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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Danlet Invest" |
| Registration number, date | 40003902069, 27.02.2007 |
| VAT number | None (excluded 27.03.2019) Europe VAT register |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | Duntes iela 28 – 72, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.01 | 0.04 |
| 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 | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2010 |
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. | 23.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SAME HOLDING APSReg. no. 31599784
|
50 % | 1 000 | LVL 1 | LVL 1 000 | Denmark | 30.12.2009 | 30.12.2009 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Denmark | 30.12.2009 | 16.04.2007 |
Historical addresses
| Rīga, Margrietas iela 16 | Until 04.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Margrietas iela 16-3.birojs | Until 02.05.2007 | 17 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Sīpeles iela 10 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Sīpeles iela 10 | Until 09.12.2010 | 14 years ago |
| Rīga, Lielirbes iela 11-138 | Until 17.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.12.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes Zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinoj Danlet Invest 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (124.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | JPEG (235.29 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (573.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 124.94 KB | 05.01.2010 | 01.12.2009 | 7 |
Shareholders’ register |
TIF | 33.27 KB | 05.01.2010 | 31.07.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 133.51 KB | 05.01.2010 | 16.07.2009 | 7 |
Shareholders’ register |
TIF | 26.89 KB | 25.04.2008 | 25.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 18.04.2007 | 30.03.2007 | 1 |
Articles of Association |
TIF | 34.52 KB | 18.04.2007 | 30.03.2007 | 1 |
Shareholders’ register |
TIF | 23.91 KB | 18.04.2007 | 30.03.2007 | 1 |
Articles of Association |
TIF | 52.26 KB | 02.03.2007 | 09.02.2007 | 1 |
Memorandum of Association |
TIF | 89.31 KB | 02.03.2007 | 09.02.2007 | 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 | 70.13 KB | 02.01.2019 | 02.01.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 155.49 KB | 28.12.2018 | 30.11.2018 | 5 |
Application |
TIF | 266.35 KB | 28.12.2018 | 28.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 18.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 115.86 KB | 18.10.2011 | 11.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 18.10.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 13.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 96.64 KB | 13.12.2010 | 29.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 26.04.2010 | 23.04.2010 | 2 |
Application |
TIF | 250.87 KB | 26.04.2010 | 15.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 26.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 05.01.2010 | 30.12.2009 | 2 |
Application |
TIF | 153.5 KB | 05.01.2010 | 05.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 05.01.2010 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 25.04.2008 | 08.04.2008 | 1 |
Application |
TIF | 87.1 KB | 25.04.2008 | 25.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 11.05.2007 | 02.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 11.05.2007 | 25.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 11.05.2007 | 24.04.2007 | 1 |
Application |
TIF | 111.56 KB | 11.05.2007 | 24.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 11.05.2007 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 18.04.2007 | 16.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 18.04.2007 | 12.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.4 KB | 10.04.2007 | 04.04.2007 | 2 |
Application |
TIF | 112.28 KB | 18.04.2007 | 30.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 18.04.2007 | 30.03.2007 | 2 |
Sample report |
TIF | 17.15 KB | 18.04.2007 | 30.03.2007 | 1 |
Sample report |
TIF | 18.66 KB | 18.04.2007 | 30.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.97 KB | 10.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.47 KB | 10.04.2007 | 30.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.8 KB | 10.04.2007 | 23.03.2007 | 1 |
Application |
TIF | 285.96 KB | 10.04.2007 | 23.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.07 KB | 02.03.2007 | 27.02.2007 | 2 |
Registration certificates |
TIF | 100.27 KB | 02.03.2007 | 27.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.83 KB | 02.03.2007 | 22.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.55 KB | 02.03.2007 | 20.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 02.03.2007 | 09.02.2007 | 1 |
Application |
TIF | 486.08 KB | 02.03.2007 | 09.02.2007 | 6 |
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