DanMax, SIA
Limited Liability Company, Micro company
Place in branch
211 by turnover
449 by profit
182 by paid taxes
81 by employees
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 | SIA "DanMax" |
| Registration number, date | 40103045140, 31.03.1992 |
| VAT number | LV40103045140 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.10.2002 |
| Legal address | Burtnieku iela 7 – 34, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 32.28 | 32.65 | 26.92 |
| Personal income tax (thousands, €) | 5.47 | 5.34 | 4.27 |
| Statutory social insurance contributions (thousands, €) | 15.13 | 15.03 | 13.35 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 19.01.2022 | |
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. | 25.11.2009 |
* 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 |
66.79 % | 1 870 | € 1 | € 1 870 | Latvia | 20.12.2021 | 19.01.2022 |
Natural person |
33.21 % | 930 | € 1 | € 930 | Latvia | 20.12.2021 | 19.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"DanMax", SIA
Saurieši, Burtnieku 7-34, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA "EKO-ČER" | Until 04.09.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Zinātniskā ražošanas firma "EKOLOĢIJA-ČERNOBIĻA" | Until 28.10.2002 | 22 years ago |
Historical addresses
| Rīgas rajons, Salaspils, Skolas iela 7 | Until 22.08.1994 | 30 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Saurieši 5-59 | Until 12.12.1995 | 29 years ago |
| Rīgas rajons, Stopiņu pagasts, Saurieši, 6-34 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Saurieši, 6-34 | Until 04.09.2014 | 10 years ago |
| Stopiņu nov., Saurieši, Burtnieku iela 7 - 34 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WhatsApp Image 2024 05 30 at 10.57.43 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 20230426 104058 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (513.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | ZIP (39 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (369.42 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (212.66 KB) | ||
2006 |
Annual report | 08.03.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2005 |
Annual report | 22.11.2006 | PDF (339.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.24 KB | 19.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 19.01.2022 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 22.87 KB | 13.01.2022 | 29.08.2014 | 1 |
Articles of Association |
TIF | 94.61 KB | 13.01.2022 | 29.08.2014 | 3 |
Shareholders’ register |
TIF | 49.96 KB | 13.01.2022 | 29.08.2014 | 2 |
Shareholders’ register |
TIF | 116.36 KB | 13.01.2022 | 29.08.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.39 KB | 19.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 50.39 KB | 19.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 19.01.2022 | 19.01.2022 | 2 |
Shareholders’ register |
EDOC | 33.07 KB | 19.01.2022 | 20.12.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
294.83 KB | 19.01.2022 | 25.10.2021 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
294.83 KB | 19.01.2022 | 25.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.72 KB | 13.01.2022 | 04.09.2014 | 2 |
Registration certificates |
TIF | 23.75 KB | 13.01.2022 | 04.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.68 KB | 13.01.2022 | 29.08.2014 | 1 |
Application |
TIF | 238.82 KB | 13.01.2022 | 29.08.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.35 KB | 13.01.2022 | 29.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.65 KB | 13.01.2022 | 29.08.2014 | 4 |
Registration certificates |
TIF | 49.93 KB | 13.01.2022 | 28.10.2002 | 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