Danbalt Footwear, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
10 by profit
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Danbalt Footwear"
Registration number, date 40103247340, 08.09.2009
VAT number LV40103247340 from 29.09.2009 Europe VAT register
Register, date Commercial Register, 08.09.2009
Legal address Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners
Fixed capital 642 852 EUR, registered payment 10.06.2021
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, €) 1014.03 945.76 271.6
Personal income tax (thousands, €) 94.6 91.22 26.99
Statutory social insurance contributions (thousands, €) 223.88 189.68 61.46
Average employees count 44 42 30
Received COVID-19 downtime support 10.01.2022, 12 297.45 €

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2023
* 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

UAB "Migaujone"

Reg. no. 303160073
Ozo g.12A-1, Viļņa, Lietuva

100 % 22 959 € 28 € 642 852 Lithuania 26.06.2024 01.07.2024

Apply information changes

ML

Historical addresses

Rīga, Krišjāņa Barona iela 32 - 3 Until 18.10.2016 8 years ago
Rīga, Bauskas iela 58A - 7 Until 08.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 gada parskata VADIBAS ZINOJUMS PDF
Neatkarigu revidentu zinojums 2023 Danbalt Footwear EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums SIA Danbalt Footwear PDF
REVIDENTU ZINOJUMS Danbalt Footwear PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
2021. gada parskata VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS DF PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
2020 parskata gada VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS DF PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Danbalt Footwear ZINOJUMS PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Danbalt Footwear NRZ PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Danbalt Footwear NRZ PDF
vadibas zinojums 1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Danbalt Footwear ZI OJUMS PDF
Footwear vad zin 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums footwear PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zinojumsGP 2014 D FOOTWEAR 28 04 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 DF PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2012 D FOOTWEAR GV PDF

2011

Annual report 26.04.2012  TIF (975.44 KB)

2010

Annual report 18.05.2011  TIF (1.17 MB)

2009

Annual report 14.05.2010  TIF (847.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 142.86 KB 26.06.2024 26.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 149.17 KB 26.06.2024 22.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 149.17 KB 23.04.2024 22.04.2024 1

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

EDOC 312.21 KB 26.06.2024 25.01.2023 5

Articles of Association

DOCX 15.35 KB 10.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.77 KB 10.06.2021 07.06.2021 2

Shareholders’ register

DOCX 14.39 KB 10.06.2021 07.06.2021 1

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

TIF 455.85 KB 08.06.2021 24.05.2021 14

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

TIF 147.84 KB 02.05.2016 07.04.2016 4

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

TIF 153.14 KB 02.05.2016 07.04.2016 5

Shareholders’ register

TIF 278.2 KB 07.12.2015 22.10.2015 7

Amendments to the Articles of Association

TIF 13.29 KB 07.01.2015 12.12.2014 1

Articles of Association

TIF 97.07 KB 07.01.2015 12.12.2014 3

Shareholders’ register

TIF 242.1 KB 04.12.2014 27.08.2014 6

Shareholders’ register

TIF 37.3 KB 24.10.2013 08.10.2013 2

Articles of Association

TIF 49.79 KB 09.10.2009 26.08.2009 1

Memorandum of Association

TIF 133.39 KB 09.10.2009 26.08.2009 2

Shareholders’ register

TIF 69.58 KB 07.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 243.29 KB 26.06.2024 26.06.2024 2

Protocols/decisions of a company/organisation

PDF 152.79 KB 26.06.2024 29.04.2024 1

Announcement regarding the reorganisation

PDF 219.9 KB 23.04.2024 22.04.2024 2

Application

PDF 284.55 KB 18.04.2024 15.04.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 133 KB 18.04.2024 25.01.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 10.06.2021 10.06.2021 2

Application

PDF 257.19 KB 10.06.2021 09.06.2021 4

Application

ASICE 241.94 KB 10.06.2021 09.06.2021 4

Acceptance-conveyance act

DOCX 18.34 KB 10.06.2021 07.06.2021 2

Acceptance-conveyance act

ASICE 33.85 KB 10.06.2021 07.06.2021 2

Articles of Association

ASICE 31 KB 10.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.23 KB 10.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.97 KB 10.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOCX 25.31 KB 10.06.2021 07.06.2021 2

