DANONE, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 01.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DANONE"
Registration number, date 40003379213, 12.02.1998
VAT number None (excluded 01.11.2022) Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Fixed capital 81 054 EUR , registered 11.07.2014 (registered payment 11.07.2014: 81 054 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

2022 2021 2020
Total payments to state budget (thousands, €) 1665.03 318.82 55.37
Personal income tax (thousands, €) 75.79 57 61.33
Statutory social insurance contributions (thousands, €) 140.44 119.39 118.43
Average employees count 12 10 9

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

Spēkā no Status
28.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical addresses

Rīga, Skanstes iela 27 Until 11.06.2019 5 years ago
Rīga, Skanstes iela 12 Until 08.09.2015 9 years ago
Rīga, Krišjāņa Barona iela 76-18 Until 26.05.2000 24 years ago
Rīga, Brīvības iela 180-3 Until 02.10.2002 22 years ago
Rīga, Brīvības iela 214m Until 08.06.2006 18 years ago
Rīga, Zvejnieku iela 1/k11 Until 10.07.2006 18 years ago
Rīga, Zvejnieku iela 1k-11 Until 05.08.2009 15 years ago
Rīga, Zvejnieku iela 1 k-10 Until 09.12.2010 14 years ago
Rīga, Jāņa Daliņa iela 15 Until 24.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Management report 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GP vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 17.06.2011  TIF (617.06 KB)

2009

Annual report 20.04.2010  TIF (421.47 KB)

2008

Annual report 18.05.2009  TIF (2.65 MB)

2006

Annual report 13.07.2007  TIF (325.74 KB)

2005

Annual report 31.10.2006  TIF (249.28 KB)

2004

Annual report 28.07.2017  TIF (326.88 KB)

2003

Annual report 28.07.2017  TIF (319.85 KB)

2002

Annual report 28.07.2017  TIF (356.37 KB)

2001

Annual report 27.07.2017  TIF (366.4 KB)

2000

Annual report 27.07.2017  TIF (899.92 KB)

1998

Annual report 27.07.2017  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 51.14 KB 01.11.2022 25.07.2022 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 51.14 KB 01.11.2022 25.07.2022 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 52.28 KB 29.06.2022 29.06.2022 7

Articles of Association

TIF 251.88 KB 23.12.2021 14.10.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.84 KB 25.06.2018 01.06.2018 5

Amendments to the Articles of Association

TIF 39.12 KB 04.04.2017 04.04.2017 1

Articles of Association

TIF 286.08 KB 04.04.2017 04.04.2017 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 158.97 KB 31.07.2017 22.04.2015 5

Articles of Association

TIF 242.61 KB 31.07.2017 29.05.2014 9

Shareholders’ register

TIF 58.46 KB 31.07.2017 29.05.2014 2

Amendments to the Articles of Association

TIF 42.14 KB 31.07.2017 29.04.2014 1

Shareholders’ register

TIF 37.47 KB 28.07.2017 22.04.2005 1

Articles of Association

TIF 115.51 KB 28.07.2017 09.12.2004 5

Shareholders’ register

TIF 22.51 KB 28.07.2017 09.12.2004 1

Amendments to the Articles of Association

TIF 19.41 KB 28.07.2017 10.09.2002 1

Amendments to the Articles of Association

TIF 57.99 KB 27.07.2017 09.05.2000 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.78 KB 27.07.2017 02.03.2000 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.49 KB 27.07.2017 31.05.1999 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.48 KB 27.07.2017 18.12.1998 5

Articles of Association

TIF 519.78 KB 27.07.2017 28.01.1998 14

Shareholders’ register

TIF 18.33 KB 27.07.2017 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 62.2 KB 01.11.2022 01.11.2022 2

