DANIH, 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, 19.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANIH" |
| Registration number, date | 40203015176, 25.08.2016 |
| VAT number | None (excluded 19.07.2017) Europe VAT register |
| Register, date | Commercial Register, 25.08.2016 |
| Legal address | Vēžu iela 9 – 33, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.09.2016 (registered payment 16.09.2016: 2 800 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.4 | 0 |
| Personal income tax (thousands, €) | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.74 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
Historical addresses
| Rīga, Eksporta iela 17 - 33 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Ogres nov., Ogre, Meža prospekts 4A - 9 | Until 11.07.2017 | 7 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 217.47 KB | 02.12.2016 | 02.11.2016 | 4 |
Articles of Association |
DOCX | 85.88 KB | 13.09.2016 | 08.09.2016 | 1 |
Articles of Association |
DOCX | 85.88 KB | 13.09.2016 | 08.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.67 KB | 13.09.2016 | 08.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.67 KB | 13.09.2016 | 08.09.2016 | 1 |
Shareholders’ register |
1.56 MB | 13.09.2016 | 08.09.2016 | 1 | |
Shareholders’ register |
1.56 MB | 13.09.2016 | 08.09.2016 | 1 | |
Articles of Association |
DOC | 128.5 KB | 17.08.2016 | 11.08.2016 | 1 |
Memorandum of Association |
DOC | 111 KB | 17.08.2016 | 11.08.2016 | 1 |
Shareholders’ register |
1.55 MB | 17.08.2016 | 11.08.2016 | 3 |
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 | 102.69 KB | 19.07.2018 | 19.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.27 KB | 22.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.7 KB | 22.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.76 KB | 22.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 22.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 22.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.21 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.34 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.24 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 227.79 KB | 07.11.2017 | 11.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.9 KB | 07.11.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 273.2 KB | 12.07.2017 | 05.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 12.07.2017 | 05.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 11.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.59 KB | 02.12.2016 | 24.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.97 KB | 02.12.2016 | 16.11.2016 | 1 |
Application |
TIF | 279.21 KB | 02.12.2016 | 02.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 16.09.2016 | 16.09.2016 | 2 |
Articles of Association |
EDOC | 67.87 KB | 13.09.2016 | 08.09.2016 | 1 |
Application |
6.98 MB | 13.09.2016 | 08.09.2016 | 24 | |
Application |
EDOC | 6 MB | 13.09.2016 | 08.09.2016 | 24 |
Application |
6.98 MB | 13.09.2016 | 08.09.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 13.09.2016 | 08.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 13.09.2016 | 08.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.97 KB | 13.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.23 KB | 13.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 13.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 13.09.2016 | 08.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.02 KB | 13.09.2016 | 08.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 13.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 25.08.2016 | 25.08.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 194.62 KB | 23.08.2016 | 22.08.2016 | 1 |
Confirmation or consent to legal address |
JPG | 244.79 KB | 23.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 109 KB | 17.08.2016 | 16.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 54.96 KB | 17.08.2016 | 16.08.2016 | 1 |
Application |
EDOC | 2.5 MB | 17.08.2016 | 16.08.2016 | 9 |
Application |
3.02 MB | 17.08.2016 | 16.08.2016 | 9 | |
Articles of Association |
EDOC | 50.48 KB | 17.08.2016 | 11.08.2016 | 1 |
Memorandum of Association |
EDOC | 53.48 KB | 17.08.2016 | 11.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 17.08.2016 | 11.08.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.35 KB | 13.09.2016 | 09.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.66 KB | 13.09.2016 | 09.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.66 KB | 13.09.2016 | 09.08.2016 | 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