DANBERGS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
172 by profit
230 by paid taxes
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 "DANBERGS" |
| Registration number, date | 40003487118, 23.03.2000 |
| VAT number | LV40003487118 from 11.05.2000 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Andreja Pumpura iela 2 – 7B, Rīga, LV-1010 Check address owners |
| Fixed capital | 724 985 EUR, registered payment 20.06.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 2.16 | 5 | 4.54 |
| Personal income tax (thousands, €) | 0.81 | 1.53 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 2.93 | 2.43 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 1 033.49 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 |
|||
| 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 | 13.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2014 |
* 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 |
67.45 % | 489 000 | € 1 | € 489 000 | Latvia | 16.06.2017 | 20.06.2017 |
Natural person |
32.55 % | 235 985 | € 1 | € 235 985 | Latvia | 16.06.2017 | 20.06.2017 |
Historical addresses
| Rīga, Raunas iela 44 | Until 18.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (235.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (236.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (239.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (716.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (706.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (763.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (728.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (754.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (895.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.35 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums DANBERGS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin DANBERGS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.17 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (524.86 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (744.21 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (720.58 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (692.46 KB) | ||
2004 |
Annual report | 03.06.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 03.06.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 03.06.2013 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 27.09.2018 | TIF (1.15 MB) | ||
2000 |
Annual report | 27.09.2018 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.44 KB | 06.11.2017 | 06.11.2017 | 3 |
Articles of Association |
TIF | 80.8 KB | 19.06.2017 | 16.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 82.87 KB | 19.06.2017 | 16.06.2017 | 2 |
Shareholders’ register |
TIF | 87.03 KB | 19.06.2017 | 16.06.2017 | 2 |
Articles of Association |
TIF | 92.09 KB | 19.06.2017 | 24.05.2017 | 3 |
Shareholders’ register |
TIF | 74.97 KB | 19.06.2017 | 24.05.2017 | 2 |
Shareholders’ register |
TIF | 41.3 KB | 27.09.2018 | 16.07.2008 | 1 |
Articles of Association |
TIF | 681.05 KB | 27.09.2018 | 23.12.2004 | 10 |
Shareholders’ register |
TIF | 36.43 KB | 27.09.2018 | 23.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.72 KB | 27.09.2018 | 06.07.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.15 KB | 27.09.2018 | 06.07.2000 | 1 |
Articles of Association |
TIF | 594.77 KB | 26.09.2018 | 15.03.2000 | 11 |
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 | 38.07 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 106.6 KB | 16.01.2018 | 03.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.61 KB | 16.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 16.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.98 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 186.1 KB | 06.11.2017 | 06.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 06.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.32 KB | 06.11.2017 | 06.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 20.06.2017 | 20.06.2017 | 1 |
Acceptance-conveyance act |
TIF | 48.81 KB | 19.06.2017 | 16.06.2017 | 1 |
Acceptance-conveyance act |
TIF | 55.85 KB | 19.06.2017 | 16.06.2017 | 1 |
Application |
TIF | 164.8 KB | 19.06.2017 | 16.06.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.45 KB | 19.06.2017 | 16.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.59 KB | 19.06.2017 | 16.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22 KB | 19.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.53 KB | 19.06.2017 | 16.06.2017 | 2 |
Appraisal reports |
TIF | 606.02 KB | 19.06.2017 | 15.06.2017 | 13 |
Appraisal reports |
TIF | 625.59 KB | 19.06.2017 | 15.06.2017 | 13 |
Appraisal reports |
TIF | 585.36 KB | 19.06.2017 | 15.06.2017 | 13 |
Protocols/decisions of a company/organisation |
TIF | 83.01 KB | 19.06.2017 | 24.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 15.06.2016 | 15.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 98.53 KB | 10.06.2016 | 10.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 10.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 10.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.05 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.32 KB | 03.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.81 KB | 03.08.2015 | 03.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 194.48 KB | 03.08.2015 | 03.08.2015 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 187.38 KB | 03.08.2015 | 03.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 194.37 KB | 03.08.2015 | 03.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 188.78 KB | 03.08.2015 | 03.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 192.06 KB | 03.08.2015 | 03.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 200.13 KB | 03.08.2015 | 03.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 27.09.2018 | 01.10.2014 | 2 |
Application |
TIF | 160.39 KB | 27.09.2018 | 17.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 24.41 KB | 27.09.2018 | 17.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.62 KB | 27.09.2018 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 19.06.2014 | 19.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.05 KB | 20.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 29.05.2014 | 29.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 90.77 KB | 20.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 27.09.2018 | 01.08.2011 | 2 |
Application |
TIF | 163.29 KB | 27.09.2018 | 27.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 27.09.2018 | 16.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 27.09.2018 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 27.09.2018 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.36 KB | 27.09.2018 | 18.07.2008 | 1 |
Application |
TIF | 121.94 KB | 27.09.2018 | 16.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 27.09.2018 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.3 KB | 27.09.2018 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 27.09.2018 | 03.01.2005 | 1 |
Registration certificates |
TIF | 27.54 KB | 27.09.2018 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.11 KB | 27.09.2018 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 27.09.2018 | 28.12.2004 | 1 |
Sample report |
TIF | 48.25 KB | 27.09.2018 | 24.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.24 KB | 27.09.2018 | 23.12.2004 | 1 |
Application |
TIF | 156.44 KB | 27.09.2018 | 23.12.2004 | 6 |
Consent of the auditor |
TIF | 13.64 KB | 27.09.2018 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.29 KB | 27.09.2018 | 23.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 27.09.2018 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 27.09.2018 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.95 KB | 27.09.2018 | 13.07.2000 | 1 |
Sample report |
TIF | 27.52 KB | 27.09.2018 | 13.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 27.09.2018 | 12.07.2000 | 1 |
Appraisal reports |
TIF | 25.83 KB | 27.09.2018 | 06.07.2000 | 1 |
Other documents |
TIF | 28.11 KB | 27.09.2018 | 06.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 27.09.2018 | 06.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 26.09.2018 | 23.03.2000 | 1 |
Registration certificates |
TIF | 51.48 KB | 26.09.2018 | 23.03.2000 | 1 |
Application |
TIF | 107.97 KB | 26.09.2018 | 21.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 26.09.2018 | 21.03.2000 | 1 |
Sample report |
TIF | 27.34 KB | 26.09.2018 | 20.03.2000 | 1 |
Other documents |
TIF | 13.52 KB | 26.09.2018 | 16.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 03.06.2013 | 16.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 26.09.2018 | 15.03.2000 | 1 |
Copy of the personal identification document |
TIF | 187.08 KB | 26.09.2018 | 06.12.1999 | 2 |
Copy of the personal identification document |
TIF | 195.28 KB | 27.09.2018 | 2 |
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