DANEKSPO LTD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANEKSPO LTD" |
| Registration number, date | 40103261560, 30.11.2009 |
| VAT number | None (excluded 01.06.2017) Europe VAT register |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Granīta iela 7, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR , registered 04.12.2015 (registered payment 04.12.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 4.19 | -62.56 |
| Personal income tax (thousands, €) | 0.4 | 3.15 | 7.72 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 6.65 | 14.79 |
| Average employees count | 0 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical addresses
| Rīga, Kuršu iela 26 | Until 07.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Granīta iela 7 | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DE vadibas zinojums GP 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DE vadibas zinojums1 04 2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Danekspo Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Danekspo vad zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 26.05.2011 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 219.09 KB | 28.12.2018 | 16.11.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 217.23 KB | 19.07.2018 | 03.07.2018 | 5 |
Amendments to the Articles of Association |
DOCX | 16.62 KB | 01.12.2015 | 30.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.62 KB | 01.12.2015 | 30.11.2015 | 1 |
Articles of Association |
DOCX | 15.35 KB | 01.12.2015 | 30.11.2015 | 1 |
Articles of Association |
DOCX | 15.35 KB | 01.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 01.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 01.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 50.18 KB | 20.11.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 83.97 KB | 03.12.2009 | 20.11.2009 | 4 |
Memorandum of association |
TIF | 52.43 KB | 03.12.2009 | 20.11.2009 | 2 |
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 | 65.58 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 28.12.2018 | 28.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.5 KB | 19.12.2018 | 19.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
385.64 KB | 19.12.2018 | 19.12.2018 | 1 | |
Application |
TIF | 60.69 KB | 28.12.2018 | 16.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.13 KB | 28.12.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 23.07.2018 | 23.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 33.71 KB | 04.07.2018 | 03.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.69 KB | 15.02.2018 | 15.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.93 KB | 15.02.2018 | 15.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.38 KB | 03.11.2017 | 03.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.81 KB | 03.11.2017 | 03.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
DOCX | 44.03 KB | 30.03.2017 | 30.03.2017 | 3 |
Application |
EDOC | 56.67 KB | 30.03.2017 | 30.03.2017 | 3 |
Application |
DOCX | 44.03 KB | 30.03.2017 | 30.03.2017 | 3 |
Consent of the liquidator |
DOC | 23.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Consent of the liquidator |
EDOC | 21.78 KB | 30.03.2017 | 30.03.2017 | 1 |
Consent of the liquidator |
DOC | 23.5 KB | 30.03.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 30.03.2017 | 30.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 30.03.2017 | 30.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.02 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 20.03.2017 | 20.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.5 KB | 15.03.2017 | 15.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.46 KB | 15.03.2017 | 15.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 16.02.2017 | 16.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.78 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.04 KB | 09.02.2017 | 07.02.2017 | 2 |
Application |
6.71 MB | 02.02.2017 | 02.02.2017 | 25 | |
Application |
EDOC | 6.44 MB | 02.02.2017 | 02.02.2017 | 25 |
Confirmation or consent to legal address |
EDOC | 23.19 KB | 02.02.2017 | 02.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 02.02.2017 | 02.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 02.02.2017 | 02.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.4 KB | 02.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 02.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.9 KB | 02.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 04.12.2015 | 04.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.28 KB | 01.12.2015 | 30.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 01.12.2015 | 30.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.73 KB | 01.12.2015 | 30.11.2015 | 1 |
Articles of Association |
EDOC | 42.87 KB | 01.12.2015 | 30.11.2015 | 1 |
Application |
DOCX | 37.08 KB | 01.12.2015 | 30.11.2015 | 3 |
Application |
EDOC | 49.39 KB | 01.12.2015 | 30.11.2015 | 3 |
Confirmation or consent to legal address |
190.7 KB | 01.12.2015 | 30.11.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 93.83 KB | 01.12.2015 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 01.12.2015 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.13 KB | 01.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
EDOC | 23.26 KB | 01.12.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 20.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 83.51 KB | 20.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 80.86 KB | 31.10.2012 | 17.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.05 KB | 31.10.2012 | 17.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 31.10.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 03.12.2009 | 30.11.2009 | 1 |
Registration certificates |
TIF | 33.78 KB | 03.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 241.39 KB | 03.12.2009 | 25.11.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 03.12.2009 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 03.12.2009 | 20.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 03.12.2009 | 20.11.2009 | 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