DANTELS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | SIA "DANTELS" |
| Registration number, date | 40003662332, 27.01.2004 |
| VAT number | LV40003662332 from 20.02.2004 Europe VAT register |
| Register, date | Commercial Register, 27.01.2004 |
| Legal address | Dubultu prospekts 4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 902 844 EUR, registered payment 04.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.11 | -0.23 | -0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
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 | 19.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2019 |
* 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 % | 902 844 | € 1 | € 902 844 | Russian Federation | 10.07.2019 | 11.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 18.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Andreja Pumpura iela 2 - 8B | Until 17.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (291.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (122.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (127.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (250.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (395.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (206.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2018 | PDF (259.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (442.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (19.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (18.35 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (194.95 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (288.32 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (627.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.11 KB | 19.08.2019 | 16.08.2019 | 1 |
Articles of Association |
DOCX | 19.79 KB | 19.08.2019 | 16.08.2019 | 1 |
Shareholders’ register |
TIF | 107.33 KB | 10.07.2019 | 10.07.2019 | 3 |
Articles of Association |
TIF | 101.54 KB | 03.07.2019 | 02.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68.53 KB | 03.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
TIF | 79.52 KB | 03.07.2019 | 02.07.2019 | 2 |
Shareholders’ register |
TIF | 114.32 KB | 17.06.2019 | 14.06.2019 | 2 |
Shareholders’ register |
TIF | 141.55 KB | 21.07.2017 | 26.05.2017 | 4 |
Articles of Association |
TIF | 97.24 KB | 19.06.2017 | 25.05.2017 | 3 |
Shareholders’ register |
TIF | 105.3 KB | 19.06.2017 | 25.05.2017 | 3 |
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 | 39.88 KB | 19.08.2019 | 19.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 40.56 KB | 19.08.2019 | 16.08.2019 | 1 |
Articles of Association |
EDOC | 41.25 KB | 19.08.2019 | 16.08.2019 | 1 |
Application |
DOCX | 42.82 KB | 19.08.2019 | 16.08.2019 | 3 |
Application |
EDOC | 63.38 KB | 19.08.2019 | 16.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 19.08.2019 | 16.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.27 KB | 19.08.2019 | 16.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.55 KB | 19.08.2019 | 16.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.42 KB | 19.08.2019 | 16.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 104 KB | 17.07.2019 | 17.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 50.8 KB | 17.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
DOCX | 45.29 KB | 17.07.2019 | 16.07.2019 | 4 |
Application |
EDOC | 54.13 KB | 17.07.2019 | 16.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.07.2019 | 11.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.66 KB | 17.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.83 KB | 17.07.2019 | 10.07.2019 | 1 |
Application |
TIF | 144.13 KB | 10.07.2019 | 10.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 133.08 KB | 03.07.2019 | 02.07.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 46.47 KB | 03.07.2019 | 02.07.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 41.21 KB | 03.07.2019 | 02.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 03.07.2019 | 02.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.46 KB | 03.07.2019 | 02.07.2019 | 2 |
Appraisal reports |
TIF | 102.59 KB | 03.07.2019 | 30.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 185.53 KB | 17.06.2019 | 14.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.78 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 271.04 KB | 03.06.2019 | 31.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 115.95 KB | 03.06.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 109.08 KB | 16.01.2018 | 03.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.94 KB | 16.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 16.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 21.07.2017 | 21.07.2017 | 1 |
Application |
TIF | 114.53 KB | 21.07.2017 | 13.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 221.78 KB | 29.06.2017 | 26.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.5 KB | 29.06.2017 | 25.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 19.06.2017 | 25.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 31.05.2018 | 08.01.2004 | 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