DANTAL BALTICS, SIA
Limited Liability Company, Micro company
Place in branch
598 by turnover
121 by profit
96 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 | DANTAL BALTICS SIA |
| Registration number, date | 40003111702, 21.01.1993 |
| VAT number | LV40003111702 from 11.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | Mazā Nometņu iela 1 – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DANTAL BALTICS, 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, €) | -3.57 | 5.31 | 4.97 |
| Personal income tax (thousands, €) | 2.44 | 2.65 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 2.72 | 2.89 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2008 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 02.06.2023 | 06.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas un komerciālā firma "SFT AUTO" | Until 12.06.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas un komerciālā firma "TĀLĀS LĪNIJAS" | Until 26.05.2003 | 21 year ago |
Historical addresses
| Rīga, Purvciema iela 24-37 | Until 26.05.2003 | 21 year ago |
|---|---|---|
| Rīga, Mūkusalas iela 42 | Until 07.12.2015 | 9 years ago |
| Rīga, Bieķensalas iela 21 | Until 12.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib.zin. 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib.zin. 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib.zin. 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib.zin. 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin.-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.-2013.xls | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (715.91 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (794.37 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (204.83 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (173.52 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (399.22 KB) | ||
2004 |
Annual report | 04.12.2019 | TIF (976.38 KB) | ||
2003 |
Annual report | 04.12.2019 | TIF (981.36 KB) | ||
2002 |
Annual report | 04.12.2019 | TIF (1.07 MB) | ||
2001 |
Annual report | 04.12.2019 | TIF (720.86 KB) | ||
2000 |
Annual report | 04.12.2019 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1998 |
Annual report | 04.12.2019 | TIF (809.7 KB) | ||
1997 |
Annual report | 04.12.2019 | TIF (1.1 MB) | ||
1996 |
Annual report | 04.12.2019 | TIF (209.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.8 KB | 12.06.2023 | 07.06.2023 | 1 |
Shareholders’ register |
EDOC | 28.44 KB | 06.06.2023 | 02.06.2023 | 1 |
Articles of Association |
EDOC | 38.5 KB | 14.11.2019 | 10.10.2019 | 6 |
Shareholders’ register |
EDOC | 46.98 KB | 14.11.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 47.22 KB | 14.11.2019 | 10.10.2019 | 1 |
Shareholders’ register |
TIF | 35.62 KB | 04.12.2019 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 27.31 KB | 04.12.2019 | 14.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 32.76 KB | 04.12.2019 | 15.05.2003 | 2 |
Articles of Association |
TIF | 451.19 KB | 04.12.2019 | 15.05.2003 | 8 |
Shareholders’ register |
TIF | 24.99 KB | 04.12.2019 | 15.05.2003 | 1 |
Articles of Association |
TIF | 690.15 KB | 04.12.2019 | 14.04.2003 | 11 |
Amendments to the Articles of Association |
TIF | 33.32 KB | 04.12.2019 | 20.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.97 KB | 04.12.2019 | 06.11.1995 | 1 |
Articles of Association |
TIF | 801.73 KB | 04.12.2019 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.62 KB | 12.06.2023 | 07.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.78 KB | 12.06.2023 | 07.06.2023 | 1 |
Application |
EDOC | 64.95 KB | 06.06.2023 | 04.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
EDOC | 87.24 KB | 14.11.2019 | 28.10.2019 | 4 |
Application |
DOCX | 57.71 KB | 14.11.2019 | 28.10.2019 | 4 |
Articles of Association |
EDOC | 38.5 KB | 14.11.2019 | 10.10.2019 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.94 KB | 14.11.2019 | 10.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.5 KB | 14.11.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 14.11.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.67 KB | 14.11.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 47.22 KB | 14.11.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 46.98 KB | 14.11.2019 | 10.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 291.77 KB | 12.11.2019 | 20.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 297.79 KB | 12.11.2019 | 20.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 04.12.2019 | 07.12.2015 | 2 |
Application |
TIF | 95.72 KB | 04.12.2019 | 02.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.94 KB | 04.12.2019 | 30.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 225.96 KB | 04.12.2019 | 24.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 04.12.2019 | 02.03.2012 | 2 |
Application |
TIF | 115.58 KB | 04.12.2019 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 04.12.2019 | 01.02.2012 | 1 |
Application |
TIF | 92.43 KB | 04.12.2019 | 31.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 04.12.2019 | 31.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.36 KB | 04.12.2019 | 30.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.74 KB | 04.12.2019 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 04.12.2019 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 04.12.2019 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 04.12.2019 | 19.03.2008 | 1 |
Application |
TIF | 178.65 KB | 04.12.2019 | 18.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 04.12.2019 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 04.12.2019 | 26.05.2003 | 1 |
Registration certificates |
TIF | 39.67 KB | 04.12.2019 | 26.05.2003 | 1 |
Sample report |
TIF | 24.7 KB | 04.12.2019 | 23.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.27 KB | 04.12.2019 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 04.12.2019 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.06 KB | 04.12.2019 | 20.05.2003 | 1 |
Application |
TIF | 201.55 KB | 04.12.2019 | 15.05.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 04.12.2019 | 15.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.36 KB | 04.12.2019 | 15.05.2003 | 2 |
Confirmation or consent to legal address |
TIF | 14.94 KB | 04.12.2019 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 04.12.2019 | 28.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 04.12.2019 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 04.12.2019 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 04.12.2019 | 23.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 04.12.2019 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.15 KB | 04.12.2019 | 14.04.2003 | 2 |
Submission/Application |
TIF | 20.49 KB | 04.12.2019 | 14.04.2003 | 1 |
Sample report |
TIF | 27.36 KB | 04.12.2019 | 11.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 04.12.2019 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 04.12.2019 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 04.12.2019 | 07.06.2002 | 1 |
Submission/Application |
TIF | 22.4 KB | 04.12.2019 | 07.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 04.12.2019 | 06.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 04.12.2019 | 26.01.1998 | 1 |
Sample report |
TIF | 49.92 KB | 04.12.2019 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 04.12.2019 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.01 KB | 04.12.2019 | 20.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 04.12.2019 | 07.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.04 KB | 04.12.2019 | 06.11.1995 | 1 |
Submission/Application |
TIF | 12.29 KB | 04.12.2019 | 06.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.73 KB | 04.12.2019 | 21.01.1993 | 1 |
Registration certificates |
TIF | 78.68 KB | 04.12.2019 | 21.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 04.12.2019 | 19.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 04.12.2019 | 19.01.1993 | 1 |
Application |
TIF | 123.52 KB | 04.12.2019 | 18.01.1993 | 4 |
Appraisal reports |
TIF | 17.76 KB | 04.12.2019 | 1 | |
Copy of the personal identification document |
TIF | 146.72 KB | 04.12.2019 | 2 | |
Receipts on the publication and state fees |
TIF | 37.88 KB | 04.12.2019 | 2 | |
Sample report |
TIF | 17.04 KB | 04.12.2019 | 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.
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