Danu, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
41 by profit
87 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Danu"
Registration number, date 40103545569, 17.05.2012
VAT number LV40103545569 from 03.02.2020 Europe VAT register
Register, date Commercial Register, 17.05.2012
Legal address Sudraba iela 4, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 03.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 99.9 65.62 28.48
Personal income tax (thousands, €) 18.24 14.05 5.2
Statutory social insurance contributions (thousands, €) 34.59 28.25 10.42
Average employees count 15 14 10

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.02.2020
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   03.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2018
* 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

75 % 300 € 7 € 2 100 Latvia 30.06.2020 06.07.2020

Natural person

25 % 100 € 7 € 700 Latvia 30.06.2020 06.07.2020

Apply information changes

"Danu", SIA

Garkalne, Sudraba 4, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Tallinas iela 45 - 21 Until 23.04.2018 6 years ago
Garkalnes nov., Garkalne, Sudraba iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (510.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
protokols Danu JPG

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (360.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (340.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (77.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.12.2019  PDF (77.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.12.2019  PDF (79.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.12.2019  PDF (79.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.12.2019  ZIP €8.00
Annual report 2015 PDF
paskaidrojums vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 ODT

2012

Annual report 17.05.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2012 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 40.5 KB 06.07.2020 02.07.2020 1

Shareholders’ register

DOCX 19.02 KB 06.07.2020 02.07.2020 1

Regulations for the increase/reduction of the equity

DOC 37 KB 03.02.2020 22.01.2020 1

Shareholders’ register

DOCX 19.46 KB 03.02.2020 22.01.2020 1

Shareholders’ register

DOCX 23.45 KB 03.02.2020 22.01.2020 1

Articles of Association

DOC 38.5 KB 03.02.2020 21.01.2020 1

Shareholders’ register

DOCX 17.86 KB 23.04.2018 21.03.2018 1

Shareholders’ register

TIF 76.35 KB 03.12.2014 26.11.2014 3

Articles of Association

TIF 11.81 KB 03.12.2014 21.11.2014 1

Articles of Association

TIF 29.8 KB 18.05.2012 14.05.2012 2

Memorandum of Association

TIF 38.78 KB 18.05.2012 14.05.2012 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

EDOC 65.72 KB 06.07.2020 06.07.2020 2

Articles of Association

EDOC 26.78 KB 06.07.2020 02.07.2020 1

Application

DOCX 44.73 KB 06.07.2020 02.07.2020 3

Application

EDOC 49.69 KB 06.07.2020 02.07.2020 3

Protocols/decisions of a company/organisation

DOC 57 KB 06.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

EDOC 32.41 KB 06.07.2020 02.07.2020 1

Shareholders’ register

EDOC 41.83 KB 06.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 03.02.2020 03.02.2020 2

Application

EDOC 74.09 KB 03.02.2020 22.01.2020 6

Application

DOCX 49 KB 03.02.2020 22.01.2020 6

Application of shareholders or third persons for the acquisition of shares

EDOC 19.6 KB 03.02.2020 22.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 03.02.2020 22.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.32 KB 03.02.2020 22.01.2020 1

Shareholders’ register

EDOC 57.21 KB 03.02.2020 22.01.2020 1

Shareholders’ register

EDOC 33.09 KB 03.02.2020 22.01.2020 1

Protocols/decisions of a company/organisation

DOC 56 KB 30.01.2020 22.01.2020 1

Protocols/decisions of a company/organisation

DOC 56 KB 30.01.2020 22.01.2020 1

Protocols/decisions of a company/organisation

EDOC 55.73 KB 30.01.2020 22.01.2020 1

Articles of Association

EDOC 21.25 KB 03.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 56.83 KB 03.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.87 KB 03.02.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 03.02.2020 21.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.42 KB 03.02.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 23.04.2018 23.04.2018 2

Application

DOCX 40.19 KB 23.04.2018 21.03.2018 2

Application

DOCX 46.8 KB 23.04.2018 21.03.2018 5

Application

EDOC 48.13 KB 23.04.2018 21.03.2018 2

Application

EDOC 54.41 KB 23.04.2018 21.03.2018 5

Confirmation or consent to legal address

DOCX 25.05 KB 23.04.2018 21.03.2018 1

Confirmation or consent to legal address

EDOC 30.39 KB 23.04.2018 21.03.2018 1

Protocols/decisions of a company/organisation

DOCX 12.31 KB 23.04.2018 21.03.2018 1

Protocols/decisions of a company/organisation

EDOC 26.92 KB 23.04.2018 21.03.2018 1

Shareholders’ register

EDOC 42.74 KB 23.04.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

TIF 76.48 KB 03.12.2014 01.12.2014 2

Application

TIF 236.88 KB 03.12.2014 26.11.2014 5

Notice of a member of the Board regarding the resignation

TIF 10.92 KB 03.12.2014 21.11.2014 1

Consent of a member of the Board / executive director

TIF 15 KB 03.12.2014 21.11.2014 1

Protocols/decisions of a company/organisation

TIF 140.42 KB 03.12.2014 21.11.2014 4

Decisions / letters / protocols of public notaries

TIF 91.19 KB 29.11.2012 28.11.2012 2

Application

TIF 265.82 KB 29.11.2012 26.11.2012 2

Power of attorney, act of empowerment

TIF 32.14 KB 29.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

TIF 61.89 KB 18.05.2012 17.05.2012 2

Registration certificates

TIF 86.51 KB 18.05.2012 17.05.2012 1

Announcement regarding the legal address

TIF 14.98 KB 18.05.2012 14.05.2012 1

Application

TIF 327.97 KB 18.05.2012 14.05.2012 5

Bank statements or other document regarding the payment of the equity

TIF 494.71 KB 18.05.2012 09.05.2012 1

Confirmation or consent to legal address

TIF 20.78 KB 18.05.2012 09.05.2012 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