DAN LAT AGRO, SIA
Limited Liability Company
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.
One day access
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 | Removed from the register, 25.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAN LAT AGRO" |
| Registration number, date | 40003337455, 15.04.1997 |
| VAT number | None (excluded 10.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Aleksandra Čaka iela 70 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 711 436 EUR , registered 20.10.2016 (registered payment 20.10.2016: 711 436 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.72 | 38.13 | 0 |
| Personal income tax (thousands, €) | 17.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.63 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību uzņēmums ar ārzemju investīcijām "DAN LAT AGRO" | Until 11.11.2004 | 21 year ago |
|---|
Historical addresses
| Liepājas rajons, Kalvenes pagasts, "Deģi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 76 k-4 -38 | Until 25.03.2015 | 10 years ago |
| