Danatec Baltic, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
21 by profit
15 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Danatec Baltic"
Registration number, date 40003791262, 20.12.2005
VAT number LV40003791262 from 23.03.2006 Europe VAT register
Register, date Commercial Register, 20.12.2005
Legal address Aizputes iela 1 k-5, Rīga, LV-1046 Check address owners
Fixed capital 71 143 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 86.18 120.38 128.91
Personal income tax (thousands, €) 9.56 8.32 6.18
Statutory social insurance contributions (thousands, €) 17.95 17.06 11.4
Average employees count 7 6 4

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Cita veida darbgaldu ražošana (28.49)
Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2009
* 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 % 71 143 € 1 € 71 143 Latvia 10.03.2021 15.04.2021

Apply information changes

ML

"Danatec Baltic", SIA

Aizputes 1 k-5, Rīga, LV-1046 Check address owners

Kokapstrādes iekārtas un instrumenti

http://www.danatec.lv

Historical addresses

Rīga, Jūrkalnes iela 15/25 Until 12.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
DANATEC BALTIC 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
DANATEC BALTIC 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (109.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (278.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (137.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (296.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (315.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (326.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Danatec vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (1.27 MB)

2008

Annual report 15.07.2009  TIF (629.28 KB)

2007

Annual report 07.07.2008  TIF (461.49 KB)

2006

Annual report 14.11.2007  TIF (404.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 16.06.2022 06.06.2022 1

Articles of Association

EDOC 17.05 KB 16.06.2022 06.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 379.4 KB 28.01.2022 23.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.57 KB 23.08.2021 23.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 18.75 KB 23.08.2021 23.08.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 182.31 KB 12.04.2021 29.03.2021 8

Shareholders’ register

TIF 145.37 KB 12.04.2021 10.03.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.49 KB 15.10.2020 18.09.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.18 KB 15.10.2020 18.09.2020 6

Shareholders’ register

TIF 185.46 KB 10.08.2020 23.04.2020 8

Articles of Association

TIF 178.15 KB 17.04.2020 20.07.2015 3

Shareholders’ register

TIF 47.19 KB 17.04.2020 20.07.2015 2

Shareholders’ register

TIF 21.22 KB 02.02.2012 27.10.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 224.93 KB 17.04.2020 05.10.2011 9

Shareholders’ register

TIF 22.07 KB 20.06.2011 07.06.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 425.45 KB 17.04.2020 25.02.2009 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 95.85 KB 12.05.2023 12.05.2023 22

Application

EDOC 53 KB 14.04.2023 07.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 24.39 KB 14.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 16.06.2022 16.06.2022 2

Articles of Association

EDOC 17.05 KB 16.06.2022 06.06.2022 1

Application

DOCX 46.75 KB 16.06.2022 06.06.2022 1

Application

DOCX 46.75 KB 16.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOC 43 KB 16.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOC 43 KB 16.06.2022 06.06.2022 1

Application

DOCX 35.37 KB 02.02.2022 02.02.2022 1

Application

DOCX 35.37 KB 02.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.95 KB 02.02.2022 02.02.2022 2

Protocols/decisions of a company/organisation

PDF 167.11 KB 28.01.2022 23.09.2021 1

Protocols/decisions of a company/organisation

PDF 167.11 KB 28.01.2022 23.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 379.4 KB 28.01.2022 23.09.2021 2

Decisions / letters / protocols of public notaries

RTF 188.24 KB 26.08.2021 26.08.2021 2

Application

DOCX 35.56 KB 23.08.2021 23.08.2021 1

Application

DOCX 35.56 KB 23.08.2021 23.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 18.75 KB 23.08.2021 23.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 18.75 KB 23.08.2021 23.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 15.04.2021 15.04.2021 2

Application

TIF 192.4 KB 12.04.2021 09.04.2021 6

Justification supporting beneficial ownership disclosure statement

JPG 212.88 KB 20.10.2020 20.10.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 198.81 KB 20.10.2020 20.10.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 202.12 KB 20.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 20.10.2020 20.10.2020 2

Application

TIF 317.79 KB 17.07.2020 14.07.2020 10

Copy of the personal identification document

TIF 114.15 KB 15.10.2020 17.12.2015 4

Copy of the personal identification document

TIF 342.63 KB 15.10.2020 15.12.2015 4
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