Application

DOCX 40.21 KB 01.11.2022 25.10.2022 2

Application

DOCX 40.21 KB 01.11.2022 25.10.2022 2

Other documents

EDOC 422.59 KB 01.11.2022 20.10.2022 16

Power of attorney, act of empowerment

TIF 198.77 KB 01.11.2022 25.07.2022 7

Protocols/decisions of a company/organisation

TIF 136.57 KB 01.11.2022 25.07.2022 4

Protocols/decisions of a company/organisation

TIF 38.2 KB 01.11.2022 25.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.52 KB 01.11.2022 25.07.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 04.07.2022 04.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 67.76 KB 29.06.2022 29.06.2022 7

Application

DOCX 40.75 KB 29.06.2022 14.06.2022 2

Application

DOCX 40.75 KB 29.06.2022 14.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.65 KB 27.12.2021 23.12.2021 2

Application

DOCX 39.6 KB 20.12.2021 14.12.2021 2

Application

DOCX 39.6 KB 20.12.2021 14.12.2021 2

Protocols/decisions of a company/organisation

TIF 115.97 KB 23.12.2021 14.10.2021 5

Decisions / letters / protocols of public notaries

RTF 190.05 KB 11.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 11.06.2019 11.06.2019 1

Confirmation or consent to legal address

TIF 21.51 KB 06.06.2019 30.05.2019 2

Application

TIF 96.1 KB 06.06.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 20.02.2019 20.02.2019 2

Application

TIF 175.43 KB 20.02.2019 13.02.2019 5

Consent of a member of the Board / executive director

TIF 64.46 KB 18.02.2019 13.02.2019 2

Power of attorney, act of empowerment

TIF 69.52 KB 18.02.2019 13.02.2019 1

Protocols/decisions of a company/organisation

TIF 98.33 KB 18.02.2019 22.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70 KB 15.08.2018 15.08.2018 2

Notice of a member of the Board regarding the resignation

TIF 36.3 KB 13.08.2018 10.08.2018 1

Application

TIF 125.08 KB 13.08.2018 08.08.2018 3

Power of attorney, act of empowerment

TIF 51.02 KB 13.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 26.06.2018 26.06.2018 2

Application

TIF 98.12 KB 25.06.2018 21.06.2018 2

Consent of a member of the Board / executive director

TIF 74.36 KB 25.06.2018 21.06.2018 2

Power of attorney, act of empowerment

TIF 67.65 KB 25.06.2018 21.06.2018 1

Protocols/decisions of a company/organisation

TIF 117.85 KB 25.06.2018 13.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 28.03.2018 28.03.2018 2

Application

TIF 138.24 KB 27.03.2018 22.03.2018 4

Notice of a member of the Board regarding the resignation

TIF 44.94 KB 27.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

RTF 52.9 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 02.01.2018 02.01.2018 2

Application

TIF 96.27 KB 28.12.2017 27.12.2017 4

Protocols/decisions of a company/organisation

TIF 45.87 KB 28.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

RTF 52.82 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 05.04.2017 05.04.2017 2

Application

TIF 137.69 KB 04.04.2017 04.04.2017 5

Consent of a member of the Board / executive director

TIF 67.36 KB 04.04.2017 04.04.2017 2

Power of attorney, act of empowerment

TIF 71.34 KB 04.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

TIF 135.22 KB 04.04.2017 31.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 42.04 KB 09.03.2017 09.03.2017 2

