DanLog, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name DanLog SIA
Registration number, date 40203579294, 01.08.2024
VAT number None Europe VAT register
Register, date Commercial Register, 01.08.2024
Legal address Kleistu iela 15 – 25, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2024
* 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 Latvia 26.09.2024 02.10.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 121.53 KB 02.10.2024 26.09.2024 1

Articles of Association

EDOC 158.5 KB 02.10.2024 26.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 161.16 KB 02.10.2024 26.09.2024 1

Shareholders’ register

EDOC 126.71 KB 02.10.2024 26.09.2024 1

Shareholders’ register

EDOC 135.67 KB 01.08.2024 25.07.2024 1

Articles of Association

EDOC 162.21 KB 01.08.2024 19.07.2024 1

Memorandum of Association

EDOC 185.34 KB 01.08.2024 19.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 278.24 KB 02.10.2024 26.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 140.46 KB 02.10.2024 26.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.06 KB 02.10.2024 26.09.2024 1

Protocols/decisions of a company/organisation

EDOC 148.51 KB 02.10.2024 26.09.2024 1

Application

EDOC 288.92 KB 01.08.2024 29.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.53 KB 01.08.2024 25.07.2024 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