DĀNA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 24.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DĀNA" |
| Registration number, date | 40103454630, 02.09.2011 |
| VAT number | None (excluded 28.09.2018) Europe VAT register |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Lauku iela 3C, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 70 EUR , registered 02.06.2015 (registered payment 02.06.2015: 70 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.54 | 0 | 17.05 |
| Personal income tax (thousands, €) | 0 | 0 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 0 | 4.52 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Lielvārdes nov., Lielvārde, Lauku iela 3C | Until 01.07.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 09.12.2020.
Case number: C73639020 Started 09.12.2020,
ended 17.09.2021
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.09.2021 |
22.09.2021 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
15.03.2021 |
17.03.2021 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Zemgales rajona tiesa (1000303995)
|
11.03.2021 |
17.03.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
09.12.2020 |
11.12.2020 | Appointment of an administrator in an insolvency case |
Groza Raimonds (Certificate nr. 00579)
Zemgales rajona tiesa (1000303995)
|
09.12.2020 |
11.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.01.2021)
Zemgales rajona tiesa (1000303995)
|
| Process 1. Legal protection process: 03.03.2020.
Case number: C73326120 Started 03.03.2020,
ended 12.05.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.05.2020 |
13.05.2020 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
03.03.2020 |
05.03.2020 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Groza Raimonds |
Duntes iela 28-179, Rīga, LV-1005 | Nr. 00579 (valid from 28.06.2020 till 27.06.2022) |
Phone 29469922
E-mail raimonds.groza@gmail.com
|
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.08.2021 | PDF (82.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DANA vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dana atzinums compressed | |||||
| Zinojums2019 DANA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ dana 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (225.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54P dana 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 02.09.2011 - 31.12.2012 | 29.03.2013 | HTML (89.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.6 KB | 04.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 8.88 KB | 04.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 26.74 KB | 04.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 9.86 KB | 06.09.2011 | 30.08.2011 | 1 |
Memorandum of Association |
TIF | 23.51 KB | 06.09.2011 | 30.08.2011 | 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 | 62.04 KB | 24.09.2021 | 24.09.2021 | 1 |
Notary’s decision |
RTF | 190.24 KB | 22.09.2021 | 22.09.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 54.69 KB | 24.09.2021 | 21.09.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 54.69 KB | 24.09.2021 | 21.09.2021 | 1 |
Court decision/judgement |
101.24 KB | 21.09.2021 | 17.09.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.09.2021 | 19.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.09.2021 | 19.08.2021 | 1 |
Notary’s decision |
EDOC | 65.77 KB | 17.03.2021 | 17.03.2021 | 2 |
Notary’s decision |
EDOC | 65.78 KB | 17.03.2021 | 17.03.2021 | 2 |
Court decision/judgement |
94.72 KB | 16.03.2021 | 15.03.2021 | 2 | |
Court decision/judgement |
98.71 KB | 16.03.2021 | 11.03.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 11.12.2020 | 11.12.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
115.98 KB | 10.12.2020 | 09.12.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 27.08.2020 | 27.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.72 KB | 24.08.2020 | 24.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.72 KB | 24.08.2020 | 24.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 24.08.2020 | 24.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.72 KB | 24.08.2020 | 24.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 24.08.2020 | 24.08.2020 | 1 |
Notary’s decision |
RTF | 191.39 KB | 13.05.2020 | 13.05.2020 | 2 |
Notary’s decision |
EDOC | 70.1 KB | 13.05.2020 | 13.05.2020 | 2 |
Court decision/judgement |
DOC | 69.5 KB | 12.05.2020 | 12.05.2020 | 2 |
Court decision/judgement |
DOC | 69.5 KB | 12.05.2020 | 12.05.2020 | 2 |
Court decision/judgement |
EDOC | 54.09 KB | 12.05.2020 | 12.05.2020 | 2 |
Notary’s decision |
EDOC | 65.87 KB | 05.03.2020 | 05.03.2020 | 2 |
Court decision/judgement |
103.1 KB | 04.03.2020 | 03.03.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.11.2018 | 20.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 14.11.2018 | 14.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.47 KB | 14.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 21.04.2018 | 21.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.45 KB | 18.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 04.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 75.48 KB | 04.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.84 KB | 04.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 06.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 20.52 KB | 06.09.2011 | 02.09.2011 | 1 |
Application |
TIF | 150.96 KB | 06.09.2011 | 12.05.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 06.09.2011 | 04.02.2011 | 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