DEN LAT International 22, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
884 by profit
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 22" SIA |
| Registration number, date | 41503041603, 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 | 298 803 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.25 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | 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 | 11.03.2016 |
* 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 ApSReg. no. 35406034
|
100 % | 298 803 | € 1 | € 298 803 | 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 (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (168.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (282.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (281.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (281.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (281.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (282.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID letter 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumDen Lat Int.22 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID letter 2015(1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEN LAT INTERNATIONAL 22 SIA 20 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DL22vadibas2012 | 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 DL22 | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (422.77 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (825.16 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (1.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DDOC | 185.23 KB | 08.03.2016 | 07.03.2016 | 1 |
Articles of Association |
DDOC | 184.58 KB | 08.03.2016 | 19.01.2016 | 1 |
Shareholders’ register |
DDOC | 2.15 MB | 08.03.2016 | 19.01.2016 | 1 |
Shareholders’ register |
TIF | 63.6 KB | 20.08.2015 | 18.06.2015 | 9 |
Shareholders’ register |
TIF | 35.67 KB | 20.08.2015 | 18.06.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.21 KB | 20.08.2015 | 19.01.2015 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.17 KB | 20.08.2015 | 17.12.2014 | 5 |
Shareholders’ register |
TIF | 15.71 KB | 01.08.2008 | 03.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.43 KB | 04.08.2008 | 02.04.2008 | 1 |
Articles of Association |
TIF | 103.25 KB | 04.08.2008 | 02.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.72 KB | 04.08.2008 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 13.33 KB | 08.01.2008 | 23.11.2007 | 1 |
Articles of Association |
TIF | 53.86 KB | 19.04.2007 | 29.03.2007 | 3 |
Memorandum of Association |
TIF | 37.11 KB | 19.04.2007 | 29.03.2007 | 2 |
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 | 52.49 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 05.06.2019 | 05.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 34.28 KB | 04.06.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 11.03.2016 | 11.03.2016 | 1 |
Application |
DDOC | 184.41 KB | 08.03.2016 | 07.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DDOC | 187.25 KB | 08.03.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.8 KB | 20.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 42.1 KB | 20.08.2015 | 22.07.2015 | 2 |
Submission/Application |
TIF | 8.56 KB | 20.08.2015 | 22.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 52.94 KB | 20.08.2015 | 18.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 12.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 112.54 KB | 12.05.2010 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 12.05.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.44 KB | 04.08.2008 | 23.04.2008 | 2 |
Application |
TIF | 276.49 KB | 04.08.2008 | 03.04.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.04 KB | 04.08.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 84.38 KB | 01.08.2008 | 03.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.62 KB | 04.08.2008 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.99 KB | 04.08.2008 | 02.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.7 KB | 01.08.2008 | 02.04.2008 | 1 |
Submission/Application |
TIF | 15.19 KB | 01.08.2008 | 02.04.2008 | 1 |
Application |
TIF | 148.89 KB | 08.01.2008 | 14.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 08.01.2008 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 19.04.2007 | 16.04.2007 | 1 |
Registration certificates |
TIF | 48.4 KB | 19.04.2007 | 16.04.2007 | 1 |
Other documents |
TIF | 14.75 KB | 19.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.59 KB | 19.04.2007 | 02.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 19.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 97.63 KB | 19.04.2007 | 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