DANI V, SIA

Limited Liability Company, Small company
Place in branch
366 by paid taxes
263 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DANI V"
Registration number, date 43603070039, 29.05.2015
VAT number LV43603070039 from 05.06.2019 Europe VAT register
Register, date Commercial Register, 29.05.2015
Legal address Raņķa dambis 34 – 6, Rīga, LV-1048 Check address owners
Fixed capital 6 000 EUR, registered payment 05.12.2019
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, €) 93.23 109.74 70.26
Personal income tax (thousands, €) 46.14 14.7 8.43
Statutory social insurance contributions (thousands, €) 70.69 24.16 15.54
Average employees count 17 10 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2015
* 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 % 6 000 € 1 € 6 000 Ukraine 22.11.2019 05.12.2019

Apply information changes

"Dani V", SIA

Lilijas 28-2, Rīga, LV-1055 Check address owners

Namu apsaimniekošana

https://daniv.lv/

Historical addresses

Jelgava, Lediņu ceļš 36 Until 05.04.2019 6 years ago
Rīga, Lilijas iela 28 - 2 Until 19.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.08.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums GP2016 PDF

2015

 Annual report 29.05.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums Dani 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 10.35 MB 15.12.2023 14.12.2023 21

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 94.42 KB 25.10.2023 24.10.2023 20

Amendments to the Articles of Association

 DOCX 20.26 KB 22.12.2021 16.12.2021 1

Amendments to the Articles of Association

 DOCX 20.26 KB 22.12.2021 16.12.2021 1

Articles of Association

 DOCX 48.97 KB 22.12.2021 16.12.2021 1

Articles of Association

 DOCX 48.97 KB 22.12.2021 16.12.2021 1

Articles of Association

 DOCX 20.16 KB 22.12.2021 16.12.2021 1

Articles of Association

 DOCX 20.16 KB 22.12.2021 16.12.2021 1

Amendments to the Articles of Association

 DOCX 19.48 KB 05.12.2019 22.11.2019 1

Amendments to the Articles of Association

 DOCX 19.48 KB 05.12.2019 22.11.2019 1

Articles of Association

 DOCX 16.8 KB 05.12.2019 22.11.2019 1

Articles of Association

 DOCX 16.8 KB 05.12.2019 22.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.24 KB 05.12.2019 22.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.24 KB 05.12.2019 22.11.2019 1

Shareholders’ register

DOCX 18.51 KB 05.12.2019 22.11.2019 1

Shareholders’ register

DOCX 18.51 KB 05.12.2019 22.11.2019 1

Shareholders’ register

DOCX 18.31 KB 24.09.2019 12.09.2019 1

Amendments to the Articles of Association

 DOCX 16.75 KB 24.09.2019 11.09.2019 1

Articles of Association

 DOCX 19.47 KB 24.09.2019 11.09.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.12 KB 24.09.2019 11.09.2019 1

Articles of Association

 TIF 14.42 KB 04.06.2015 21.05.2015 1

Memorandum of Association

 TIF 32.05 KB 04.06.2015 21.05.2015 1

Shareholders’ register

TIF 51.31 KB 04.06.2015 21.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.73 KB 19.03.2024 14.03.2024 1

Application

 EDOC 44.78 KB 15.12.2023 14.12.2023 3

Announcement regarding the reorganisation

 EDOC 45.51 KB 25.10.2023 24.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 22.12.2021 22.12.2021 2

Amendments to the Articles of Association

 EDOC 25.38 KB 22.12.2021 16.12.2021 1

Articles of Association

 EDOC 25.32 KB 22.12.2021 16.12.2021 1

Articles of Association

 EDOC 54.06 KB 22.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 22.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 22.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.32 KB 05.12.2019 05.12.2019 2

Amendments to the Articles of Association

 EDOC 28.51 KB 05.12.2019 22.11.2019 1

Articles of Association

 EDOC 26.01 KB 05.12.2019 22.11.2019 1

Application

 DOCX 35.41 KB 05.12.2019 22.11.2019 1

Application

 DOCX 35.41 KB 05.12.2019 22.11.2019 1

Application

 EDOC 44.34 KB 05.12.2019 22.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 49.33 KB 05.12.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.65 KB 05.12.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.78 KB 05.12.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.65 KB 05.12.2019 22.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 24.3 KB 05.12.2019 22.11.2019 1

Shareholders’ register

EDOC 28.24 KB 05.12.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 24.09.2019 24.09.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 57.17 KB 24.09.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.98 KB 24.09.2019 12.09.2019 1

Shareholders’ register

EDOC 27.94 KB 24.09.2019 12.09.2019 1

Amendments to the Articles of Association

 EDOC 25.83 KB 24.09.2019 11.09.2019 1

Articles of Association

 EDOC 28.37 KB 24.09.2019 11.09.2019 1

Application

 EDOC 44.35 KB 24.09.2019 11.09.2019 1

Application

 DOCX 35.53 KB 24.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.66 KB 24.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.63 KB 24.09.2019 11.09.2019 1

Regulations for the increase/reduction of the equity

 EDOC 24.05 KB 24.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 194.57 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 05.04.2019 05.04.2019 2

Application

 DOCX 37.36 KB 05.04.2019 01.04.2019 2

Application

 DOCX 37.36 KB 05.04.2019 01.04.2019 2

Application

 EDOC 46.15 KB 05.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

 TIF 80.87 KB 04.06.2015 29.05.2015 2

Application

 TIF 155.94 KB 04.06.2015 22.05.2015 3

Announcement regarding the legal address

 TIF 11.63 KB 04.06.2015 21.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 64.65 KB 04.06.2015 21.05.2015 1

Confirmation or consent to legal address

 TIF 13.53 KB 04.06.2015 21.05.2015 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