DAN Distribution, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name DAN Distribution SIA
Registration number, date 50203549291, 20.03.2024
VAT number LV50203549291 from 05.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2024
Legal address Brīvības iela 97 – 7, Rīga, LV-1001 Check address owners
Fixed capital 111 429 EUR, registered payment 28.05.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 345.65
Personal income tax (thousands, €) 23.05
Statutory social insurance contributions (thousands, €) 40.54
Average employees count 6

Industries

Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

Spēkā no Status
10.12.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   10.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   10.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   10.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   20.03.2024
* 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

EXCLUSIVE NETWORKS SAS

Reg. no. 401196464
20 Quai Du Point Du Jour 92100, Boulogne-Billancourt, Francija

100 % 111 429 € 1 € 111 429 France 02.07.2025 10.12.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.04.2024 - 31.12.2024 25.05.2025  ZIP €7.00
Annual report 2024 PDF
RZ DAN Distr 2024.2. EDOC
VZ GP 2024 DAN Distribution 16052025 PDF

2024

Annual report 20.03.2024 - 31.03.2024 27.09.2024  ZIP €7.00
Annual report 2024 PDF
RZ DAN Distr 2024 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 372.47 KB 10.12.2025 07.07.2025 5

Shareholders’ register

PDF 452.1 KB 10.12.2025 02.07.2025 2

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

EDOC 1.23 MB 10.12.2025 23.06.2025 7

Articles of Association

EDOC 45.95 KB 19.09.2024 18.09.2024 3

Articles of Association

EDOC 46.47 KB 28.05.2024 24.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 35.08 KB 28.05.2024 24.05.2024 1

Shareholders’ register

EDOC 28.51 KB 28.05.2024 24.05.2024 1

Shareholders’ register

EDOC 45.52 KB 23.05.2024 15.05.2024 1

Shareholders’ register

EDOC 45 KB 03.04.2024 27.03.2024 1

Shareholders’ register

EDOC 28.64 KB 20.03.2024 15.03.2024 1

Articles of Association

EDOC 38.45 KB 20.03.2024 15.02.2024 1

Memorandum of Association

EDOC 45.12 KB 20.03.2024 15.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 395.07 KB 10.12.2025 09.12.2025 10

Justification supporting beneficial ownership disclosure statement

PDF 1.41 MB 10.12.2025 09.12.2025 40

Justification supporting beneficial ownership disclosure statement

PDF 71.83 KB 10.12.2025 09.12.2025 4

Justification supporting beneficial ownership disclosure statement

PDF 272.45 KB 10.12.2025 09.12.2025 6

Justification supporting beneficial ownership disclosure statement

PDF 273.57 KB 10.12.2025 09.12.2025 5

Justification supporting beneficial ownership disclosure statement

PDF 306.18 KB 10.12.2025 09.12.2025 8

Justification supporting beneficial ownership disclosure statement

EDOC 203.67 KB 09.12.2025 09.12.2025 1

Application

EDOC 67.15 KB 10.12.2025 08.12.2025 8

Statement regarding the beneficial owners

EDOC 307.7 KB 10.12.2025 08.12.2025 14

Justification supporting beneficial ownership disclosure statement

EDOC 805.04 KB 08.12.2025 05.12.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 431.25 KB 08.12.2025 05.12.2025 11

Justification supporting beneficial ownership disclosure statement

PDF 288.99 KB 10.12.2025 03.12.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 284.76 KB 10.12.2025 03.12.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 498.77 KB 10.12.2025 03.12.2025 7

Justification supporting beneficial ownership disclosure statement

PDF 314.51 KB 10.12.2025 02.12.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 294.35 KB 08.12.2025 02.12.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 297.05 KB 10.12.2025 28.11.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 297.43 KB 10.12.2025 28.11.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 434.06 KB 10.12.2025 27.11.2025 20

Justification supporting beneficial ownership disclosure statement

EDOC 201 KB 08.12.2025 27.11.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 594.39 KB 08.12.2025 27.11.2025 9

