DANIR 19, SIA
Limited Liability Company, Average company
Place in branch
205 by paid taxes
75 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANIR 19" |
| Registration number, date | 40103361877, 28.12.2010 |
| VAT number | LV40103361877 from 29.01.2011 Europe VAT register |
| Register, date | Commercial Register, 28.12.2010 |
| Legal address | Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DANIR 19, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 134.93 | 60.15 | 221.43 |
| Personal income tax (thousands, €) | 56.01 | 47.15 | 58.27 |
| Statutory social insurance contributions (thousands, €) | 116 | 87.94 | 110.38 |
| Average employees count | 23 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.07.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Leon VincentReg. no. 561 750 845
|
70.30 % | 142 | € 14 | € 1 988 | France | 27.06.2024 | 03.07.2024 |
Natural person |
9.90 % | 20 | € 14 | € 280 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
9.90 % | 20 | € 14 | € 280 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
4.95 % | 10 | € 14 | € 140 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
4.95 % | 10 | € 14 | € 140 | France | 27.06.2024 | 03.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 14.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Matīsa iela 46 - 2 | Until 15.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Koncerna vad.zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| VADIBAS ZINOJUMS compressed | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 28.11.2022 | ZIP | |
| Annual report 2021 | |||||
| vadibas zinojums koncerns 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| D19 VADIBAS ZINOJUMS 20211213 171322 | |||||
| DANIR 19 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ DANIR 19 SIA 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentazinojums2018 | |||||
| VAD ZIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Danir19 2016 Vadibas Zinojums | |||||
| Zinojums DANIR19 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 D19 VADZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 ar vadz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
699.82 KB | 03.07.2024 | 27.06.2024 | 2 | |
Shareholders’ register |
746.45 KB | 03.07.2024 | 27.06.2024 | 2 | |
Shareholders’ register |
532.65 KB | 03.07.2024 | 27.06.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 783.7 KB | 03.07.2024 | 16.05.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 788.36 KB | 03.07.2024 | 13.05.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.03 MB | 03.07.2024 | 13.05.2024 | 7 |
Shareholders’ register |
DOCX | 18.55 KB | 09.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 09.11.2021 | 26.10.2021 | 1 |
Articles of Association |
DOCX | 18.99 KB | 09.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 18.99 KB | 09.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
TIF | 74.09 KB | 12.11.2018 | 12.10.2018 | 2 |
Shareholders’ register |
TIF | 147.87 KB | 28.03.2018 | 23.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 16.12.2016 | 01.12.2016 | 1 |
Articles of Association |
TIF | 79.43 KB | 16.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 131.74 KB | 16.12.2016 | 01.12.2016 | 4 |
Shareholders’ register |
TIF | 17.54 KB | 22.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 35.27 KB | 04.01.2011 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 58.61 KB | 03.01.2011 | 20.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
781.57 KB | 03.07.2024 | 27.06.2024 | 5 | |
Notice of a member of the Board regarding the resignation |
EDOC | 338.09 KB | 03.07.2024 | 27.06.2024 | 3 |
Consent of a member of the Board / executive director |
406.17 KB | 03.07.2024 | 27.06.2024 | 1 | |
Consent of a member of the Board / executive director |
402.68 KB | 03.07.2024 | 27.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
939.18 KB | 03.07.2024 | 27.06.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
559.55 KB | 03.07.2024 | 25.06.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
369.87 KB | 03.07.2024 | 10.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 366.71 KB | 03.07.2024 | 06.06.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.83 KB | 03.07.2024 | 06.06.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 362.71 KB | 03.07.2024 | 06.06.2024 | 8 |
Orders/request/cover notes of court bailiffs |
376.7 KB | 21.03.2024 | 21.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.67 KB | 15.02.2024 | 15.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 49.43 KB | 09.11.2021 | 29.10.2021 | 8 |
Application |
DOCX | 49.43 KB | 09.11.2021 | 29.10.2021 | 8 |
Shareholders’ register |
EDOC | 40.89 KB | 09.11.2021 | 26.10.2021 | 1 |
Articles of Association |
EDOC | 32.75 KB | 09.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 09.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 09.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
2.55 MB | 14.11.2018 | 16.10.2018 | 4 | |
Application |
EDOC | 2.22 MB | 14.11.2018 | 16.10.2018 | 4 |
Application |
2.55 MB | 14.11.2018 | 16.10.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 645.87 KB | 28.03.2018 | 27.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 184.35 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 284.7 KB | 16.12.2016 | 01.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 16.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.59 KB | 16.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 06.07.2016 | 06.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.15 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.97 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 29.06.2016 | 29.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.97 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 16.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 88.99 KB | 16.02.2012 | 24.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 22.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 121.74 KB | 22.06.2011 | 16.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 22.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.27 KB | 04.01.2011 | 28.12.2010 | 2 |
Registration certificates |
TIF | 110.47 KB | 04.01.2011 | 28.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.15 KB | 04.01.2011 | 22.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 367.16 KB | 04.01.2011 | 22.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 19.31 KB | 04.01.2011 | 20.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.07 KB | 04.01.2011 | 20.12.2010 | 1 |
Confirmation or consent to legal address |
TIF | 4.69 KB | 16.02.2012 | 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