DANUI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANUI" |
| Registration number, date | 40003536409, 15.03.2001 |
| VAT number | None (excluded 23.04.2019) Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Valmieras iela 6 – 27, Rīga, LV-1009 Check address owners |
| Fixed capital | 14 200 EUR , registered 02.06.2015 (registered payment 02.06.2015: 14 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 37.7 | 67.38 |
| Personal income tax (thousands, €) | 0 | 3 | 6.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.22 | 15.32 |
| Average employees count | 1 | 12 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Aglonas iela 9 | Until 05.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 301 | Until 16.12.2013 | 12 years ago |
| Rīga, Aglonas iela 9-1 | Until 10.12.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| D17 vadibas zin | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| D16 vadibas zin | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| D15 vadibas zin | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uzn.pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Danui vad.zin.1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2010 | XML | ||||
2009 |
Annual report | 10.03.2010 | TIF (2.12 MB) | ||
2008 |
Annual report | 24.03.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 25.03.2008 | TIF (3.6 MB) | ||
2006 |
Annual report | 04.04.2007 | PDF (805.29 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1.04 MB) | ||
2004 |
Annual report | 23.04.2020 | TIF (1.24 MB) | ||
2003 |
Annual report | 23.04.2020 | TIF (1.43 MB) | ||
2002 |
Annual report | 23.04.2020 | TIF (902.13 KB) | ||
2001 |
Annual report | 23.04.2020 | TIF (779.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.51 KB | 11.12.2018 | 03.12.2018 | 1 |
Articles of Association |
TIF | 44.91 KB | 11.12.2018 | 03.12.2018 | 3 |
Shareholders’ register |
TIF | 112.14 KB | 11.12.2018 | 03.12.2018 | 5 |
Shareholders’ register |
TIF | 16.84 KB | 23.04.2020 | 13.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 23.04.2020 | 11.08.2008 | 1 |
Articles of Association |
TIF | 92.05 KB | 23.04.2020 | 11.08.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37 KB | 23.04.2020 | 11.08.2008 | 1 |
Articles of Association |
TIF | 88.96 KB | 23.04.2020 | 27.10.2003 | 4 |
Shareholders’ register |
TIF | 17.78 KB | 23.04.2020 | 27.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.48 KB | 23.04.2020 | 26.03.2001 | 1 |
Articles of Association |
TIF | 393.88 KB | 23.04.2020 | 08.02.2001 | 12 |
Memorandum of association |
TIF | 34.04 KB | 23.04.2020 | 08.02.2001 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 23.04.2020 | 08.02.2001 | 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 |
RTF | 914.9 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 02.10.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 138.04 KB | 01.02.2019 | 28.01.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.38 KB | 01.02.2019 | 28.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 01.02.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 232.6 KB | 11.12.2018 | 03.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.49 KB | 11.12.2018 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 02.06.2015 | 02.06.2015 | 2 |
Application |
EDOC | 41.36 KB | 28.05.2015 | 27.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 28.05.2015 | 27.05.2015 | 3 |
Articles of Association |
EDOC | 50.81 KB | 28.05.2015 | 18.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 81.03 KB | 28.05.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 23.04.2020 | 16.12.2013 | 1 |
Application |
TIF | 118.07 KB | 23.04.2020 | 12.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 23.04.2020 | 18.08.2008 | 1 |
Application |
TIF | 87.93 KB | 23.04.2020 | 13.08.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.29 KB | 23.04.2020 | 12.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.63 KB | 23.04.2020 | 12.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.69 KB | 23.04.2020 | 12.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.47 KB | 23.04.2020 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 23.04.2020 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 23.04.2020 | 12.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 23.04.2020 | 11.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.23 KB | 23.04.2020 | 11.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.63 KB | 23.04.2020 | 21.02.2008 | 2 |
Application |
TIF | 179.45 KB | 23.04.2020 | 18.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 23.04.2020 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 23.04.2020 | 15.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 23.04.2020 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.79 KB | 23.04.2020 | 28.03.2006 | 1 |
Registration certificates |
TIF | 40.18 KB | 23.04.2020 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 23.04.2020 | 10.12.2003 | 1 |
Registration certificates |
TIF | 84.11 KB | 23.04.2020 | 10.12.2003 | 1 |
Sample report |
TIF | 28.13 KB | 23.04.2020 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 23.04.2020 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 23.04.2020 | 29.10.2003 | 1 |
Application |
TIF | 256.46 KB | 23.04.2020 | 27.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 23.04.2020 | 27.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.62 KB | 23.04.2020 | 27.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 23.04.2020 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 23.04.2020 | 27.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.51 KB | 23.04.2020 | 30.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 23.04.2020 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 23.04.2020 | 26.03.2001 | 1 |
Submission/Application |
TIF | 22.72 KB | 23.04.2020 | 26.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 23.04.2020 | 15.03.2001 | 1 |
Registration certificates |
TIF | 46.45 KB | 23.04.2020 | 15.03.2001 | 1 |
Submission/Application |
TIF | 16.16 KB | 23.04.2020 | 14.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 23.04.2020 | 20.02.2001 | 1 |
Application |
TIF | 126.23 KB | 23.04.2020 | 19.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 23.04.2020 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 23.04.2020 | 14.02.2001 | 1 |
Sample report |
TIF | 25.68 KB | 23.04.2020 | 08.02.2001 | 1 |
Copy of the personal identification document |
TIF | 88.06 KB | 23.04.2020 | 23.11.1994 | 1 |
Copy of the personal identification document |
TIF | 42.89 KB | 23.04.2020 | 23.11.1994 | 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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