Protocols/decisions of a company/organisation

ASICE 31.29 KB 10.06.2021 07.06.2021 2

Regulations for the increase/reduction of the equity

ASICE 27.32 KB 10.06.2021 07.06.2021 2

Shareholders’ register

ASICE 21.06 KB 10.06.2021 07.06.2021 1

Appraisal reports

EDOC 191.44 KB 10.06.2021 04.06.2021 2

Appraisal reports

PDF 194.94 KB 10.06.2021 04.06.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 133.12 KB 08.06.2021 26.05.2021 7

Copy of the personal identification document

TIF 254.23 KB 11.06.2021 29.09.2020 5

Application

TIF 42.6 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

RTF 190.64 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 08.10.2018 08.10.2018 2

Application

TIF 167.42 KB 01.10.2018 01.10.2018 4

Confirmation or consent to legal address

TIF 14.55 KB 01.10.2018 17.09.2018 1

Power of attorney, act of empowerment

TIF 20.23 KB 01.10.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 12.06.2018 12.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 05.06.2018 05.06.2018 2

Application

TIF 99.59 KB 12.06.2018 30.05.2018 4

Application

TIF 235.29 KB 01.06.2018 30.05.2018 6

Protocols/decisions of a company/organisation

TIF 103.39 KB 01.06.2018 30.05.2018 3

Decisions / letters / protocols of public notaries

RTF 191.17 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

TIF 201.39 KB 22.03.2018 15.03.2018 5

Copy of the personal identification document

TIF 334.06 KB 11.06.2021 15.01.2018 6

Decisions / letters / protocols of public notaries

TIF 45.55 KB 26.10.2016 18.10.2016 1

Application

TIF 210.79 KB 26.10.2016 07.10.2016 3

Confirmation or consent to legal address

TIF 42.4 KB 26.10.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

TIF 51.96 KB 02.05.2016 27.04.2016 2

Application

TIF 233.75 KB 02.05.2016 21.04.2016 4

Protocols/decisions of a company/organisation

TIF 53.09 KB 02.05.2016 21.04.2016 1

Power of attorney, act of empowerment

TIF 30.15 KB 26.10.2016 02.01.2016 1

Decisions / letters / protocols of public notaries

TIF 57.26 KB 07.12.2015 30.11.2015 2

Application

TIF 786.25 KB 07.12.2015 25.11.2015 14

Decisions / letters / protocols of public notaries

TIF 72.91 KB 07.01.2015 30.12.2014 2

Application

TIF 713.84 KB 07.01.2015 15.12.2014 14

Protocols/decisions of a company/organisation

TIF 81.47 KB 07.01.2015 12.12.2014 2

Decisions / letters / protocols of public notaries

TIF 42.44 KB 04.12.2014 03.12.2014 1

Application

TIF 588.85 KB 04.12.2014 24.11.2014 14

Power of attorney, act of empowerment

TIF 26.02 KB 04.12.2014 02.01.2014 1

Decisions / letters / protocols of public notaries

TIF 33.91 KB 24.10.2013 23.10.2013 2

Application

TIF 87.29 KB 24.10.2013 08.10.2013 2

Power of attorney, act of empowerment

TIF 21.45 KB 24.10.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

TIF 57.85 KB 09.10.2009 08.09.2009 1

Registration certificates

TIF 23.6 KB 09.10.2009 08.09.2009 1

Receipts on the publication and state fees

TIF 52.56 KB 09.10.2009 03.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.72 KB 09.10.2009 02.09.2009 1

Other documents

TIF 187.23 KB 09.10.2009 31.08.2009 6

Application

TIF 197.32 KB 09.10.2009 28.08.2009 4

Announcement regarding the legal address

TIF 23.84 KB 09.10.2009 26.08.2009 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