DEN LAT International 1, SIA
Limited Liability 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.
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 | "DEN LAT International 1" SIA |
| Registration number, date | 41203027314, 25.08.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.08.2006 |
| Legal address | Vīksnu iela 2, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 412 632 EUR, registered payment 13.09.2016 |
| 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
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2024 | United Arab Emirates | Denmark |
|
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 | 26.11.2024 |
* 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 % | 412 632 | € 1 | € 412 632 | Denmark | 04.11.2024 | 19.11.2024 |
Historical addresses
| Talsu rajons, Talsi, 1905. gada iela 13-6 | Until 27.10.2006 | 18 years ago |
|---|---|---|
| Talsu rajons, Talsi, Arāju iela 23 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Arāju iela 23 | Until 03.06.2014 | 10 years ago |
| Babītes nov., Babītes pag., Dzilnuciems, Vīksnu iela 2 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (101.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj 1 20 S | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinoj 1 19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinoj 1 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj 1 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj. 8 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 1-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 1-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 1-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 1-12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1w | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 d | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (37.61 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (610.77 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (461.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 166 KB | 14.11.2024 | 04.11.2024 | 7 |
Amendments to the Articles of Association |
56.78 KB | 08.09.2016 | 31.08.2016 | 1 | |
Shareholders’ register |
1.42 MB | 05.07.2016 | 16.06.2016 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.72 KB | 06.11.2017 | 10.05.2016 | 7 |
Articles of Association |
TIF | 67.43 KB | 06.11.2017 | 03.04.2008 | 3 |
Shareholders’ register |
TIF | 11.24 KB | 06.11.2017 | 03.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 06.11.2017 | 02.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.72 KB | 06.11.2017 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 18.67 KB | 12.04.2007 | 23.10.2006 | 1 |
Articles of Association |
TIF | 50.08 KB | 12.04.2007 | 15.08.2006 | 1 |
Memorandum of Association |
TIF | 106.05 KB | 12.04.2007 | 15.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.03 KB | 26.11.2024 | 22.11.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 16.33 KB | 26.11.2024 | 22.11.2024 | 1 |
Application |
EDOC | 52.86 KB | 19.11.2024 | 12.11.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 118.62 KB | 14.11.2024 | 29.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 13.12.2019 | 13.12.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 95.15 KB | 13.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 13.09.2016 | 13.09.2016 | 2 |
Amendments to the Articles of Association |
157.72 KB | 08.09.2016 | 31.08.2016 | 1 | |
Application |
181.77 KB | 05.07.2016 | 20.06.2016 | 3 | |
Application |
150.91 KB | 05.07.2016 | 20.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
112.79 KB | 05.07.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
102.31 KB | 05.07.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
1.84 MB | 05.07.2016 | 16.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 06.11.2017 | 03.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.11 KB | 06.11.2017 | 15.05.2014 | 1 |
Application |
TIF | 70.91 KB | 06.11.2017 | 15.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 06.11.2017 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 06.11.2017 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 06.11.2017 | 02.10.2009 | 2 |
Application |
TIF | 139.13 KB | 06.11.2017 | 21.09.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 06.11.2017 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 06.11.2017 | 11.04.2008 | 1 |
Application |
TIF | 77.65 KB | 06.11.2017 | 03.04.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.01 KB | 06.11.2017 | 03.04.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.79 KB | 06.11.2017 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.04 KB | 06.11.2017 | 03.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 06.11.2017 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 06.11.2017 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 12.04.2007 | 27.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 12.04.2007 | 23.10.2006 | 1 |
Application |
TIF | 113.93 KB | 12.04.2007 | 23.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.74 KB | 12.04.2007 | 23.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 96.48 KB | 12.04.2007 | 23.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 12.04.2007 | 25.08.2006 | 1 |
Registration certificates |
TIF | 41.55 KB | 12.04.2007 | 25.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.8 KB | 12.04.2007 | 21.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 12.04.2007 | 15.08.2006 | 1 |
Application |
TIF | 137.67 KB | 12.04.2007 | 15.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 88.46 KB | 12.04.2007 | 15.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 12.04.2007 | 11.08.2006 | 1 |
Sample report |
TIF | 29.46 KB | 12.04.2007 | 28.07.2006 | 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.
Request documents in Company register