Daniti, 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, 26.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Daniti" |
| Registration number, date | 41503044949, 12.02.2008 |
| VAT number | None (excluded 23.04.2015) Europe VAT register |
| Register, date | Commercial Register, 12.02.2008 |
| Legal address | Mihoelsa iela 60 – 1A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR , registered 19.02.2015 (registered payment 19.02.2015: 2 828 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 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| SIA "Evaz" | Until 19.03.2012 | 12 years ago |
|---|
Historical addresses
| Daugavpils, Saules iela 69-12 | Until 19.10.2009 | 15 years ago |
|---|---|---|
| Daugavpils, Sporta iela 2-35 | Until 04.04.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DAN 2013 Zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DAN-Zinojums-2012 | ODT | ||||
2011 |
Annual report | 05.06.2012 | TIF (215.1 KB) | ||
2010 |
Annual report | 30.03.2011 | TIF (265.98 KB) | ||
2009 |
Annual report | 26.02.2010 | TIF (259.41 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (395.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.96 KB | 26.02.2015 | 05.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 26.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 36.1 KB | 26.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 44.55 KB | 26.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 9.48 KB | 02.04.2012 | 23.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.34 KB | 21.03.2012 | 02.03.2012 | 1 |
Articles of Association |
TIF | 22.22 KB | 21.03.2012 | 02.03.2012 | 1 |
Shareholders’ register |
TIF | 9.38 KB | 21.03.2012 | 02.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 22.04.2009 | 25.03.2009 | 1 |
Articles of Association |
TIF | 18.84 KB | 22.04.2009 | 25.03.2009 | 1 |
Articles of Association |
TIF | 32.93 KB | 21.10.2008 | 16.10.2008 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 11.06.2008 | 28.03.2008 | 1 |
Articles of Association |
TIF | 17.19 KB | 14.02.2008 | 12.02.2008 | 1 |
Memorandum of Association |
TIF | 46.26 KB | 14.02.2008 | 12.02.2008 | 2 |
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 | 70.02 KB | 26.09.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 02.05.2016 | 29.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 26.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 26.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.64 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 01.12.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 01.12.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 01.12.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 01.12.2015 | 19.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 16.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 26.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 309.4 KB | 26.02.2015 | 05.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 26.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 02.04.2012 | 28.03.2012 | 1 |
Application |
TIF | 141.83 KB | 02.04.2012 | 26.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 02.04.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 21.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 28.38 KB | 21.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 189 KB | 21.03.2012 | 13.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 21.03.2012 | 02.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 07.12.2009 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 07.12.2009 | 15.10.2009 | 1 |
Application |
TIF | 55.01 KB | 07.12.2009 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 07.12.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.88 KB | 22.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 83.45 KB | 22.04.2009 | 07.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 22.04.2009 | 30.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 22.04.2009 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 21.10.2008 | 21.10.2008 | 1 |
Application |
TIF | 381.74 KB | 21.10.2008 | 16.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.1 KB | 21.10.2008 | 16.10.2008 | 1 |
Sample report |
TIF | 41.2 KB | 21.10.2008 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.89 KB | 21.10.2008 | 15.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 11.06.2008 | 04.04.2008 | 1 |
Application |
TIF | 856.46 KB | 11.06.2008 | 01.04.2008 | 6 |
Receipts on the publication and state fees |
TIF | 77.51 KB | 11.06.2008 | 01.04.2008 | 2 |
Sample report |
TIF | 37.52 KB | 11.06.2008 | 31.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.75 KB | 11.06.2008 | 28.03.2008 | 1 |
Application |
TIF | 156.74 KB | 14.02.2008 | 12.02.2008 | 4 |
Appraisal reports |
TIF | 19.34 KB | 14.02.2008 | 12.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 14.02.2008 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 14.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.56 KB | 14.02.2008 | 12.02.2008 | 2 |
Registration certificates |
TIF | 39.69 KB | 14.02.2008 | 12.02.2008 | 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