NADAbyDANA, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
34 by profit
47 by paid taxes
19 by employees
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 | SIA NADAbyDANA |
| Registration number, date | 40103904174, 02.06.2015 |
| VAT number | LV40103904174 from 06.06.2015 Europe VAT register |
| Register, date | Commercial Register, 02.06.2015 |
| Legal address | Jelgavas iela 32A – 12, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 7.94 | 6.47 | 6.9 |
| Personal income tax (thousands, €) | 0.87 | 0.91 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.09 | 3.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
| CSP industry | Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | 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 | 14.12.2020 |
* 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 % | 2 | € 1 | € 2 | 26.11.2020 | 14.12.2020 |
Contacts in cooperation with
Apply information changes
"NADAbyDANA", SIA
Jelgavas 32A - 12, Rīga, LV-1004 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| SIA ZERVE | Until 14.12.2020 | 5 years ago |
|---|---|---|
| SIA "Kubers" | Until 15.03.2017 | 8 years ago |
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "Kopči" | Until 14.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (81.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izpildinstituciju loceklu saraksts | JPG | ||||
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38 KB | 14.12.2020 | 26.11.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 14.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 14.12.2020 | 26.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.41 KB | 13.03.2017 | 13.03.2017 | 1 |
Articles of Association |
TIF | 61.81 KB | 13.03.2017 | 13.03.2017 | 2 |
Articles of Association |
TIF | 9.5 KB | 12.08.2015 | 27.05.2015 | 1 |
Memorandum of association |
TIF | 39.93 KB | 12.08.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 45.01 KB | 12.08.2015 | 27.05.2015 | 3 |
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 | 66.21 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 77.58 KB | 14.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 56.05 KB | 14.12.2020 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.06 KB | 14.12.2020 | 26.11.2020 | 1 |
Articles of Association |
EDOC | 32.72 KB | 14.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.45 KB | 14.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.48 KB | 14.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 14.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.48 KB | 14.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 32.66 KB | 14.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 80.76 KB | 13.03.2017 | 13.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.43 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 12.08.2015 | 02.06.2015 | 2 |
Application |
TIF | 148.19 KB | 12.08.2015 | 28.05.2015 | 5 |
Announcement regarding the legal address |
TIF | 6.72 KB | 12.08.2015 | 27.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.98 KB | 12.08.2015 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TXT | 86 B | 14.12.2020 | 18.10.2010 | 4 |
Power of attorney, act of empowerment |
EDOC | 2.21 MB | 14.12.2020 | 18.10.2010 | 4 |
Power of attorney, act of empowerment |
2.32 MB | 14.12.2020 | 18.10.2010 | 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