DANA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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" |
| Registration number, date | 42402002902, 13.03.1993 |
| VAT number | LV42402002902 from 18.01.1999 Europe VAT register |
| Register, date | Commercial Register, 02.07.2003 |
| Legal address | Kr. Barona iela 10, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 173 808 EUR, registered payment 19.08.2015 |
| 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
- Has contacts
- 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, €) | 193.11 | 236.63 | 170.42 |
| Personal income tax (thousands, €) | 13.61 | 11.98 | 10.57 |
| Statutory social insurance contributions (thousands, €) | 46.8 | 42.9 | 42.21 |
| Average employees count | 17 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.05.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2022 | |
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. | 25.03.2011 |
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. | 25.03.2011 |
* 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 |
16.67 % | 204 | € 142 | € 28 968 | Latvia | 23.05.2022 | 31.05.2022 |
Natural person |
16.67 % | 204 | € 142 | € 28 968 | Latvia | 23.05.2022 | 31.05.2022 |
Natural person |
16.67 % | 204 | € 142 | € 28 968 | Latvia | 23.05.2022 | 31.05.2022 |
Natural person |
50 % | 612 | € 142 | € 86 904 | Latvia | 14.08.2015 | 19.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Kr.Barona iela 12 | Until 10.11.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| server 20160406 091437 004 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 2011 | |||||
2010 |
Annual report | 07.05.2011 | TIF (1.45 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (757.03 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (794.43 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (769.58 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (880.21 KB) | ||
2005 |
Annual report | 04.09.2018 | TIF (1.07 MB) | ||
2004 |
Annual report | 04.09.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 04.09.2018 | TIF (722.06 KB) | ||
2002 |
Annual report | 04.09.2018 | TIF (716.32 KB) | ||
2001 |
Annual report | 04.09.2018 | TIF (1 MB) | ||
2000 |
Annual report | 04.09.2018 | TIF (1.33 MB) | ||
1998 |
Annual report | 04.09.2018 | TIF (989.73 KB) | ||
1997 |
Annual report | 04.09.2018 | TIF (783.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.49 KB | 31.05.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOCX | 24.49 KB | 31.05.2022 | 23.05.2022 | 1 |
Articles of Association |
TIF | 80.57 KB | 20.08.2015 | 14.08.2015 | 3 |
Shareholders’ register |
TIF | 41.17 KB | 20.08.2015 | 14.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.05 KB | 19.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 110.71 KB | 19.12.2011 | 13.12.2011 | 5 |
Shareholders’ register |
TIF | 13.34 KB | 19.12.2011 | 13.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.15 KB | 19.12.2011 | 12.12.2011 | 1 |
Articles of Association |
TIF | 98.08 KB | 25.03.2011 | 17.03.2011 | 3 |
Articles of Association |
TIF | 115.05 KB | 04.09.2018 | 09.06.2003 | 4 |
Articles of Association |
TIF | 371.24 KB | 04.09.2018 | 10.01.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 36.07 KB | 04.09.2018 | 10.01.2001 | 1 |
Shareholders’ register |
TIF | 22.08 KB | 04.09.2018 | 10.01.2001 | 1 |
Articles of Association |
TIF | 379.87 KB | 04.09.2018 | 20.10.2000 | 9 |
Memorandum of association |
TIF | 185.99 KB | 04.09.2018 | 20.10.2000 | 4 |
Shareholders’ register |
TIF | 23.32 KB | 04.09.2018 | 20.10.2000 | 1 |
Articles of Association |
TIF | 112.46 KB | 04.09.2018 | 13.03.1993 | 3 |
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 | 62.44 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 57.59 KB | 26.05.2022 | 26.05.2022 | 4 |
Application |
DOCX | 57.59 KB | 26.05.2022 | 26.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.37 KB | 31.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.37 KB | 31.05.2022 | 23.05.2022 | 1 |
Shareholders’ register |
EDOC | 59.22 KB | 31.05.2022 | 23.05.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
257.1 KB | 31.05.2022 | 18.02.2022 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
257.1 KB | 31.05.2022 | 18.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 94.95 KB | 20.08.2015 | 14.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 20.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 160.31 KB | 19.12.2011 | 13.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.52 KB | 19.12.2011 | 12.12.2011 | 2 |
Appraisal reports |
TIF | 43.3 KB | 19.12.2011 | 12.12.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 36.91 KB | 19.12.2011 | 12.12.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.41 KB | 19.12.2011 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 19.12.2011 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 25.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 497.72 KB | 25.03.2011 | 22.03.2011 | 10 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 25.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 04.09.2018 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 98.03 KB | 04.09.2018 | 15.11.2007 | 2 |
Application |
TIF | 340.3 KB | 04.09.2018 | 14.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 04.09.2018 | 14.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 04.09.2018 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 04.09.2018 | 02.07.2003 | 1 |
Registration certificates |
TIF | 107.69 KB | 04.09.2018 | 02.07.2003 | 1 |
Application |
TIF | 389.81 KB | 04.09.2018 | 17.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 33.31 KB | 04.09.2018 | 17.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.58 KB | 04.09.2018 | 09.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 04.09.2018 | 09.06.2003 | 1 |
Sample report |
TIF | 25.87 KB | 04.09.2018 | 26.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.08 KB | 04.09.2018 | 06.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 04.09.2018 | 23.01.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.89 KB | 04.09.2018 | 10.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.67 KB | 04.09.2018 | 10.01.2001 | 3 |
Submission/Application |
TIF | 13.78 KB | 04.09.2018 | 10.01.2001 | 1 |
Submission/Application |
TIF | 16.48 KB | 04.09.2018 | 09.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 04.09.2018 | 10.11.2000 | 1 |
Registration certificates |
TIF | 70.06 KB | 04.09.2018 | 10.11.2000 | 1 |
Application |
TIF | 142.69 KB | 04.09.2018 | 27.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.19 KB | 04.09.2018 | 27.10.2000 | 1 |
Announcement regarding the legal address |
TIF | 14.51 KB | 04.09.2018 | 20.10.2000 | 1 |
Appraisal reports |
TIF | 104.25 KB | 04.09.2018 | 20.10.2000 | 2 |
Owner’s decisions |
TIF | 49.6 KB | 04.09.2018 | 20.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.01 KB | 04.09.2018 | 20.10.2000 | 2 |
Sample report |
TIF | 26.29 KB | 04.09.2018 | 20.10.2000 | 1 |
Other documents |
TIF | 125.25 KB | 04.09.2018 | 08.11.1995 | 1 |
Copy of the personal identification document |
TIF | 239.33 KB | 04.09.2018 | 01.07.1993 | 1 |
Copy of the personal identification document |
TIF | 465.14 KB | 04.09.2018 | 01.07.1993 | 2 |
Receipts on the publication and state fees |
TIF | 5.48 KB | 04.09.2018 | 01.05.1993 | 1 |
Application |
TIF | 84.84 KB | 04.09.2018 | 13.03.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.62 KB | 04.09.2018 | 13.03.1993 | 1 |
Registration certificates |
TIF | 41.44 KB | 04.09.2018 | 13.03.1993 | 1 |
Registration certificates |
TIF | 47.62 KB | 04.09.2018 | 13.03.1993 | 1 |
Sample report |
TIF | 20.28 KB | 04.09.2018 | 13.03.1993 | 1 |
Submission/Application |
TIF | 29.27 KB | 04.09.2018 | 13.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 04.09.2018 | 25.02.1993 | 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