DANIMA, 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, 08.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANIMA" |
| Registration number, date | 40003600667, 21.08.2002 |
| VAT number | None (excluded 11.02.2014) Europe VAT register |
| Register, date | Commercial Register, 21.08.2002 |
| Legal address | "Mazbriņķi", Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Alūksnes nov., Zeltiņu pag., "Auziņas" | Until 22.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Ludzas iela 88-7 | Until 09.09.2003 | 21 year ago |
| Rīga, Jaunciema gatve 71-14 | Until 08.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Danima12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Danima2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Danima10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (1.09 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (1.09 MB) | |
2007 |
Annual report | 30.10.2008 | TIF (816.98 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (455.86 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (558.95 KB) | ||
2004 |
Annual report | 26.01.2011 | TIF (453.9 KB) | ||
2002 |
Annual report | 26.01.2011 | TIF (661.11 KB) |
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 | 101.88 KB | 08.05.2018 | 08.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 08.09.2016 | 07.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 06.09.2016 | 05.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 06.09.2016 | 05.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.08 KB | 06.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 03.04.2014 | 03.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 42.8 KB | 31.03.2014 | 31.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 59.91 KB | 31.03.2014 | 31.03.2014 | 1 |
Application |
TIF | 193.39 KB | 26.01.2011 | 07.08.2002 | 7 |
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