DEN LAT International 4, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DEN LAT International 4" SIA
Registration number, date 40003861305, 29.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 29.09.2006
Legal address Vīksnu iela 2 – 2, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 305 917 EUR, registered payment 10.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 360.02 0.00 0.00 0.00 16.12.2024
12.11.2024 360.02 0.00 0.00 0.00 12.11.2024
07.10.2024 360.02 0.00 0.00 0.00 07.10.2024
09.09.2024 360.02 0.00 0.00 0.00 09.09.2024
12.08.2024 360.02 0.00 0.00 0.00 12.08.2024
08.07.2024 360.02 0.00 0.00 0.00 08.07.2024
12.06.2024 360.02 0.00 0.00 0.00 12.06.2024
08.05.2024 360.02 0.00 0.00 0.00 08.05.2024
12.04.2024 360.02 0.00 0.00 0.00 12.04.2024
07.03.2024 360.02 0.00 0.00 0.00 07.03.2024
14.02.2024 360.02 0.00 0.00 0.00 14.02.2024
15.01.2024 360.02 0.00 0.00 0.00 15.01.2024
18.12.2023 359.89 0.00 0.00 0.00 18.12.2023
15.11.2023 358.90 0.00 0.00 0.00 15.11.2023
09.10.2023 357.79 0.00 0.00 0.00 09.10.2023
18.09.2023 357.16 0.00 0.00 0.00 18.09.2023
07.06.2022 284.22 0.00 0.00 0.00 07.06.2022
09.05.2022 283.35 0.00 0.00 0.00 09.05.2022
07.04.2022 282.39 0.00 0.00 0.00 07.04.2022
07.03.2022 281.46 0.00 0.00 0.00 07.03.2022
07.12.2020 279.60 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 277.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 274.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 271.51 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 268.42 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 265.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 262.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 259.23 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 204.31 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 201.99 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 199.82 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 197.50 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 195.18 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 192.93 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 190.61 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 188.36 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 186.04 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 183.72 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 181.48 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 179.16 0.00 0.00 0.00 10.05.2019 15:30

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

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

Spēkā no Status
13.11.2019 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   03.11.2016
* 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 NATIONAL 4 ApS

Reg. no. 30067088
Norregade 7, Sonder Felding, Dānija, 7280

100 % 305 917 € 1 € 305 917 Denmark 10.06.2016 03.11.2016

Historical addresses

Rīgas rajons, Ādažu pagasts, "Priedlejas" 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 11.09.2014 10 years ago
Babītes nov., Babītes pag., Dzilnuciems, Vīksnu iela 2 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinoj. 4 20 S EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinoj. 4 19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinoj. 4 18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinoj. 4 17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj. 4 16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj. 4-15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj. 4-14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj. 4-13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj. 4-12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 4d DOCX

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 4d XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (38.65 KB)

2008

Annual report 30.04.2009  TIF (559.76 KB)

2007

Annual report 26.01.2009  TIF (434.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 157.99 KB 23.08.2016 19.07.2016 1

Articles of Association

PDF 156.32 KB 23.08.2016 10.06.2016 1

Shareholders’ register

PDF 1.42 MB 05.07.2016 10.06.2016 3

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

TIF 188.08 KB 07.11.2016 10.05.2016 6

Articles of Association

TIF 67.89 KB 13.08.2010 11.04.2008 3

Regulations for the increase/reduction of the equity

TIF 20.57 KB 13.08.2010 11.04.2008 1

Shareholders’ register

TIF 14.59 KB 13.08.2010 11.04.2008 1

Shareholders’ register

TIF 17.24 KB 13.08.2010 27.03.2008 1

Articles of Association

TIF 32.5 KB 13.08.2010 26.09.2006 1

Memorandum of Association

TIF 71.69 KB 13.08.2010 26.09.2006 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

EDOC 69.85 KB 13.11.2019 13.11.2019 2

Other documents

PDF 58.04 KB 13.11.2019 13.11.2019 7

Statement regarding the beneficial owners

TIF 90.34 KB 08.11.2019 07.11.2019 2

Decisions / letters / protocols of public notaries

RTF 182.58 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.58 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.21 KB 03.11.2016 03.11.2016 2

Application

PDF 150.52 KB 05.07.2016 20.06.2016 3

Application

PDF 181.38 KB 05.07.2016 20.06.2016 3

Protocols/decisions of a company/organisation

PDF 113.11 KB 05.07.2016 10.06.2016 1

Shareholders’ register

PDF 1.88 MB 05.07.2016 10.06.2016 3

Decisions / letters / protocols of public notaries

TIF 70.85 KB 12.09.2014 11.09.2014 2

Confirmation or consent to legal address

TIF 20.39 KB 12.09.2014 02.09.2014 1

Application

TIF 115.52 KB 12.09.2014 17.07.2014 2

Decisions / letters / protocols of public notaries

TIF 41.31 KB 13.08.2010 11.01.2010 2

Application

TIF 150.32 KB 13.08.2010 24.11.2009 6

Protocols/decisions of a company/organisation

TIF 29.41 KB 13.08.2010 24.11.2009 1

Decisions / letters / protocols of public notaries

TIF 55.11 KB 13.08.2010 16.04.2008 2

Application

TIF 106.35 KB 13.08.2010 11.04.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.92 KB 13.08.2010 11.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 9.33 KB 13.08.2010 11.04.2008 1

Power of attorney, act of empowerment

TIF 14.24 KB 13.08.2010 11.04.2008 1

Protocols/decisions of a company/organisation

TIF 25.25 KB 13.08.2010 11.04.2008 1

Decisions / letters / protocols of public notaries

TIF 55.6 KB 13.08.2010 10.04.2008 2

Receipts on the publication and state fees

TIF 24.26 KB 13.08.2010 03.04.2008 1

Receipts on the publication and state fees

TIF 46.41 KB 13.08.2010 03.04.2008 2

Other documents

TIF 25.41 KB 13.08.2010 02.04.2008 1

Application

TIF 56.36 KB 13.08.2010 27.03.2008 2

Power of attorney, act of empowerment

TIF 13.2 KB 13.08.2010 27.03.2008 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 13.08.2010 27.10.2006 2

Announcement regarding the legal address

TIF 7.19 KB 13.08.2010 23.10.2006 1

Application

TIF 68.08 KB 13.08.2010 23.10.2006 2

Receipts on the publication and state fees

TIF 60.99 KB 13.08.2010 23.10.2006 2

Decisions / letters / protocols of public notaries

TIF 42.26 KB 13.08.2010 29.09.2006 1

Registration certificates

TIF 22.5 KB 13.08.2010 29.09.2006 1

Announcement regarding the legal address

TIF 7.21 KB 13.08.2010 26.09.2006 1

Application

TIF 80.15 KB 13.08.2010 26.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 25.08 KB 13.08.2010 26.09.2006 1

Consent of a member of the Board / executive director

TIF 7.06 KB 13.08.2010 26.09.2006 1

Receipts on the publication and state fees

TIF 66.62 KB 13.08.2010 26.09.2006 2

Sample report

TIF 18.77 KB 13.08.2010 26.09.2006 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