DANAS GRUPA, SIA
Limited Liability Company, Small company
Place in branch
199 by turnover
329 by profit
169 by paid taxes
68 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 "DANAS GRUPA" |
| Registration number, date | 51702004981, 04.08.1993 |
| VAT number | LV51702004981 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Tērvetes iela 6, Vilce, Vilces pag., Jelgavas nov., LV-3026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- Negative 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, €) | 45.39 | 43.77 | 40.08 |
| Personal income tax (thousands, €) | 5.57 | 5.19 | 6 |
| Statutory social insurance contributions (thousands, €) | 29.16 | 27.29 | 24.19 |
| Average employees count | 13 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (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 15.07.2019 | 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. | 25.11.2009 |
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. | 25.11.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 02.11.2004 | 02.11.2004 |
Contacts in cooperation with
Apply information changes
"Danas grupa", SIA
Tirgus 1, Lielplatone, Lielplatones pagasts, Jelgavas nov. LV-3022 Check address owners
Pārtikas tirdzniecība
Historical company names
| Audzes individuālais uzņēmums "DANA" | Until 02.11.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, Miezītes ceļš 27 | Until 02.11.2004 | 21 year ago |
|---|---|---|
| Jelgavas rajons, Vilces pagasts, "Danas" | Until 03.07.2009 | 16 years ago |
| Jelgavas nov., Vilces pag., "Danas" | Until 29.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (128.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 16.05.2013 | TIF (393.63 KB) | ||
2011 |
Annual report | 09.06.2012 | TIF (405.06 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (428.11 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (359.8 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (648.51 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (364.88 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (453.15 KB) | ||
2005 |
Annual report | 24.10.2019 | TIF (371.94 KB) | ||
2004 |
Annual report | 24.10.2019 | TIF (393.23 KB) | ||
2003 |
Annual report | 24.10.2019 | TIF (347.98 KB) | ||
2002 |
Annual report | 24.10.2019 | TIF (867.66 KB) | ||
2001 |
Annual report | 24.10.2019 | TIF (958.53 KB) | ||
1999 |
Annual report | 24.10.2019 | TIF (494.5 KB) | ||
1998 |
Annual report | 24.10.2019 | TIF (828.2 KB) | ||
1997 |
Annual report | 24.10.2019 | TIF (844.87 KB) | ||
1996 |
Annual report | 24.10.2019 | TIF (891.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.73 KB | 24.10.2019 | 17.11.2006 | 1 |
Articles of Association |
TIF | 39.99 KB | 24.10.2019 | 29.09.2004 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 24.10.2019 | 29.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 24.10.2019 | 16.09.2004 | 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 |
RTF | 180.3 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 29.11.2016 | 29.11.2016 | 1 |
Application |
320.65 KB | 25.11.2016 | 25.11.2016 | 2 | |
Application |
309.75 KB | 25.11.2016 | 25.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 24.10.2019 | 25.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 24.10.2019 | 20.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.64 KB | 24.10.2019 | 20.11.2009 | 1 |
Application |
TIF | 140.3 KB | 24.10.2019 | 19.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 24.10.2019 | 19.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 24.10.2019 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 24.10.2019 | 24.11.2006 | 2 |
Application |
TIF | 240.2 KB | 24.10.2019 | 17.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 24.10.2019 | 17.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.12 KB | 24.10.2019 | 17.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.44 KB | 24.10.2019 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.65 KB | 24.10.2019 | 15.11.2006 | 1 |
Sample report |
TIF | 25.25 KB | 24.10.2019 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 24.10.2019 | 09.06.2005 | 2 |
Submission/Application |
TIF | 15.71 KB | 24.10.2019 | 03.06.2005 | 1 |
Application |
TIF | 226.19 KB | 24.10.2019 | 29.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.28 KB | 24.10.2019 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 91.13 KB | 24.10.2019 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 85.92 KB | 24.10.2019 | 01.04.2005 | 1 |
Consent of the auditor |
TIF | 11.42 KB | 24.10.2019 | 29.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 24.10.2019 | 04.11.2004 | 2 |
Submission/Application |
TIF | 25.19 KB | 24.10.2019 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 24.10.2019 | 02.11.2004 | 1 |
Registration certificates |
TIF | 66.88 KB | 24.10.2019 | 02.11.2004 | 1 |
Application |
TIF | 120.77 KB | 24.10.2019 | 01.11.2004 | 3 |
Other documents |
TIF | 24.85 KB | 24.10.2019 | 01.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 24.10.2019 | 29.09.2004 | 1 |
Consent of the auditor |
TIF | 11.61 KB | 24.10.2019 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 24.10.2019 | 29.09.2004 | 1 |
Owner’s decisions |
TIF | 52.6 KB | 24.10.2019 | 29.09.2004 | 1 |
Auditor’s report |
TIF | 46.63 KB | 24.10.2019 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 24.10.2019 | 28.09.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 27.03 KB | 24.10.2019 | 16.09.2004 | 1 |
Owner’s decisions |
TIF | 53.03 KB | 24.10.2019 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.93 KB | 24.10.2019 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 24.10.2019 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.41 KB | 24.10.2019 | 14.01.2004 | 1 |
Sample report |
TIF | 26.17 KB | 24.10.2019 | 22.12.2003 | 1 |
Application |
TIF | 52.24 KB | 24.10.2019 | 04.08.1993 | 2 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 24.10.2019 | 04.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 24.10.2019 | 04.08.1993 | 1 |
Registration certificates |
TIF | 14.82 KB | 24.10.2019 | 04.08.1993 | 1 |
Registration certificates |
TIF | 40.9 KB | 24.10.2019 | 04.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 10.48 KB | 24.10.2019 | 04.08.1993 | 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