Application

TIF 176.07 KB 09.03.2017 08.03.2017 6

Consent of a member of the Board / executive director

TIF 71.86 KB 09.03.2017 20.02.2017 2

Notice of a member of the Board regarding the resignation

TIF 39.13 KB 09.03.2017 10.02.2017 1

Protocols/decisions of a company/organisation

TIF 144.13 KB 09.03.2017 10.02.2017 5

Power of attorney, act of empowerment

TIF 68.07 KB 09.03.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

TIF 63.28 KB 31.07.2017 08.09.2015 2

Announcement regarding the legal address

TIF 13.4 KB 31.07.2017 15.05.2015 1

Application

TIF 97.61 KB 31.07.2017 20.03.2015 3

Decisions / letters / protocols of public notaries

TIF 70.07 KB 31.07.2017 11.07.2014 2

Application

TIF 103.52 KB 31.07.2017 07.07.2014 2

Power of attorney, act of empowerment

TIF 55.73 KB 31.07.2017 29.05.2014 1

Protocols/decisions of a company/organisation

TIF 36.47 KB 31.07.2017 29.04.2014 3

Power of attorney, act of empowerment

TIF 58.67 KB 31.07.2017 01.12.2013 1

Decisions / letters / protocols of public notaries

TIF 56.34 KB 31.07.2017 05.11.2013 1

Application

TIF 183.04 KB 31.07.2017 04.11.2013 4

Power of attorney, act of empowerment

TIF 61.46 KB 31.07.2017 08.10.2013 1

Protocols/decisions of a company/organisation

TIF 42.58 KB 31.07.2017 04.10.2013 4

Decisions / letters / protocols of public notaries

TIF 55.95 KB 31.07.2017 07.02.2013 2

Protocols/decisions of a company/organisation

TIF 55.6 KB 31.07.2017 01.02.2013 1

Application

TIF 175.2 KB 31.07.2017 29.01.2013 4

Decisions / letters / protocols of public notaries

TIF 57.68 KB 31.07.2017 28.01.2011 2

Application

TIF 167.62 KB 31.07.2017 25.01.2011 6

Power of attorney, act of empowerment

TIF 51.91 KB 31.07.2017 13.01.2011 1

Protocols/decisions of a company/organisation

TIF 26.66 KB 31.07.2017 13.01.2011 1

Submission/Application

TIF 25.92 KB 31.07.2017 13.01.2011 3

Decisions / letters / protocols of public notaries

TIF 51.16 KB 31.07.2017 09.12.2010 1

Application

TIF 99.15 KB 31.07.2017 07.12.2010 2

Power of attorney, act of empowerment

TIF 63.44 KB 31.07.2017 07.12.2010 1

Protocols/decisions of a company/organisation

TIF 17.67 KB 31.07.2017 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 55.82 KB 31.07.2017 18.03.2010 1

Application

TIF 154.51 KB 31.07.2017 17.03.2010 4

Power of attorney, act of empowerment

TIF 57.94 KB 31.07.2017 08.03.2010 1

Protocols/decisions of a company/organisation

TIF 29.45 KB 31.07.2017 08.03.2010 1

Submission/Application

TIF 14.9 KB 31.07.2017 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 51.42 KB 31.07.2017 05.08.2009 2

Application

TIF 97.38 KB 31.07.2017 04.08.2009 2

Receipts on the publication and state fees

TIF 36.36 KB 31.07.2017 04.08.2009 2

Power of attorney, act of empowerment

TIF 33.16 KB 31.07.2017 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 56.19 KB 31.07.2017 04.11.2008 2

