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 "DANS S" |
| Registration number, date | 41503025469, 15.08.2000 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Klusā iela 4, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DANS S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2012 |
* 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 |
52 % | 52 | € 28 | € 1 456 | 01.06.2015 | 16.06.2015 | |
Natural person |
24 % | 24 | € 28 | € 672 | 01.06.2015 | 16.06.2015 | |
Natural person |
24 % | 24 | € 28 | € 672 | 01.06.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DANS S" | Until 13.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (216.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | PDF (77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (77.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (115.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sabiedr bas ar ierobe otu atbild bu dans | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (73.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (78.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (111.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DP2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieku protokols | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DP2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dib.prot.2011-2 | DOCX | ||||
2010 |
Annual report | 24.03.2011 | TIF (657.58 KB) | ||
2009 |
Annual report | 16.03.2010 | TIF (923.14 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (992.41 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (824.07 KB) | ||
2005 |
Annual report | 19.03.2019 | TIF (1.24 MB) | ||
2003 |
Annual report | 19.03.2019 | TIF (838.63 KB) | ||
2002 |
Annual report | 19.03.2019 | TIF (1.76 MB) | ||
2001 |
Annual report | 19.03.2019 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.78 KB | 29.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 40.57 KB | 29.06.2015 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 20.57 KB | 29.06.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 56.77 KB | 11.07.2012 | 29.06.2012 | 3 |
Articles of Association |
TIF | 111.18 KB | 19.03.2019 | 08.04.2008 | 3 |
Shareholders’ register |
TIF | 20.59 KB | 19.03.2019 | 10.10.2007 | 1 |
Articles of Association |
TIF | 169.82 KB | 19.03.2019 | 30.09.2004 | 4 |
Shareholders’ register |
TIF | 15.24 KB | 19.03.2019 | 30.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 50.17 KB | 19.03.2019 | 24.07.2000 | 1 |
Articles of Association |
TIF | 366.07 KB | 19.03.2019 | 24.07.2000 | 9 |
Shareholders’ register |
TIF | 22.98 KB | 19.03.2019 | 24.07.2000 | 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 |
TIF | 22.36 KB | 29.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 83.88 KB | 29.06.2015 | 11.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.91 KB | 29.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 11.07.2012 | 09.07.2012 | 1 |
Application |
TIF | 622.66 KB | 11.07.2012 | 02.07.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 11.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 19.03.2019 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.94 KB | 19.03.2019 | 06.05.2008 | 2 |
Application |
TIF | 256.7 KB | 19.03.2019 | 22.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 76.28 KB | 19.03.2019 | 15.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 19.03.2019 | 08.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 31.43 KB | 19.03.2019 | 20.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 19.03.2019 | 18.10.2007 | 1 |
Application |
TIF | 187.65 KB | 19.03.2019 | 16.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 86.42 KB | 19.03.2019 | 11.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 19.03.2019 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 19.03.2019 | 13.10.2004 | 1 |
Registration certificates |
TIF | 185.47 KB | 19.03.2019 | 13.10.2004 | 2 |
Application |
TIF | 173.23 KB | 19.03.2019 | 01.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 105.13 KB | 19.03.2019 | 01.10.2004 | 2 |
Sample report |
TIF | 64.35 KB | 19.03.2019 | 01.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 19.03.2019 | 30.09.2004 | 1 |
Consent of the auditor |
TIF | 10.16 KB | 19.03.2019 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 19.03.2019 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 19.03.2019 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 19.03.2019 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 19.03.2019 | 01.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 30.17 KB | 19.03.2019 | 29.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 19.03.2019 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.25 KB | 19.03.2019 | 29.08.2003 | 2 |
Submission/Application |
TIF | 20.25 KB | 19.03.2019 | 29.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 19.03.2019 | 15.08.2000 | 1 |
Registration certificates |
TIF | 36.44 KB | 19.03.2019 | 15.08.2000 | 1 |
Application |
TIF | 120.84 KB | 19.03.2019 | 01.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 19.03.2019 | 27.07.2000 | 1 |
Appraisal reports |
TIF | 21.8 KB | 19.03.2019 | 24.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 19.03.2019 | 24.07.2000 | 1 |
Sample report |
TIF | 26.51 KB | 19.03.2019 | 21.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.08 KB | 19.03.2019 | 18.07.2000 | 2 |
Purchase/lease agreement |
TIF | 129.14 KB | 19.03.2019 | 16.07.2000 | 3 |
Copy of the personal identification document |
TIF | 50.88 KB | 19.03.2019 | 21.12.1992 | 2 |
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