DANVIAL, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DANVIAL"
Registration number, date 50103392351, 14.03.2011
VAT number LV50103392351 from 09.04.2011 Europe VAT register
Register, date Commercial Register, 14.03.2011
Legal address Kurzemes prospekts 102 – 35, Rīga, LV-1069 Check address owners
Fixed capital 66 388 EUR, registered payment 19.05.2021
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, €) -1.1 46.1 123.23
Personal income tax (thousands, €) 0.66 28.25 49.7
Statutory social insurance contributions (thousands, €) 1.45 46.01 89.09
Average employees count 0 8 21
Received COVID-19 downtime support 05.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
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.  14.03.2011
* 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 % 4 742 € 14 € 66 388 Latvia 07.05.2021 19.05.2021

Apply information changes

ML

"Danvial", SIA

Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners

Loģistika

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadib.zinojums 2021.g. EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (1.45 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (6.85 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas pazinojums 2013 DNV PDF

2012

 Annual report 21.05.2013  TIF (375.96 KB)

2011

 Annual report 14.03.2011 - 31.12.2011 03.05.2012  HTML (99.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.89 KB 28.07.2022 13.07.2022 1

Articles of Association

 DOCX 21.89 KB 28.07.2022 13.07.2022 1

Shareholders’ register

DOCX 20.15 KB 19.05.2021 14.05.2021 1

Articles of Association

 DOCX 19.29 KB 19.05.2021 07.05.2021 1

Regulations for the increase/reduction of the equity

 DOCX 33.31 KB 19.05.2021 07.05.2021 1

Articles of Association

 TIF 61.34 KB 29.03.2019 14.03.2019 3

Regulations for the increase/reduction of the equity

 TIF 57.01 KB 29.03.2019 14.03.2019 3

Shareholders’ register

TIF 57.61 KB 29.03.2019 14.03.2019 3

Shareholders’ register

TIF 57.78 KB 27.12.2017 14.12.2017 2

Amendments to the Articles of Association

 TIF 27.36 KB 18.12.2017 14.12.2017 1

Articles of Association

 TIF 44.98 KB 18.12.2017 14.12.2017 2

Articles of Association

 TIF 295.63 KB 17.03.2011 11.03.2011 5

Memorandum of Association

 TIF 70.67 KB 17.03.2011 11.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 371.23 KB 10.09.2024 10.09.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.64 KB 08.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 28.07.2022 28.07.2022 2

Application

 DOCX 41.58 KB 28.07.2022 14.07.2022 1

Application

 DOCX 41.58 KB 28.07.2022 14.07.2022 1

Articles of Association

 EDOC 27.45 KB 28.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 69.55 KB 28.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 69.55 KB 28.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 19.05.2021 19.05.2021 2

Application

 EDOC 47.6 KB 19.05.2021 14.05.2021 1

Application

 DOCX 42.61 KB 19.05.2021 14.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.53 KB 19.05.2021 14.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.66 KB 19.05.2021 14.05.2021 1

Shareholders’ register

EDOC 25.44 KB 19.05.2021 14.05.2021 1

Articles of Association

 EDOC 24.42 KB 19.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 31.57 KB 19.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 26.49 KB 19.05.2021 07.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 37.18 KB 19.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 02.04.2019 02.04.2019 2

Protocols/decisions of a company/organisation

 TIF 73.06 KB 02.04.2019 14.03.2019 3

Application

 TIF 158.71 KB 29.03.2019 14.03.2019 5

Power of attorney, act of empowerment

 TIF 24.61 KB 29.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.96 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 27.12.2017 27.12.2017 2

Application

 TIF 627.79 KB 22.12.2017 14.12.2017 20

Power of attorney, act of empowerment

 TIF 14.19 KB 18.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

 TIF 105.48 KB 18.12.2017 14.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 73.96 KB 15.10.2014 15.10.2014 1

Orders/request/cover notes of court bailiffs

 TIF 38.01 KB 16.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74 KB 21.08.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

 RTF 183.75 KB 21.08.2014 21.08.2014 1

Orders/request/cover notes of court bailiffs

 TIF 37.82 KB 25.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 94.04 KB 17.03.2011 14.03.2011 1

Registration certificates

 TIF 128.64 KB 17.03.2011 14.03.2011 1

Announcement regarding the legal address

 TIF 32.9 KB 17.03.2011 11.03.2011 1

Application

 TIF 421.59 KB 17.03.2011 11.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 91.85 KB 17.03.2011 11.03.2011 1

Power of attorney, act of empowerment

 TIF 36.44 KB 17.03.2011 11.03.2011 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