DNC Holdings, SIA

Limited Liability Company, Micro company
Place in branch
511 by turnover
101 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DNC Holdings SIA
Registration number, date 40003884030, 21.12.2006
VAT number LV40003884030 from 19.01.2007 Europe VAT register
Register, date Commercial Register, 21.12.2006
Legal address Apuzes iela 23 – 2, Rīga, LV-1046 Check address owners
Fixed capital 4 256 EUR, registered payment 30.06.2015
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, €) 1.88 6.44 4.48
Personal income tax (thousands, €) 0.05 1.79 1.05
Statutory social insurance contributions (thousands, €) 1.82 4.86 3.57
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2009
* 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 % 304 € 14 € 4 256 Latvia 27.05.2015 30.06.2015

Historical addresses

Rīga, Šampētera iela 21-28 Until 22.01.2015 9 years ago
Rīga, Irlavas iela 26A-28 Until 30.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (180.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (182.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (308.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (421.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (427.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (892.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (81.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (672.81 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.02.2014  HTML (87.45 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  HTML (89.61 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  HTML (89.92 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 26.02.2011  HTML (90.13 KB)

2009

 Annual report 21.04.2010  TIF (269.04 KB)

2008

 Annual report 12.02.2009  TIF (373.83 KB)

2006

 Annual report 07.11.2007  TIF (442.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.55 MB 30.06.2015 27.05.2015 1

Articles of Association

 EDOC 32.14 KB 27.06.2015 27.05.2015 1

Amendments to the Articles of Association

 EDOC 30.93 KB 28.05.2015 27.05.2015 1

Articles of Association

 TIF 26.75 KB 22.03.2007 12.12.2006 1

Memorandum of Association

 TIF 34.37 KB 22.03.2007 12.12.2006 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 70.89 KB 30.06.2015 30.06.2015 1

Application

 DOCX 23.28 KB 27.06.2015 26.06.2015 2

Application

 EDOC 40.08 KB 27.06.2015 26.06.2015 2

Shareholders’ register

EDOC 1.55 MB 30.06.2015 27.05.2015 1

Articles of Association

 EDOC 32.14 KB 27.06.2015 27.05.2015 1

Application

 EDOC 40.39 KB 27.06.2015 27.05.2015 2

Application

 DOCX 23.74 KB 27.06.2015 27.05.2015 2

Amendments to the Articles of Association

 EDOC 30.93 KB 28.05.2015 27.05.2015 1

Protocols/decisions of a company/organisation

 DOCX 14.71 KB 28.05.2015 27.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 31.27 KB 28.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.04 KB 30.12.2009 28.12.2009 2

Application

 TIF 104.35 KB 30.12.2009 18.12.2009 4

Protocols/decisions of a company/organisation

 TIF 11.3 KB 30.12.2009 18.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 22.03.2007 21.12.2006 2

Registration certificates

 TIF 33.59 KB 22.03.2007 21.12.2006 1

Application

 TIF 105.28 KB 22.03.2007 18.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 22.03.2007 15.12.2006 1

Receipts on the publication and state fees

 TIF 35.86 KB 22.03.2007 15.12.2006 2

Announcement regarding the legal address

 TIF 6.55 KB 22.03.2007 12.12.2006 1

Appraisal reports

 TIF 24.76 KB 22.03.2007 12.12.2006 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