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 2022
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 "PORTEO" |
| Registration number, date | 40003711407, 16.11.2004 |
| VAT number | None (excluded 08.09.2023) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Kaļķu iela 3A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 985 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.06 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.01 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lokšņu stikla formēšana un apstrāde (23.12) |
|---|---|
| CSP industry | Lokšņu stikla formēšana un apstrāde (23.12) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Zivsaimniecība Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Ogļu un brūnogļu (lignīta) ieguve |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2023 | Sweden | Sweden |
|
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 | 01.06.2023 |
* 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 % | 597 | € 5 | € 2 985 | Sweden | 23.05.2023 | 01.06.2023 |
Historical company names
| SIA "DANFO MASTER" | Until 01.06.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DANFO WFMASTER" | Until 24.04.2006 | 18 years ago |
Historical addresses
| Rīga, Sarkandaugavas iela 11-21 | Until 01.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Airu iela 123 - 4 | Until 01.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zi | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad baszi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad basZi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinoj | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| danfovadzin2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DANFO vadzin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| danfo-Vadib2013 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Danfo Zina2012 | JPG | ||||
2010 |
Annual report | 09.06.2011 | TIF (455.7 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (456.88 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (634.13 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 08.08.2007 | TIF (567.31 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (769.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
372.56 KB | 30.05.2023 | 23.05.2023 | 1 | |
Shareholders’ register |
EDOC | 369.74 KB | 30.05.2023 | 23.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 30.06 KB | 25.05.2023 | 25.04.2016 | 1 |
Articles of Association |
TIF | 78.58 KB | 25.05.2023 | 25.04.2016 | 2 |
Shareholders’ register |
TIF | 101.8 KB | 25.05.2023 | 25.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 25.05.2023 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 80.99 KB | 25.05.2023 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 146.21 KB | 25.05.2023 | 28.10.2011 | 2 |
Articles of Association |
TIF | 257.66 KB | 25.05.2023 | 28.10.2011 | 5 |
Shareholders’ register |
TIF | 35.59 KB | 25.05.2023 | 16.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 103.21 KB | 25.05.2023 | 29.05.2008 | 3 |
Articles of Association |
TIF | 253.72 KB | 25.05.2023 | 29.05.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.31 KB | 25.05.2023 | 29.05.2008 | 1 |
Articles of Association |
TIF | 163.11 KB | 01.03.2011 | 29.05.2008 | 5 |
Amendments to the Articles of Association |
TIF | 248.74 KB | 25.05.2023 | 19.04.2006 | 6 |
Articles of Association |
TIF | 252.06 KB | 25.05.2023 | 19.04.2006 | 6 |
Shareholders’ register |
TIF | 28.37 KB | 25.05.2023 | 19.04.2006 | 1 |
Articles of Association |
TIF | 90.41 KB | 25.05.2023 | 27.10.2004 | 4 |
Memorandum of Association |
TIF | 38.34 KB | 25.05.2023 | 27.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
361.27 KB | 01.06.2023 | 27.05.2023 | 5 | |
Announcement regarding the legal address |
225.88 KB | 30.05.2023 | 27.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
246.2 KB | 30.05.2023 | 23.05.2023 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 25.05.2023 | 28.04.2016 | 2 |
Application |
TIF | 116.39 KB | 25.05.2023 | 25.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 25.05.2023 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.96 KB | 25.05.2023 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 25.05.2023 | 18.05.2015 | 2 |
Application |
TIF | 140.16 KB | 25.05.2023 | 13.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 25.05.2023 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.61 KB | 25.05.2023 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 25.05.2023 | 03.11.2011 | 2 |
Application |
TIF | 195.38 KB | 25.05.2023 | 28.10.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 25.05.2023 | 28.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 25.05.2023 | 28.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 25.05.2023 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 25.05.2023 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 25.05.2023 | 14.05.2009 | 1 |
Application |
TIF | 174.73 KB | 25.05.2023 | 13.05.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 25.05.2023 | 13.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.71 KB | 25.05.2023 | 11.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 25.05.2023 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 25.05.2023 | 19.06.2008 | 1 |
Application |
TIF | 143.89 KB | 25.05.2023 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 25.05.2023 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 25.05.2023 | 17.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.06 KB | 25.05.2023 | 30.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.97 KB | 25.05.2023 | 29.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.15 KB | 25.05.2023 | 29.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 30.29 KB | 25.05.2023 | 29.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.08 KB | 25.05.2023 | 29.05.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 25.05.2023 | 24.04.2006 | 2 |
Registration certificates |
TIF | 37.68 KB | 25.05.2023 | 24.04.2006 | 1 |
Application |
TIF | 225.2 KB | 25.05.2023 | 19.04.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 25.05.2023 | 19.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.72 KB | 25.05.2023 | 19.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 25.05.2023 | 19.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 29.55 KB | 25.05.2023 | 19.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.28 KB | 25.05.2023 | 19.04.2006 | 4 |
Sample report |
TIF | 28.32 KB | 25.05.2023 | 19.04.2006 | 2 |
Sample report |
TIF | 26.93 KB | 25.05.2023 | 19.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.54 KB | 25.05.2023 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.08 KB | 25.05.2023 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 25.05.2023 | 16.11.2004 | 2 |
Registration certificates |
TIF | 23.31 KB | 25.05.2023 | 16.11.2004 | 1 |
Application |
TIF | 135.68 KB | 25.05.2023 | 09.11.2004 | 5 |
Application |
TIF | 111.32 KB | 20.04.2009 | 09.11.2004 | 5 |
Announcement regarding the legal address |
TIF | 13.63 KB | 25.05.2023 | 27.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.11 KB | 25.05.2023 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 12.5 KB | 25.05.2023 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.22 KB | 25.05.2023 | 27.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 25.05.2023 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 25.05.2023 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 25.05.2023 | 27.10.2004 | 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