DANEKS, SIA
Limited Liability Company, Average company
Place in branch
4 by paid taxes
5 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 "DANEKS" |
| Registration number, date | 40003446800, 28.05.1999 |
| VAT number | LV40003446800 from 18.06.1999 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Sniķeres iela 25 k-2, Rīga, LV-1067 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 16.06.2015 |
| 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, €) | 1999.22 | 1736.66 | 1672.3 |
| Personal income tax (thousands, €) | 91.54 | 77.08 | 72.72 |
| Statutory social insurance contributions (thousands, €) | 208.59 | 175.98 | 172.01 |
| Average employees count | 50 | 50 | 51 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2007 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 16.11.2020 | 18.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Daneks", SIA
Sniķeres 25 k-1, Rīga LV-1067 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical company names
| SIA "DANEKS" | Until 07.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Sniķeres iela 25 | Until 03.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Kleistu iela 24c | Until 16.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 DANEKS | EDOC | ||||
| Vadibas zinojums 2023 Daneks | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 tirs | EDOC | ||||
| Vadibas zinojums 2022 Daneks | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS DANEKS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS DANEKS | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Daneks vadibas zinojums | |||||
| ZR zinojums DANEKS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums DANEKS | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums DANEKS | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Daneks Vadibas zinojums | |||||
| ZR zinojums DANEKS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (608.62 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 06.05.2008 | TIF (794.57 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (681.49 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (619.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 197.4 KB | 15.12.2020 | 16.11.2020 | 6 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 26.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
TIF | 77.47 KB | 26.11.2020 | 16.11.2020 | 3 |
Articles of Association |
TIF | 83.86 KB | 21.11.2019 | 11.07.2015 | 2 |
Shareholders’ register |
TIF | 66.41 KB | 01.12.2020 | 11.06.2015 | 3 |
Shareholders’ register |
TIF | 24.46 KB | 01.12.2020 | 01.12.2004 | 1 |
Articles of Association |
TIF | 126.31 KB | 21.11.2019 | 01.12.2004 | 3 |
Shareholders’ register |
TIF | 13.5 KB | 01.12.2020 | 19.02.2003 | 1 |
Articles of Association |
TIF | 428.64 KB | 01.12.2020 | 26.05.1999 | 10 |
Shareholders’ register |
TIF | 18.34 KB | 01.12.2020 | 26.05.1999 | 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 |
EDOC | 65.83 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
TIF | 232.54 KB | 26.11.2020 | 23.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.13 KB | 26.11.2020 | 16.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 01.12.2020 | 11.06.2015 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 01.12.2020 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 01.12.2020 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 21.11.2019 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 01.12.2020 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 01.12.2020 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 92.94 KB | 01.12.2020 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 132.36 KB | 01.12.2020 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 126.4 KB | 01.12.2020 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 01.12.2020 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 01.12.2020 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.22 KB | 01.12.2020 | 01.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 01.12.2020 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 01.12.2020 | 21.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.11 KB | 01.12.2020 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 01.12.2020 | 22.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 01.12.2020 | 22.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.63 KB | 01.12.2020 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 01.12.2020 | 27.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 01.12.2020 | 27.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 01.12.2020 | 26.05.1999 | 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