.06.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 18.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.65 KB | 18.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 18.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 22.09.2020 | 22.09.2020 | 2 |
Shareholders’ register |
EDOC | 20.35 KB | 22.09.2020 | 22.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.91 KB | 17.09.2020 | 16.09.2020 | 1 |
Articles of Association |
EDOC | 18.73 KB | 17.09.2020 | 16.09.2020 | 1 |
Application |
DOC | 84.5 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
EDOC | 27 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
DOC | 84.5 KB | 17.09.2020 | 16.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 17.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.46 KB | 17.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.46 KB | 17.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 11.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 13.03.2017 | 13.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.39 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 08.06.2016 | 08.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
366 KB | 03.06.2016 | 03.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.07 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 14.06.2013 | 16.05.2013 | 2 |
Registration certificates |
TIF | 43.82 KB | 14.06.2013 | 16.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 14.06.2013 | 07.05.2013 | 1 |
Application |
TIF | 326.51 KB | 14.06.2013 | 07.05.2013 | 9 |
Confirmation or consent to legal address |
TIF | 7.75 KB | 14.06.2013 | 07.05.2013 | 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