DANEL, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
53 by profit
24 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DANEL"
Registration number, date 40103707817, 05.09.2013
VAT number LV40103707817 from 03.10.2013 Europe VAT register
Register, date Commercial Register, 05.09.2013
Legal address Līvciema iela 10 – 42, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 08.09.2014
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, €) 169.05 224.33 59.29
Personal income tax (thousands, €) 13.52 12.56 10.85
Statutory social insurance contributions (thousands, €) 31.21 28.04 24.95
Average employees count 8 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektrosadales un kontroles iekārtu ražošana (27.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.09.2013
* 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 % 2 € 1 423 € 2 846 Latvia 05.09.2013 05.09.2013

Apply information changes

ML

"Danel", SIA

Krustpils 69A, Rīga, LV-1057 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Līvciema iela 10-42 Until 28.01.2014 10 years ago
Rīga, Krustpils iela 69A Until 29.04.2015 9 years ago
Rīga, Līvciema iela 10 - 42 Until 03.10.2016 8 years ago
Rīga, Krustpils iela 69A Until 26.10.2020 4 years ago
Rīga, Stopiņu iela 5 Until 12.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (190.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (184.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (1.77 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (1.69 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (1.96 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.75 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (966.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (819.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (710.32 KB) €8.00

2014

 Annual report 05.09.2013 - 31.12.2014 29.04.2015  HTML (90.25 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.26 KB 09.09.2014 03.09.2014 2

Articles of Association

 TIF 55.21 KB 10.09.2013 19.08.2013 3

Memorandum of Association

 TIF 22.15 KB 10.09.2013 19.08.2013 1

Shareholders’ register

TIF 35.81 KB 10.09.2013 19.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 87.94 KB 07.06.2024 06.06.2024 4

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 26.10.2020 26.10.2020 2

Application

 PDF 284.12 KB 26.10.2020 22.10.2020 1

Application

 PDF 316.3 KB 26.10.2020 22.10.2020 1

Confirmation or consent to legal address

 PDF 144.02 KB 26.10.2020 12.10.2020 1

Confirmation or consent to legal address

 PDF 180.22 KB 26.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 48.73 KB 06.10.2016 03.10.2016 1

Application

 TIF 2.47 MB 06.10.2016 28.09.2016 5

Confirmation or consent to legal address

 TIF 31.88 KB 06.10.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.58 KB 06.05.2015 29.04.2015 2

Announcement regarding the legal address

 TIF 12.53 KB 06.05.2015 23.04.2015 1

Application

 TIF 93.79 KB 06.05.2015 23.04.2015 2

Protocols/decisions of a company/organisation

 TIF 24.43 KB 06.05.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.27 KB 09.09.2014 08.09.2014 2

Application

 TIF 224.92 KB 09.09.2014 03.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 71.37 KB 09.09.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.51 KB 28.01.2014 28.01.2014 2

Application

 TIF 175.78 KB 28.01.2014 23.01.2014 2

Confirmation or consent to legal address

 TIF 28.4 KB 28.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.68 KB 10.09.2013 05.09.2013 2

Registration certificates

 TIF 48.53 KB 10.09.2013 05.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.12 KB 10.09.2013 20.08.2013 1

Announcement regarding the legal address

 TIF 7.71 KB 10.09.2013 19.08.2013 1

Application

 TIF 83.42 KB 10.09.2013 19.08.2013 3
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