DEN LAT International 5, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DEN LAT International 5" SIA
Registration number, date 50003861311, 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 604 720 EUR, registered payment 21.09.2016
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
07.11.2024 484.12 0.00 0.00 0.00 07.11.2024
07.10.2024 482.26 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
20.12.2023 359.95 0.00 0.00 0.00 20.12.2023
07.06.2022 284.19 0.00 0.00 0.00 07.06.2022
09.05.2022 283.32 0.00 0.00 0.00 09.05.2022
07.04.2022 282.36 0.00 0.00 0.00 07.04.2022
07.03.2022 281.43 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 16:22
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2024
Denmark Denmark

Control type: on grounds of the property right

Natural person From 22.11.2024
Denmark Denmark

Control type: on grounds of the property right

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

Estonian Pellets OU

Reg. no. 11461589
Voru maakond, Voru vald, Nooska kula, Saeveski, 65531, Igaunija

50 % 302 360 € 1 € 302 360 Estonia 04.11.2024 22.11.2024

Baltic Pellets OU

Reg. no. 11330568
Voru maakond, Voru vald, Nooska kula, Saeveski, 65531, Igaunija

50 % 302 360 € 1 € 302 360 Estonia 04.11.2024 22.11.2024

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 15.07.2014 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

2023

Annual report 01.01.2023 - 31.12.2023 13.09.2024  PDF (79.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.09.2024  PDF (81.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinoj 5 20 S EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinoj 5 19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinoj 5 18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinoj 5 17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj 5 16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj 5-15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj 5-14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj 5-13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj 5-12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 5w DOCX

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 5c XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (39 KB)

2008

Annual report 30.04.2009  TIF (557.9 KB)

2007

Annual report 26.01.2009  TIF (458.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 179.07 KB 14.11.2024 04.11.2024 7

Amendments to the Articles of Association

PDF 158.05 KB 05.10.2016 10.06.2016 1

Articles of Association

PDF 156.46 KB 05.10.2016 10.06.2016 1

Shareholders’ register

PDF 1.88 MB 05.10.2016 10.06.2016 3

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

TIF 218.89 KB 23.08.2016 10.05.2016 7

Articles of Association

TIF 67.73 KB 13.08.2010 11.04.2008 3

Regulations for the increase/reduction of the equity

TIF 21.91 KB 13.08.2010 11.04.2008 1

Shareholders’ register

TIF 13 KB 13.08.2010 11.04.2008 1

Shareholders’ register

TIF 17.46 KB 13.08.2010 27.03.2008 1

Articles of Association

TIF 29.98 KB 13.08.2010 26.09.2006 1

Memorandum of Association

TIF 70.45 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

Application

ASICE 49.02 KB 26.11.2024 22.11.2024 1

Protocols/decisions of a company/organisation

ASICE 16.67 KB 26.11.2024 22.11.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 210.16 KB 22.11.2024 19.11.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 202.7 KB 22.11.2024 19.11.2024 3

Application

EDOC 56.46 KB 21.11.2024 19.11.2024 5

Copy of the personal identification document

ASICE 586.99 KB 21.11.2024 19.11.2024 2

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 13.11.2019 13.11.2019 2

Other documents

PDF 26.87 KB 13.11.2019 13.11.2019 1

Statement regarding the beneficial owners

TIF 90.28 KB 08.11.2019 07.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.63 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.63 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.97 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 19.08.2016 19.08.2016 2

Application

PDF 150.64 KB 05.07.2016 20.06.2016 3

Application

PDF 181.46 KB 05.07.2016 20.06.2016 3

Amendments to the Articles of Association

PDF 158.05 KB 05.10.2016 10.06.2016 1

Articles of Association

PDF 156.46 KB 05.10.2016 10.06.2016 1

Protocols/decisions of a company/organisation

PDF 112.88 KB 05.07.2016 10.06.2016 1

Protocols/decisions of a company/organisation

PDF 102.4 KB 05.07.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 46.75 KB 16.07.2014 15.07.2014 2

Application

TIF 110.47 KB 16.07.2014 03.07.2014 2

Confirmation or consent to legal address

TIF 18.36 KB 16.07.2014 03.07.2014 1

Power of attorney, act of empowerment

TIF 15.49 KB 16.07.2014 03.07.2014 1

Decisions / letters / protocols of public notaries

TIF 43.3 KB 13.08.2010 11.01.2010 2

Protocols/decisions of a company/organisation

TIF 27.96 KB 13.08.2010 26.11.2009 1

Application

TIF 145.57 KB 13.08.2010 24.11.2009 6

Decisions / letters / protocols of public notaries

TIF 52.76 KB 13.08.2010 16.04.2008 2

Application

TIF 92.38 KB 13.08.2010 11.04.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.45 KB 13.08.2010 11.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 9.22 KB 13.08.2010 11.04.2008 1

Power of attorney, act of empowerment

TIF 15.55 KB 13.08.2010 11.04.2008 1

Protocols/decisions of a company/organisation

TIF 25.63 KB 13.08.2010 11.04.2008 1

Decisions / letters / protocols of public notaries

TIF 53.11 KB 13.08.2010 10.04.2008 2

Receipts on the publication and state fees

TIF 24.49 KB 13.08.2010 03.04.2008 1

Receipts on the publication and state fees

TIF 45.59 KB 13.08.2010 03.04.2008 2

Other documents

TIF 25.51 KB 13.08.2010 02.04.2008 1

Application

TIF 59.12 KB 13.08.2010 27.03.2008 2

Power of attorney, act of empowerment

TIF 13.68 KB 13.08.2010 27.03.2008 1

Protocols/decisions of a company/organisation

TIF 26.43 KB 13.08.2010 27.03.2008 1

Decisions / letters / protocols of public notaries

TIF 30.96 KB 13.08.2010 27.10.2006 1

Announcement regarding the legal address

TIF 7.07 KB 13.08.2010 23.10.2006 1

Application

TIF 67.7 KB 13.08.2010 23.10.2006 2

Receipts on the publication and state fees

TIF 58.89 KB 13.08.2010 23.10.2006 2

Decisions / letters / protocols of public notaries

TIF 42.36 KB 13.08.2010 29.09.2006 1

Registration certificates

TIF 25.1 KB 13.08.2010 29.09.2006 1

Announcement regarding the legal address

TIF 7.35 KB 13.08.2010 26.09.2006 1

Application

TIF 83.78 KB 13.08.2010 26.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 19.15 KB 13.08.2010 26.09.2006 1

Consent of a member of the Board / executive director

TIF 7.15 KB 13.08.2010 26.09.2006 1

Receipts on the publication and state fees

TIF 66.29 KB 13.08.2010 26.09.2006 2

Sample report

TIF 18.53 KB 13.08.2010 26.09.2006 1

Announcement regarding the legal address

TIF 14.03 KB 16.07.2014 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