DANNE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANNE" |
| Registration number, date | 50003365681, 05.11.1997 |
| VAT number | None (excluded 16.09.2016) Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 472 201 EUR , registered 04.12.2017 (registered payment 04.12.2017: 472 201 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.31 | 0 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 09.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (337.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (779.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (666.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (686.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DANNE 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DANNE 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DANNE 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DANNE 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DANNE 2011 teksts | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DANNE 2010 teksts | ZIP | ||||
2009 |
Annual report | 24.02.2010 | TIF (444.49 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.02.2009 | DOC (76 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (2.92 MB) | ||
2006 |
Annual report | 19.04.2011 | TIF (1.28 MB) | ||
2005 |
Annual report | 04.07.2006 | PDF (333.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 38.5 KB | 05.06.2020 | 02.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39.5 KB | 22.10.2019 | 22.10.2019 | 2 |
Shareholders’ register |
225.2 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
375.45 KB | 10.07.2015 | 09.07.2015 | 1 |
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 | 35.59 KB | 05.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
DOCX | 33.04 KB | 05.06.2020 | 01.06.2020 | 2 |
Application |
EDOC | 38.77 KB | 05.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
EDOC | 51.28 KB | 09.01.2020 | 16.12.2019 | 1 |
Application |
DOCX | 42.82 KB | 09.01.2020 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.5 KB | 09.01.2020 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 09.01.2020 | 16.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.59 KB | 05.06.2020 | 02.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.98 KB | 05.06.2020 | 01.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.06.2020 | 01.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 25.10.2019 | 25.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.99 KB | 22.10.2019 | 22.10.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 27 KB | 15.10.2019 | 09.10.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.51 KB | 15.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.42 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 229.65 KB | 22.03.2018 | 12.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 04.12.2017 | 04.12.2017 | 2 |
Acceptance-conveyance act |
563.7 KB | 28.11.2017 | 22.11.2017 | 1 | |
Application |
7.08 MB | 28.11.2017 | 22.11.2017 | 24 | |
Shareholders’ register |
2.35 MB | 28.11.2017 | 22.11.2017 | 3 | |
Amendments to the Articles of Association |
217.45 KB | 28.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
218.31 KB | 28.11.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.08 KB | 28.11.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
232.28 KB | 28.11.2017 | 21.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.69 KB | 28.11.2017 | 21.11.2017 | 1 | |
Appraisal reports |
EDOC | 38.64 KB | 28.11.2017 | 17.11.2017 | 3 |
Power of attorney, act of empowerment |
4.62 MB | 04.12.2017 | 18.08.2017 | 17 | |
Power of attorney, act of empowerment |
EDOC | 4 MB | 04.12.2017 | 18.08.2017 | 17 |
Decisions / letters / protocols of public notaries |
RTF | 178.48 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
307.43 KB | 23.11.2015 | 20.11.2015 | 1 | |
Power of attorney, act of empowerment |
1.63 MB | 23.11.2015 | 20.11.2015 | 7 | |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.03 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
2.33 MB | 23.11.2015 | 20.11.2015 | 9 | |
Shareholders’ register |
334.29 KB | 23.11.2015 | 20.11.2015 | 1 | |
Statement |
EDOC | 1.11 MB | 23.11.2015 | 20.11.2015 | 7 |
Statement |
1.36 MB | 23.11.2015 | 20.11.2015 | 7 | |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 21.07.2015 | 20.07.2015 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.12 MB | 21.07.2015 | 20.07.2015 | 10 |
Application |
319.58 KB | 10.07.2015 | 09.07.2015 | 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