Application

TIF 150.57 KB 31.07.2017 03.11.2008 4

Receipts on the publication and state fees

TIF 40.77 KB 31.07.2017 03.11.2008 2

Power of attorney, act of empowerment

TIF 33.72 KB 31.07.2017 17.10.2008 1

Protocols/decisions of a company/organisation

TIF 33.65 KB 31.07.2017 17.10.2008 1

Submission/Application

TIF 14.87 KB 31.07.2017 17.10.2008 1

Decisions / letters / protocols of public notaries

TIF 43.89 KB 31.07.2017 20.08.2008 1

Receipts on the publication and state fees

TIF 39.5 KB 31.07.2017 22.07.2008 2

Application

TIF 130.25 KB 31.07.2017 21.07.2008 4

Power of attorney, act of empowerment

TIF 34.07 KB 31.07.2017 01.07.2008 1

Sample report

TIF 30.56 KB 31.07.2017 03.05.2008 2

Decisions / letters / protocols of public notaries

TIF 78.6 KB 31.07.2017 08.04.2008 2

Receipts on the publication and state fees

TIF 39.48 KB 31.07.2017 04.04.2008 2

Decisions / letters / protocols of public notaries

TIF 103.24 KB 31.07.2017 03.04.2008 4

Power of attorney, act of empowerment

TIF 26.83 KB 31.07.2017 03.04.2008 1

Power of attorney, act of empowerment

TIF 26.79 KB 31.07.2017 03.04.2008 1

Protocols/decisions of a company/organisation

TIF 14.43 KB 31.07.2017 03.03.2008 1

Protocols/decisions of a company/organisation

TIF 27.71 KB 31.07.2017 22.02.2008 1

Submission/Application

TIF 15.14 KB 31.07.2017 22.02.2008 1

Registration certificates

TIF 42.2 KB 31.07.2017 22.03.2007 1

Receipts on the publication and state fees

TIF 20.72 KB 31.07.2017 19.03.2007 1

Submission/Application

TIF 20.24 KB 31.07.2017 19.03.2007 1

Decisions / letters / protocols of public notaries

TIF 44.91 KB 31.07.2017 10.07.2006 1

Application

TIF 74.16 KB 31.07.2017 06.07.2006 3

Receipts on the publication and state fees

TIF 52.09 KB 31.07.2017 06.07.2006 2

Decisions / letters / protocols of public notaries

TIF 45.84 KB 28.07.2017 08.06.2006 1

Receipts on the publication and state fees

TIF 45.77 KB 28.07.2017 06.06.2006 2

Application

TIF 77.77 KB 28.07.2017 30.05.2006 3

Power of attorney, act of empowerment

TIF 38.02 KB 31.07.2017 29.05.2006 1

Announcement regarding the legal address

TIF 16.64 KB 28.07.2017 29.05.2006 1

Power of attorney, act of empowerment

TIF 38.13 KB 28.07.2017 29.05.2006 1

Application

TIF 78.71 KB 28.07.2017 28.04.2005 3

Application

TIF 131.59 KB 28.07.2017 22.02.2005 4

Decisions / letters / protocols of public notaries

TIF 39.95 KB 28.07.2017 22.02.2005 1

Power of attorney, act of empowerment

TIF 31.43 KB 28.07.2017 22.02.2005 1

Receipts on the publication and state fees

TIF 68.37 KB 28.07.2017 16.02.2005 3

Sample report

TIF 24.95 KB 28.07.2017 15.02.2005 1

Protocols/decisions of a company/organisation

TIF 45.17 KB 28.07.2017 03.02.2005 1

Submission/Application

TIF 13.95 KB 28.07.2017 03.02.2005 1

Decisions / letters / protocols of public notaries

TIF 48.75 KB 28.07.2017 16.12.2004 1

Registration certificates

TIF 24.52 KB 28.07.2017 16.12.2004 1

Receipts on the publication and state fees

TIF 22.99 KB 28.07.2017 15.12.2004 2

Application

TIF 25.41 KB 28.07.2017 14.12.2004 1

Application

TIF 86.59 KB 28.07.2017 14.12.2004 3

Announcement regarding the legal address

TIF 15.56 KB 28.07.2017 09.12.2004 1

Consent of the auditor

TIF 21.1 KB 28.07.2017 09.12.2004 1

Protocols/decisions of a company/organisation

TIF 57.99 KB 28.07.2017 09.12.2004 3

Submission/Application

TIF 12.42 KB 28.07.2017 09.12.2004 1

