DANTES INVEST, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
106 by paid taxes
46 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 "DANTES INVEST" |
| Registration number, date | 40003811003, 16.03.2006 |
| VAT number | LV40003811003 from 14.07.2006 Europe VAT register |
| Register, date | Commercial Register, 16.03.2006 |
| Legal address | Brīvības gatve 338 – 22, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DANTES INVEST, SIA
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, €) | 87.7 | 49.79 | 15.74 |
| Personal income tax (thousands, €) | 4.78 | 6.86 | 3.49 |
| Statutory social insurance contributions (thousands, €) | 12.29 | 11.99 | 9.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 422 | € 2 | € 2 844 | Latvia | 26.02.2016 | 07.03.2016 |
Contacts in cooperation with
Apply information changes
"Dantes Invest", SIA
"Roze 298", Roze, Saulkrastu pagasts, Saulkrastu nov., LV-2160 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "FENETEC" | Until 19.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Noliktavas iela 5 | Until 19.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 16.12.2009 | 15 years ago |
| Rīga, Ropažu iela 10 | Until 18.05.2016 | 8 years ago |
| Saulkrastu nov., Saulkrastu pag., Roze, "Roze 298" | Until 28.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (183.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (184.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (278.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (377.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (573.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (712.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 ar parakstu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (431.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (668.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (105.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (106.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (107.48 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.33 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | TIF (32.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (611.53 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (1.34 MB) | ||
2006 |
Annual report | 23.10.2007 | TIF (139.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
146.48 KB | 02.03.2016 | 26.02.2016 | 2 | |
Shareholders’ register |
1.52 MB | 02.03.2016 | 26.02.2016 | 3 | |
Shareholders’ register |
1.52 MB | 02.03.2016 | 26.02.2016 | 3 | |
Articles of Association |
TIF | 34.99 KB | 19.06.2015 | 13.05.2008 | 2 |
Memorandum of association |
TIF | 104.55 KB | 26.10.2021 | 31.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51 KB | 28.03.2024 | 27.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
212.14 KB | 20.05.2016 | 13.05.2016 | 2 | |
Application |
240.9 KB | 20.05.2016 | 13.05.2016 | 2 | |
Confirmation or consent to legal address |
240.9 KB | 20.05.2016 | 13.05.2016 | 1 | |
Confirmation or consent to legal address |
212.14 KB | 20.05.2016 | 13.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 07.03.2016 | 07.03.2016 | 2 |
Articles of Association |
172.18 KB | 02.03.2016 | 26.02.2016 | 2 | |
Shareholders’ register |
EDOC | 1.51 MB | 02.03.2016 | 26.02.2016 | 3 |
Application |
359.2 KB | 26.02.2016 | 26.02.2016 | 2 | |
Application |
338.32 KB | 26.02.2016 | 26.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
152.82 KB | 26.02.2016 | 26.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
124.46 KB | 26.02.2016 | 26.02.2016 | 1 | |
Announcement regarding the legal address |
TIF | 10.66 KB | 26.10.2021 | 28.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 26.10.2021 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 26.10.2021 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 26.10.2021 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 26.10.2021 | 28.02.2006 | 1 |
Consent of the auditor |
TIF | 11.02 KB | 26.10.2021 | 31.01.2006 | 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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