DanMar Solution, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
65 by profit
77 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DanMar Solution"
Registration number, date 40203201252, 14.03.2019
VAT number LV40203201252 from 05.04.2019 Europe VAT register
Register, date Commercial Register, 14.03.2019
Legal address Gaismas iela 4 – 69, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2019
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, €) 60.11 56.35 26.4
Personal income tax (thousands, €) 11.73 9.13 7.95
Statutory social insurance contributions (thousands, €) 29.65 33.49 8.95
Average employees count 9 9 6

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
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   14.03.2019
* 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 01.11.2019 10.12.2019

Apply information changes

ML

"DanMar Solution", SIA

Stūnīši, Gaismas 4-69, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (84.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinp2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 14.03.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ19 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 55.86 KB 10.12.2019 01.11.2019 1

Articles of Association

PDF 55.86 KB 10.12.2019 01.11.2019 1

Regulations for the increase/reduction of the equity

PDF 58.53 KB 10.12.2019 01.11.2019 1

Regulations for the increase/reduction of the equity

PDF 58.53 KB 10.12.2019 01.11.2019 1

Shareholders’ register

PDF 73.56 KB 10.12.2019 01.11.2019 1

Shareholders’ register

PDF 73.56 KB 10.12.2019 01.11.2019 1

Articles of Association

DOC 60 KB 14.03.2019 13.03.2019 4

Memorandum of Association

DOC 40 KB 14.03.2019 13.03.2019 1

Shareholders’ register

DOC 38.5 KB 14.03.2019 13.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 362.27 KB 17.08.2021 17.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.99 KB 14.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.39 KB 10.12.2019 10.12.2019 2

Application

PDF 123.92 KB 10.12.2019 04.12.2019 4

Application

EDOC 131.73 KB 10.12.2019 04.12.2019 4

Application

PDF 123.92 KB 10.12.2019 04.12.2019 4

Articles of Association

EDOC 66.76 KB 10.12.2019 01.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.01 KB 10.12.2019 01.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.08 KB 10.12.2019 01.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.08 KB 10.12.2019 01.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.56 KB 10.12.2019 01.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.56 KB 10.12.2019 01.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 57.41 KB 10.12.2019 01.11.2019 1

Protocols/decisions of a company/organisation

PDF 54.23 KB 10.12.2019 01.11.2019 1

Protocols/decisions of a company/organisation

PDF 54.23 KB 10.12.2019 01.11.2019 1

Protocols/decisions of a company/organisation

EDOC 65.09 KB 10.12.2019 01.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 69.43 KB 10.12.2019 01.11.2019 1

Shareholders’ register

EDOC 58.07 KB 10.12.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 14.03.2019 14.03.2019 2

Announcement regarding the legal address

EDOC 28 KB 14.03.2019 13.03.2019 1

Announcement regarding the legal address

DOCX 18.48 KB 14.03.2019 13.03.2019 1

Articles of Association

EDOC 29.81 KB 14.03.2019 13.03.2019 4

Application

EDOC 50.01 KB 14.03.2019 13.03.2019 4

Application

DOCX 41.12 KB 14.03.2019 13.03.2019 4

Memorandum of Association

EDOC 24.99 KB 14.03.2019 13.03.2019 1

Power of attorney, act of empowerment

EDOC 20.07 KB 14.03.2019 13.03.2019 1

Power of attorney, act of empowerment

DOC 31.5 KB 14.03.2019 13.03.2019 1

Shareholders’ register

EDOC 22.95 KB 14.03.2019 13.03.2019 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