DANERO, SIA
Limited Liability Company, Small company
Place in branch
387 by turnover
203 by paid taxes
83 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 "DANERO" |
| Registration number, date | 40003519095, 20.11.2000 |
| VAT number | LV40003519095 from 01.12.2000 Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 28 224 EUR, registered payment 02.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DANERO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 136.39 | 160.18 | 140.14 |
| Personal income tax (thousands, €) | 13.46 | 12.78 | 10.41 |
| Statutory social insurance contributions (thousands, €) | 40.64 | 38.69 | 33.19 |
| Average employees count | 14 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.03.2018 | 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. | 07.07.2009 |
* 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 |
50 % | 504 | € 28 | € 14 112 | Latvia | 29.04.2023 | 02.08.2023 |
Natural person |
50 % | 504 | € 28 | € 14 112 | Latvia | 29.04.2023 | 02.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltfruts M" | Until 13.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 55-110 | Until 13.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Krūzes iela 3 | Until 29.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums.doc | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokol Danero 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zibojums Danero 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin DANERO | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums DANERO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums DA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin16 Danero | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DAVadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Danero 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DA vad.zin 2010 | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 02.09.2008 | TIF (795.95 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (719.71 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (432.3 KB) | ||
2004 |
Annual report | 29.04.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.04.2023 | TIF (374.57 KB) | ||
2002 |
Annual report | 19.04.2023 | TIF (324.18 KB) | ||
2001 |
Annual report | 19.04.2023 | TIF (706.04 KB) | ||
2000 |
Annual report | 19.04.2023 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 72.5 KB | 02.08.2023 | 29.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.12 KB | 02.08.2023 | 29.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 84.02 KB | 24.07.2023 | 29.04.2023 | 1 |
Shareholders’ register |
EDOC | 27.66 KB | 24.07.2023 | 29.04.2023 | 1 |
Amendments to the Articles of Association |
492.89 KB | 26.06.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
566.89 KB | 21.08.2015 | 19.06.2015 | 1 | |
Articles of Association |
516.83 KB | 26.06.2015 | 19.06.2015 | 1 | |
Shareholders’ register |
TIF | 21.82 KB | 19.04.2023 | 15.04.2011 | 1 |
Shareholders’ register |
TIF | 25.39 KB | 19.04.2023 | 30.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.44 KB | 19.04.2023 | 26.04.2006 | 1 |
Articles of Association |
TIF | 36.46 KB | 19.04.2023 | 26.04.2006 | 1 |
Shareholders’ register |
TIF | 37.72 KB | 19.04.2023 | 26.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 25.48 KB | 19.04.2023 | 20.10.2005 | 1 |
Articles of Association |
TIF | 34.43 KB | 19.04.2023 | 20.10.2005 | 1 |
Articles of Association |
TIF | 167.64 KB | 19.04.2023 | 22.03.2004 | 7 |
Shareholders’ register |
TIF | 24.86 KB | 19.04.2023 | 22.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.17 KB | 19.04.2023 | 19.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.57 KB | 19.04.2023 | 08.03.2001 | 1 |
Articles of Association |
TIF | 264.39 KB | 19.04.2023 | 25.10.2000 | 6 |
Memorandum of association |
TIF | 141.87 KB | 19.04.2023 | 25.10.2000 | 3 |
Shareholders’ register |
TIF | 19.92 KB | 19.04.2023 | 25.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 577.19 KB | 02.08.2023 | 01.08.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
232.71 KB | 24.07.2023 | 11.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.79 KB | 24.07.2023 | 11.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.23 KB | 02.08.2023 | 29.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.63 KB | 02.08.2023 | 29.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.3 KB | 02.08.2023 | 29.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 103.18 KB | 05.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.12 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 97.96 KB | 19.04.2023 | 24.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 19.04.2023 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.53 KB | 26.08.2015 | 26.08.2015 | 2 |
Application |
601.95 KB | 26.06.2015 | 25.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
402.88 KB | 21.08.2015 | 19.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 19.04.2023 | 28.04.2011 | 2 |
Application |
TIF | 88.12 KB | 19.04.2023 | 15.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 19.04.2023 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 19.04.2023 | 13.01.2011 | 2 |
Application |
TIF | 159.1 KB | 19.04.2023 | 10.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 19.04.2023 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 19.04.2023 | 09.11.2009 | 1 |
Application |
TIF | 131.5 KB | 19.04.2023 | 30.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.96 KB | 19.04.2023 | 30.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 19.04.2023 | 07.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 19.04.2023 | 06.07.2009 | 1 |
Application |
TIF | 334.64 KB | 19.04.2023 | 01.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.79 KB | 19.04.2023 | 01.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 19.04.2023 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 19.04.2023 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 19.04.2023 | 18.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 19.04.2023 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 19.04.2023 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 19.04.2023 | 28.04.2006 | 1 |
Sample report |
TIF | 30.25 KB | 19.04.2023 | 27.04.2006 | 1 |
Application |
TIF | 144.16 KB | 19.04.2023 | 26.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 19.04.2023 | 26.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 19.04.2023 | 26.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.97 KB | 19.04.2023 | 26.04.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.88 KB | 19.04.2023 | 24.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 19.04.2023 | 21.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 19.04.2023 | 21.10.2005 | 1 |
Application |
TIF | 98.89 KB | 19.04.2023 | 20.10.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 19.04.2023 | 20.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.27 KB | 19.04.2023 | 20.10.2005 | 1 |
Sample report |
TIF | 28.34 KB | 19.04.2023 | 22.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 19.04.2023 | 13.05.2004 | 1 |
Registration certificates |
TIF | 37.02 KB | 19.04.2023 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 19.04.2023 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 19.04.2023 | 01.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 19.04.2023 | 31.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.94 KB | 19.04.2023 | 22.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 19.04.2023 | 22.03.2004 | 1 |
Application |
TIF | 114.32 KB | 19.04.2023 | 19.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.36 KB | 19.04.2023 | 19.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.61 KB | 19.04.2023 | 13.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 19.04.2023 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 19.04.2023 | 08.03.2001 | 1 |
Submission/Application |
TIF | 20.77 KB | 19.04.2023 | 08.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 19.04.2023 | 20.11.2000 | 1 |
Registration certificates |
TIF | 35.75 KB | 19.04.2023 | 20.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 19.04.2023 | 07.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.56 KB | 19.04.2023 | 07.11.2000 | 1 |
Sample report |
TIF | 26.83 KB | 19.04.2023 | 07.11.2000 | 1 |
Application |
TIF | 92.33 KB | 19.04.2023 | 25.10.2000 | 2 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 19.04.2023 | 25.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.27 KB | 19.04.2023 | 25.10.2000 | 1 |
Submission/Application |
TIF | 14.02 KB | 19.04.2023 | 25.10.2000 | 1 |
Copy of the personal identification document |
TIF | 409.66 KB | 19.04.2023 | 11.03.1998 | 3 |
Copy of the personal identification document |
TIF | 463.77 KB | 19.04.2023 | 19.11.1997 | 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