Danstils Agency Ltd, SIA
Limited Liability Company, Micro company
Place in branch
634 by turnover
1K+ by profit
94 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 "Danstils Agency Ltd" |
| Registration number, date | 40003310357, 24.09.1996 |
| VAT number | LV40003310357 from 10.06.1998 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Ezera iela 22, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Danstils Agency Ltd, SIA
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
- 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, €) | -53.33 | -45.25 | 3.73 |
| Personal income tax (thousands, €) | 20.47 | 4.37 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 32.44 | 7.02 | 3.19 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.04.2018 | Denmark | Denmark |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
P.RUDBECK LARSEN'S EFTF. ApsReg. no. 25815432
|
49.02 % | 1 394 | € 1 | € 1 394 | Denmark | 08.05.2018 | 15.05.2018 |
Natural person |
25.98 % | 739 | € 1 | € 739 | Latvia | 08.05.2018 | 15.05.2018 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 08.05.2018 | 15.05.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "DANSTILS AGENCY Ltd" | Until 04.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 35 | Until 30.06.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (179.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (179.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (172.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (178.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (308.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (173.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | PDF (181.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2009 |
Annual report | 09.04.2010 | TIF (312.13 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (450.15 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (237.23 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (244.93 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.32 KB | 14.05.2018 | 08.05.2018 | 2 |
Shareholders’ register |
TIF | 162.54 KB | 03.05.2018 | 15.05.2015 | 4 |
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 | 65.45 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 139.19 KB | 14.05.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 10.04.2018 | 10.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.35 KB | 10.04.2018 | 06.04.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 59.35 KB | 10.04.2018 | 06.04.2018 | 7 |
Statement regarding the beneficial owners |
EDOC | 66.85 KB | 10.04.2018 | 06.04.2018 | 7 |
Other documents |
TIF | 604.23 KB | 14.05.2018 | 03.04.2018 | 14 |
Documents attesting the transfer of shares |
TIF | 94.48 KB | 14.05.2018 | 31.10.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 91.41 KB | 14.05.2018 | 31.10.2017 | 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