DANIS, SIA

Limited Liability Company
Place in branch
394 by turnover
228 by profit

Basic data

Status
Liquidation proceeding, 06.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DANIS"
Registration number, date 41503078288, 02.05.2017
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 02.05.2017
Legal address 18. novembra iela 418 – 52, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2017
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, €) 0.06 0.11 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

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.0
 Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.03.2024
* 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 % 2 800 € 1 € 2 800 28.03.2023 18.04.2023

Apply information changes

"Danis", SIA

Vecstropi, 18. novembra 418-52, Naujenes pagasts, Augšdaugavas nov. LV-5413 Check address owners

Tirdzniecības starpnieki

Historical addresses

Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 418 - 52 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.02.2025  PDF (186.29 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (189.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.01.2024  PDF (188.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.12.2023  PDF (256.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (80.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (80.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin 2018 JPEG

2017

 Annual report 02.05.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.79 KB 18.04.2023 28.03.2023 1

Shareholders’ register

DOC 34 KB 17.01.2022 11.12.2021 1

Shareholders’ register

DOC 34 KB 17.01.2022 11.12.2021 1

Articles of Association

 DOC 121 KB 17.01.2022 10.12.2021 1

Articles of Association

 DOC 121 KB 17.01.2022 10.12.2021 1

Articles of Association

 TIF 17.47 KB 02.05.2017 27.04.2017 1

Shareholders’ register

TIF 94.14 KB 02.05.2017 27.04.2017 2

Memorandum of association

 TIF 67.35 KB 02.05.2017 25.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 313.02 KB 06.03.2024 01.03.2024 4

Protocols/decisions of a company/organisation

 EDOC 151.36 KB 06.03.2024 15.01.2024 1

Application

 EDOC 47.82 KB 18.04.2023 13.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 63.32 KB 18.04.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 17.01.2022 17.01.2022 2

Application

 DOCX 63.96 KB 17.01.2022 13.12.2021 11

Application

 DOCX 63.96 KB 17.01.2022 13.12.2021 11

Shareholders’ register

EDOC 38.05 KB 17.01.2022 11.12.2021 1

Articles of Association

 EDOC 63.33 KB 17.01.2022 10.12.2021 1

Protocols/decisions of a company/organisation

 DOC 147.5 KB 17.01.2022 10.12.2021 2

Protocols/decisions of a company/organisation

 DOC 147.5 KB 17.01.2022 10.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 08.05.2018 08.05.2018 2

Statement regarding the beneficial owners

 TIF 384.73 KB 15.05.2018 02.05.2018 6

Decisions / letters / protocols of public notaries

 RTF 183.45 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 02.05.2017 02.05.2017 2

Announcement regarding the legal address

 TIF 15.84 KB 02.05.2017 27.04.2017 1

Application

 TIF 233.88 KB 02.05.2017 27.04.2017 6

Bank statements or other document regarding the payment of the equity

TIF 122.55 KB 02.05.2017 27.04.2017 2
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