DANEX PRO, 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, 26.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANEX PRO" |
| Registration number, date | 40003896186, 07.02.2007 |
| VAT number | None (excluded 08.08.2011) Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Drukas Darbu Serviss" | Until 17.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Pāles iela 14 | Until 31.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 113-41 | Until 29.05.2008 | 16 years ago |
| Rīga, Čiekurkalna 2. šķērslīnija 8/2 | Until 06.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.09.2011 | TIF (922.62 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | XML (15.47 KB) | |
2008 |
Annual report | 02.02.2009 | TIF (419.91 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (442.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.27 KB | 19.01.2011 | 07.01.2011 | 2 |
Shareholders’ register |
TIF | 19.09 KB | 07.01.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 17.04 KB | 10.11.2008 | 15.10.2008 | 1 |
Shareholders’ register |
TIF | 25.15 KB | 29.05.2008 | 08.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.23 KB | 29.05.2008 | 07.05.2008 | 1 |
Articles of Association |
TIF | 17.57 KB | 29.05.2008 | 07.05.2008 | 1 |
Articles of Association |
TIF | 18.42 KB | 29.05.2008 | 02.02.2007 | 1 |
Memorandum of association |
TIF | 38.51 KB | 29.05.2008 | 02.02.2007 | 2 |
Amendments to the Articles of Association |
TIF | 22.51 KB | 19.01.2011 | 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 | 102.93 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.76 KB | 22.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 22.08.2016 | 22.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 19.08.2016 | 18.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 19.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 01.03.2016 | 01.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 25.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.11 KB | 25.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.11 KB | 25.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 25.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 25.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 01.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 14.12.2017 | 23.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 36.96 KB | 01.02.2012 | 23.01.2012 | 1 |
Application |
TIF | 153.5 KB | 01.02.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 19.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 65.24 KB | 19.01.2011 | 07.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 19.01.2011 | 07.01.2011 | 1 |
Submission/Application |
TIF | 16.55 KB | 19.01.2011 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 07.01.2011 | 06.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 12.26 KB | 07.01.2011 | 20.12.2010 | 1 |
Application |
TIF | 166.9 KB | 07.01.2011 | 20.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 07.01.2011 | 20.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.52 KB | 07.01.2011 | 28.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 10.11.2008 | 20.10.2008 | 2 |
Application |
TIF | 83.83 KB | 10.11.2008 | 15.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 10.11.2008 | 15.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 10.11.2008 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 10.11.2008 | 15.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 04.06.2008 | 29.05.2008 | 1 |
Submission/Application |
TIF | 15.01 KB | 04.06.2008 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.37 KB | 29.05.2008 | 26.05.2008 | 2 |
Application |
TIF | 55.53 KB | 29.05.2008 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.31 KB | 29.05.2008 | 15.05.2008 | 3 |
Sample report |
TIF | 21.15 KB | 29.05.2008 | 15.05.2008 | 1 |
Application |
TIF | 131.53 KB | 29.05.2008 | 13.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 29.05.2008 | 08.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 29.05.2008 | 08.05.2008 | 1 |
Sample report |
TIF | 19.44 KB | 29.05.2008 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 29.05.2008 | 07.05.2008 | 2 |
Registration certificates |
TIF | 36.22 KB | 19.01.2011 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 29.05.2008 | 07.02.2007 | 2 |
Registration certificates |
TIF | 23.75 KB | 29.05.2008 | 07.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 29.05.2008 | 02.02.2007 | 1 |
Application |
TIF | 97.45 KB | 29.05.2008 | 02.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 29.05.2008 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 29.05.2008 | 02.02.2007 | 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