DAN - DANA
Association
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 30.04.2024
|
|---|---|
| Business form | Association |
| Registered name | "DAN - DANA" |
| Registration number, date | 40008321268, 10.01.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 10.01.2023 |
| Legal address | "Tīraines stacija 2" – 1, Tīraine, Mārupes pag., Mārupes nov., LV-1058 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.04.2024)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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 |
Industries
| Goals | 1.Labdarība; 2.veicināt pilsoniskās sabiedrības veidošanos Latvijas Republikā; 3. sekmēt indivīda pilsoniskās iniciatīvas veidošanos; 4.sekmēt katra indivīda augstāku labklājības līmeni; 5.cilvēktiesību un indivīda tiesību aizsardzība; 6.trūcīgo un sociāli mazaizsargāto personu grupu sociālās labklājības celšana. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.13 KB | 10.01.2023 | 20.10.2022 | 1 |
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 | 62.39 KB | 30.04.2024 | 30.04.2024 | 2 |
Application |
EDOC | 67.7 KB | 30.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 30.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 34.36 KB | 10.01.2023 | 10.01.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.01.2023 | 10.01.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 10.88 KB | 28.10.2022 | 28.10.2022 | 1 |
Memorandum of Association |
EDOC | 20.56 KB | 10.01.2023 | 20.10.2022 | 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