Danmil, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
67 by profit
23 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 | Sabiedrība ar ierobežotu atbildību "Danmil" |
| Registration number, date | 40103708348, 09.09.2013 |
| VAT number | None (excluded 14.10.2024) Europe VAT register |
| Register, date | Commercial Register, 09.09.2013 |
| Legal address | Lielirbes iela 27, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.02.2017 |
| 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
- No contacts information
- Positive 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, €) | -0.11 | 9.08 | 23.72 |
| Personal income tax (thousands, €) | 0.01 | 0.8 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 1.3 | 2.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 01.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2017 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Russian Federation | 29.08.2017 | 01.09.2017 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 29.08.2017 | 01.09.2017 |
Historical addresses
| Rīga, Avotu iela 17 | Until 16.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (214.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (91.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | PDF (266.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.10.2016 | PDF (347.96 KB) | €7.00 |
2013 |
Annual report | 09.09.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Danm | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 150.38 KB | 01.09.2017 | 29.08.2017 | 4 |
Shareholders’ register |
1.44 MB | 03.02.2017 | 01.02.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 18.21 KB | 26.01.2017 | 25.01.2017 | 1 |
Articles of Association |
DOCX | 17.76 KB | 26.01.2017 | 25.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.48 KB | 26.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
1.43 MB | 03.02.2017 | 24.01.2017 | 3 | |
Articles of Association |
TIF | 24.77 KB | 11.09.2013 | 22.08.2013 | 1 |
Memorandum of association |
TIF | 38.38 KB | 11.09.2013 | 22.08.2013 | 1 |
Shareholders’ register |
TIF | 61.61 KB | 11.09.2013 | 22.08.2013 | 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 |
RTF | 52.53 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 47.18 KB | 16.09.2020 | 02.09.2020 | 3 |
Application |
DOCX | 47.18 KB | 16.09.2020 | 02.09.2020 | 3 |
Application |
EDOC | 52.46 KB | 16.09.2020 | 02.09.2020 | 3 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 16.09.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 16.09.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 16.09.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.56 KB | 16.09.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 16.09.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.57 KB | 16.09.2020 | 15.07.2020 | 1 |
Power of attorney, act of empowerment |
340.72 KB | 16.09.2020 | 02.01.2020 | 1 | |
Power of attorney, act of empowerment |
340.72 KB | 16.09.2020 | 02.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 314.96 KB | 16.09.2020 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 341.1 KB | 16.09.2020 | 18.12.2019 | 1 |
Power of attorney, act of empowerment |
366.23 KB | 16.09.2020 | 18.12.2019 | 1 | |
Power of attorney, act of empowerment |
366.23 KB | 16.09.2020 | 18.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 241.37 KB | 01.09.2017 | 29.08.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 64.87 KB | 01.09.2017 | 29.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.11 KB | 01.09.2017 | 28.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 08.02.2017 | 08.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 279.68 KB | 03.02.2017 | 01.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 296.17 KB | 03.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 03.02.2017 | 01.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 49.57 KB | 26.01.2017 | 25.01.2017 | 1 |
Articles of Association |
EDOC | 49.09 KB | 26.01.2017 | 25.01.2017 | 1 |
Application |
6.56 MB | 26.01.2017 | 25.01.2017 | 24 | |
Application |
EDOC | 6.3 MB | 26.01.2017 | 25.01.2017 | 24 |
Regulations for the increase/reduction of the equity |
EDOC | 54.9 KB | 26.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 03.02.2017 | 24.01.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 26.01.2017 | 24.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.58 KB | 26.01.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.71 KB | 26.01.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.03 KB | 26.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 11.09.2013 | 09.09.2013 | 2 |
Registration certificates |
TIF | 58.15 KB | 11.09.2013 | 09.09.2013 | 1 |
Application |
TIF | 181.43 KB | 11.09.2013 | 22.08.2013 | 5 |
Confirmation or consent to legal address |
TIF | 18.21 KB | 11.09.2013 | 22.08.2013 | 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