DEN LAT International 21, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
521 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DEN LAT International 21" SIA
Registration number, date 41503041590, 16.04.2007
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2007
Legal address Ezera iela 18 – 54, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 1 501 129 EUR, registered payment 11.03.2016
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, €) 0.25 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
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
05.06.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.01.2025
* 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

DAN LET AF 2013 ApS

Reg. no. 35406034

100 % 1 501 129 € 1 € 1 501 129 Denmark 19.01.2016 11.03.2016

Historical addresses

Krāslavas rajons, Krāslavas novads, Krāslava, Ezera iela 18-54 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (168.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (281.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (281.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (282.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (281.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (282.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VID letter 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumDen Lat Int.21 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VID letter 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
DEN LAT INTERNATIONAL 21 SIA 20 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
DL21vadibas2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Vad zin DL 21 RAR

2009

 Annual report 20.05.2010  TIF (419.67 KB)

2008

 Annual report 11.05.2009  TIF (735.74 KB)

2007

 Annual report 03.07.2008  TIF (2.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DDOC 185.51 KB 08.03.2016 07.03.2016 1

Articles of Association

 DDOC 184.61 KB 08.03.2016 19.01.2016 1

Shareholders’ register

DDOC 2.15 MB 08.03.2016 19.01.2016 1

Shareholders’ register

TIF 65.53 KB 20.08.2015 18.06.2015 9

Shareholders’ register

TIF 36.59 KB 20.08.2015 18.06.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 186.68 KB 20.08.2015 19.01.2015 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.1 KB 20.08.2015 17.12.2014 7

Shareholders’ register

TIF 15.77 KB 04.08.2008 03.04.2008 1

Amendments to the Articles of Association

 TIF 19.09 KB 04.08.2008 02.04.2008 1

Articles of Association

 TIF 101.9 KB 04.08.2008 02.04.2008 3

Regulations for the increase/reduction of the equity

 TIF 30.97 KB 04.08.2008 02.04.2008 1

Shareholders’ register

TIF 12.8 KB 08.01.2008 23.11.2007 1

Articles of Association

 TIF 55.31 KB 20.04.2007 29.03.2007 3

Memorandum of Association

 TIF 36.67 KB 20.04.2007 29.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 51.53 KB 27.01.2025 22.01.2025 1

Decisions / letters / protocols of public notaries

 RTF 52.49 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.81 KB 05.06.2019 05.06.2019 2

Statement regarding the beneficial owners

 TIF 33.8 KB 03.06.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.77 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.77 KB 11.03.2016 11.03.2016 1

Application

 DDOC 184.75 KB 08.03.2016 07.03.2016 3

Protocols/decisions of a company/organisation

 DDOC 187.34 KB 08.03.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 22.35 KB 20.08.2015 03.08.2015 2

Application

 TIF 43.88 KB 20.08.2015 22.07.2015 2

Submission/Application

 TIF 8.24 KB 20.08.2015 22.07.2015 1

Power of attorney, act of empowerment

 TIF 51.51 KB 20.08.2015 18.06.2015 5

Decisions / letters / protocols of public notaries

 TIF 41 KB 12.05.2010 07.05.2010 1

Application

 TIF 112.99 KB 12.05.2010 14.04.2010 4

Protocols/decisions of a company/organisation

 TIF 24.69 KB 12.05.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 90.19 KB 04.08.2008 23.04.2008 2

Statement of the Board regarding the payment of the equity

 TIF 12.92 KB 04.08.2008 03.04.2008 1

Receipts on the publication and state fees

 TIF 81.21 KB 04.08.2008 03.04.2008 2

Application

 TIF 243.85 KB 04.08.2008 02.04.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.53 KB 04.08.2008 02.04.2008 1

Power of attorney, act of empowerment

 TIF 26.32 KB 04.08.2008 02.04.2008 1

Protocols/decisions of a company/organisation

 TIF 39.87 KB 04.08.2008 02.04.2008 1

Submission/Application

 TIF 15.65 KB 04.08.2008 02.04.2008 1

Application

 TIF 133.56 KB 08.01.2008 14.12.2007 3

Receipts on the publication and state fees

 TIF 15.13 KB 08.01.2008 14.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.41 KB 20.04.2007 16.04.2007 1

Registration certificates

 TIF 48.84 KB 20.04.2007 16.04.2007 1

Other documents

 TIF 14.78 KB 20.04.2007 11.04.2007 1

Receipts on the publication and state fees

 TIF 59.74 KB 20.04.2007 02.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 20.04.2007 30.03.2007 1

Application

 TIF 94.13 KB 20.04.2007 29.03.2007 4
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