DANFIN, 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, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANFIN" |
| Registration number, date | 40103542399, 08.05.2012 |
| VAT number | None (excluded 20.09.2023) Europe VAT register |
| Register, date | Commercial Register, 08.05.2012 |
| Legal address | Kaivas iela 31 k-1 – 24, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.29 | 0 | 3.35 |
| Personal income tax (thousands, €) | 0.12 | 0.12 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.25 | 5.81 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Jumta seguma uzklāšana (43.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Jumta seguma uzklāšana (43.91) |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 344.26 KB | 10.05.2012 | 02.05.2012 | 5 |
Memorandum of Association |
TIF | 274.43 KB | 10.05.2012 | 25.04.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.07 KB | 03.05.2024 | 02.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.04 KB | 09.08.2023 | 09.08.2023 | 1 |
Application |
EDOC | 100.76 KB | 22.06.2023 | 22.06.2023 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.78 KB | 22.06.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 10.05.2012 | 08.05.2012 | 2 |
Registration certificates |
TIF | 127.37 KB | 10.05.2012 | 08.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.96 KB | 10.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 395.01 KB | 10.05.2012 | 02.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 43.29 KB | 10.05.2012 | 02.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 235.29 KB | 10.05.2012 | 26.04.2012 | 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