Application

TIF 39.43 KB 28.07.2017 15.08.2003 1

Decisions / letters / protocols of public notaries

TIF 44.43 KB 28.07.2017 18.07.2003 1

Receipts on the publication and state fees

TIF 29.19 KB 28.07.2017 16.07.2003 2

Protocols/decisions of a company/organisation

TIF 97.73 KB 28.07.2017 08.07.2003 3

Decisions / letters / protocols of public notaries

TIF 32.16 KB 28.07.2017 02.10.2002 1

Protocols/decisions of a company/organisation

TIF 21.65 KB 28.07.2017 18.09.2002 1

Receipts on the publication and state fees

TIF 49.3 KB 28.07.2017 18.09.2002 2

Statement

TIF 20.72 KB 28.07.2017 11.09.2002 1

Protocols/decisions of a company/organisation

TIF 22.66 KB 28.07.2017 10.09.2002 1

Protocols/decisions of a company/organisation

TIF 30.04 KB 28.07.2017 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 24.38 KB 28.07.2017 16.05.2002 1

Decisions / letters / protocols of public notaries

TIF 28.29 KB 27.07.2017 26.05.2000 1

Registration certificates

TIF 44.23 KB 27.07.2017 26.05.2000 1

Announcement regarding the legal address

TIF 26.71 KB 27.07.2017 23.05.2000 1

Receipts on the publication and state fees

TIF 14.14 KB 27.07.2017 11.05.2000 1

Protocols/decisions of a company/organisation

TIF 80.86 KB 27.07.2017 09.05.2000 2

Power of attorney, act of empowerment

TIF 25.68 KB 27.07.2017 11.03.2000 1

Decisions / letters / protocols of public notaries

TIF 47 KB 27.07.2017 10.03.2000 1

Application

TIF 26.12 KB 27.07.2017 09.03.2000 1

Decisions / letters / protocols of public notaries

TIF 49.73 KB 27.07.2017 08.03.2000 1

Application

TIF 27.28 KB 27.07.2017 07.03.2000 1

Power of attorney, act of empowerment

TIF 22.7 KB 27.07.2017 07.03.2000 1

Receipts on the publication and state fees

TIF 18.24 KB 27.07.2017 07.03.2000 1

Sample report

TIF 18.49 KB 27.07.2017 07.03.2000 1

Copy of the personal identification document

TIF 125.98 KB 27.07.2017 16.12.1999 1

Submission/Application

TIF 24.89 KB 27.07.2017 16.06.1999 1

Submission/Application

TIF 42.94 KB 27.07.2017 25.02.1999 1

Other documents

TIF 45.54 KB 27.07.2017 20.01.1999 1

Submission/Application

TIF 26.49 KB 27.07.2017 12.12.1998 1

Protocols/decisions of a company/organisation

TIF 69.56 KB 27.07.2017 25.11.1998 2

Purchase/lease agreement

TIF 375.21 KB 27.07.2017 17.02.1998 8

Registration certificates

TIF 43.37 KB 28.07.2017 12.02.1998 1

Decisions / letters / protocols of public notaries

TIF 20.57 KB 27.07.2017 12.02.1998 1

Registration certificates

TIF 70.87 KB 27.07.2017 12.02.1998 1

Registration certificates

TIF 55.89 KB 27.07.2017 12.02.1998 1

Application

TIF 135.42 KB 27.07.2017 28.01.1998 4

Other documents

TIF 15.46 KB 27.07.2017 28.01.1998 1

Receipts on the publication and state fees

TIF 59.73 KB 27.07.2017 28.01.1998 4

Submission/Application

TIF 21.65 KB 27.07.2017 28.01.1998 1

Sample report

TIF 39.56 KB 27.07.2017 21.01.1998 2

Protocols/decisions of a company/organisation

TIF 100.5 KB 27.07.2017 13.01.1998 3

Power of attorney, act of empowerment

TIF 76.7 KB 27.07.2017 19.12.1997 2

Other documents

TIF 26.37 KB 27.07.2017 15.12.1997 1

Other documents

TIF 102.85 KB 27.07.2017 02.12.1997 3

Other documents

TIF 100.29 KB 27.07.2017 28.11.1997 3

Other documents

TIF 83.51 KB 27.07.2017 28.11.1997 2

Copy of the personal identification document

TIF 75.46 KB 27.07.2017 19.01.1990 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