Danevia LTD, SIA
Limited Liability 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, 11.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Danevia LTD" |
| Registration number, date | 43603077342, 24.03.2017 |
| VAT number | None (excluded 06.10.2022) Europe VAT register |
| Register, date | Commercial Register, 24.03.2017 |
| Legal address | Kalnciema iela 78, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 EUR , registered 24.03.2017 (registered payment 24.03.2017: 1 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.12 | 6.86 | 7.66 |
| Personal income tax (thousands, €) | 0.44 | 1.42 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 2.51 | 2.32 |
| Average employees count | 4 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SVET cosmetics" | Until 01.04.2020 | 5 years ago |
|---|
Historical addresses
| Jelgava, Meiju ceļš 48 - 31 | Until 01.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (2.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (76.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.10.2019 | PDF (78.9 KB) | €11.00 |
2017 |
Annual report | 24.03.2017 - 31.12.2017 | 26.09.2018 | PDF (167.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
51.15 KB | 01.04.2020 | 09.03.2020 | 1 | |
Shareholders’ register |
34.82 KB | 01.04.2020 | 09.03.2020 | 1 | |
Articles of Association |
92.54 KB | 21.03.2017 | 16.03.2017 | 1 | |
Memorandum of Association |
DOC | 30 KB | 21.03.2017 | 16.03.2017 | 1 |
Memorandum of Association |
DOC | 30 KB | 21.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
103.55 KB | 21.03.2017 | 16.03.2017 | 1 | |
Amendments to the Articles of Association |
34.71 KB | 01.04.2020 | 09.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.56 KB | 02.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 27.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 27.10.2022 | 27.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.48 KB | 25.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
TIF | 160.45 KB | 22.08.2022 | 16.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
213.43 KB | 16.08.2022 | 12.08.2022 | 20 | |
Application |
213.43 KB | 16.08.2022 | 12.08.2022 | 20 | |
Protocols/decisions of a company/organisation |
93.6 KB | 16.08.2022 | 11.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
93.6 KB | 16.08.2022 | 11.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
TIF | 4.89 MB | 17.05.2022 | 16.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 06.04.2022 | 06.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 01.04.2022 | 01.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.63 KB | 27.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.06.2021 | 30.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.62 KB | 22.06.2021 | 22.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.74 KB | 24.11.2020 | 24.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.94 KB | 24.11.2020 | 24.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
405.37 KB | 08.04.2020 | 08.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 124.72 KB | 01.04.2020 | 12.03.2020 | 1 |
Application |
104.6 KB | 01.04.2020 | 12.03.2020 | 1 | |
Articles of Association |
EDOC | 49.69 KB | 01.04.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
169.55 KB | 01.04.2020 | 09.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 124.84 KB | 01.04.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.77 KB | 01.04.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
ODT | 41.81 KB | 01.04.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.02 KB | 01.04.2020 | 09.03.2020 | 1 |
Shareholders’ register |
EDOC | 58.07 KB | 01.04.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
626.73 KB | 21.03.2017 | 19.03.2017 | 9 | |
Application |
673.11 KB | 21.03.2017 | 19.03.2017 | 9 | |
Announcement regarding the legal address |
DOC | 25 KB | 21.03.2017 | 16.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 21.03.2017 | 16.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.12 KB | 21.03.2017 | 16.03.2017 | 1 |
Articles of Association |
122.09 KB | 21.03.2017 | 16.03.2017 | 1 | |
Confirmation or consent to legal address |
89 KB | 21.03.2017 | 16.03.2017 | 1 | |
Confirmation or consent to legal address |
118.94 KB | 21.03.2017 | 16.03.2017 | 1 | |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 21.03.2017 | 16.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.24 KB | 21.03.2017 | 16.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 21.03.2017 | 16.03.2017 | 1 |
Memorandum of Association |
EDOC | 23.35 KB | 21.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
137.14 KB | 21.03.2017 | 16.03.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 46.13 KB | 01.04.2020 | 09.03.2010 | 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