Justification supporting beneficial ownership disclosure statement

EDOC 612.29 KB 08.12.2025 25.11.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 717.38 KB 08.12.2025 25.11.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 352.07 KB 08.12.2025 20.11.2025 8

Justification supporting beneficial ownership disclosure statement

EDOC 354.9 KB 08.12.2025 20.11.2025 8

Justification supporting beneficial ownership disclosure statement

EDOC 1.03 MB 08.12.2025 25.09.2025 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.05 MB 08.12.2025 25.09.2025 7

Justification supporting beneficial ownership disclosure statement

PDF 430.73 KB 08.12.2025 22.09.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 296.22 KB 08.12.2025 18.09.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 3.21 MB 08.12.2025 28.07.2025 16

Justification supporting beneficial ownership disclosure statement

EDOC 3.22 MB 08.12.2025 28.07.2025 8

Justification supporting beneficial ownership disclosure statement

EDOC 3.24 MB 08.12.2025 28.07.2025 16

Justification supporting beneficial ownership disclosure statement

EDOC 3.22 MB 10.12.2025 21.07.2025 8

Consent of a member of the Board / executive director

PDF 205.61 KB 10.12.2025 15.07.2025 1

Consent of a member of the Board / executive director

PDF 259.35 KB 10.12.2025 09.07.2025 1

Consent of a member of the Board / executive director

PDF 207.92 KB 10.12.2025 07.07.2025 1

Protocols/decisions of a company/organisation

PDF 257.34 KB 10.12.2025 07.07.2025 3

Justification supporting beneficial ownership disclosure statement

EDOC 966.94 KB 10.12.2025 30.06.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 921.42 KB 10.12.2025 27.06.2025 10

Justification supporting beneficial ownership disclosure statement

EDOC 1.24 MB 10.12.2025 27.06.2025 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.4 MB 10.12.2025 27.06.2025 7

Justification supporting beneficial ownership disclosure statement

EDOC 188.97 KB 10.12.2025 27.06.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 174.58 KB 10.12.2025 27.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 171.18 KB 10.12.2025 27.06.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 1.23 MB 10.12.2025 27.06.2025 15

Justification supporting beneficial ownership disclosure statement

EDOC 945.99 KB 10.12.2025 27.06.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 231.63 KB 10.12.2025 27.06.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 1.28 MB 10.12.2025 27.06.2025 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.08 MB 10.12.2025 25.06.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.07 MB 10.12.2025 25.06.2025 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.01 MB 10.12.2025 24.06.2025 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.16 MB 10.12.2025 24.06.2025 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.84 MB 10.12.2025 23.06.2025 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.53 MB 10.12.2025 23.06.2025 7

Justification supporting beneficial ownership disclosure statement

EDOC 3.19 MB 10.12.2025 22.06.2025 10

Application

EDOC 43.36 KB 22.01.2025 17.01.2025 1

Protocols/decisions of a company/organisation

EDOC 61.42 KB 22.01.2025 16.01.2025 1

Application

EDOC 43.61 KB 19.09.2024 18.09.2024 2

Protocols/decisions of a company/organisation

EDOC 60.77 KB 19.09.2024 18.09.2024 2

Application

EDOC 45.22 KB 28.05.2024 24.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.14 KB 28.05.2024 24.05.2024 1

Statement of the Board regarding the payment of the equity

EDOC 37.29 KB 28.05.2024 24.05.2024 1

Protocols/decisions of a company/organisation

EDOC 69.38 KB 28.05.2024 24.05.2024 1

Application

EDOC 51.96 KB 23.05.2024 23.05.2024 5

Application

EDOC 61.07 KB 03.04.2024 01.04.2024 4

Application

EDOC 58.19 KB 03.04.2024 15.03.2024 1

Appraisal reports

EDOC 323.15 KB 20.03.2024 21.02.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 957.44 KB 10.12.2025 24.02.2022 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.38 MB 10.12.2025 23.02.2022 7

Justification supporting beneficial ownership disclosure statement

EDOC 984.04 KB 10.12.2025 23.02.2022 5
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