Dankirs, 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, 19.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dankirs" |
| Registration number, date | 40003924282, 18.05.2007 |
| VAT number | None (excluded 17.10.2011) Europe VAT register |
| Register, date | Commercial Register, 18.05.2007 |
| Legal address | Avotu iela 1 – 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Sporta iela 15 | Until 05.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 79-2 | Until 22.11.2007 | 17 years ago |
| Rīga, Bauskas iela 205-17 | Until 30.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2010.g.parskata | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (86.58 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (832.89 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.63 KB | 16.03.2011 | 09.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 20.01.2009 | 01.11.2008 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 20.01.2009 | 01.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 07.12.2007 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 07.12.2007 | 01.11.2007 | 1 |
Articles of Association |
TIF | 22.56 KB | 02.11.2007 | 25.10.2007 | 2 |
Shareholders’ register |
TIF | 19.31 KB | 02.11.2007 | 25.10.2007 | 2 |
Articles of Association |
TIF | 15.99 KB | 21.05.2007 | 16.05.2007 | 1 |
Memorandum of Association |
TIF | 41.67 KB | 21.05.2007 | 02.05.2007 | 2 |
Articles of Association |
TIF | 18.79 KB | 07.12.2007 | 01.11.2006 | 1 |
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 | 99.89 KB | 19.10.2017 | 19.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.92 KB | 01.06.2015 | 26.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.21 KB | 22.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 28.11.2014 | 28.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.42 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.42 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.99 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.99 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 16.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 154.73 KB | 16.03.2011 | 05.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.64 KB | 16.03.2011 | 05.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 16.03.2011 | 05.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 16.03.2011 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 20.01.2009 | 13.11.2008 | 2 |
Application |
TIF | 111.58 KB | 20.01.2009 | 10.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 20.01.2009 | 10.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 20.01.2009 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 06.02.2008 | 05.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.15 KB | 06.02.2008 | 31.01.2008 | 1 |
Application |
TIF | 89.35 KB | 06.02.2008 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 06.02.2008 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 07.12.2007 | 05.12.2007 | 1 |
Application |
TIF | 59.73 KB | 07.12.2007 | 30.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 07.12.2007 | 30.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 07.12.2007 | 22.11.2007 | 2 |
Application |
TIF | 126.06 KB | 07.12.2007 | 12.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 07.12.2007 | 12.11.2007 | 2 |
Sample report |
TIF | 23.01 KB | 07.12.2007 | 12.11.2007 | 1 |
Sample report |
TIF | 22.56 KB | 07.12.2007 | 12.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 07.12.2007 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.95 KB | 07.12.2007 | 01.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 02.11.2007 | 30.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 02.11.2007 | 25.10.2007 | 1 |
Application |
TIF | 184.88 KB | 02.11.2007 | 25.10.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.57 KB | 02.11.2007 | 25.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 02.11.2007 | 25.10.2007 | 2 |
Sample report |
TIF | 23.67 KB | 02.11.2007 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 21.05.2007 | 18.05.2007 | 2 |
Registration certificates |
TIF | 37.21 KB | 21.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 21.05.2007 | 09.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 21.05.2007 | 07.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 21.05.2007 | 02.05.2007 | 1 |
Application |
TIF | 197.77 KB | 21.05.2007 | 02.05.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.79 KB | 21.05.2007 | 02.05.2007 | 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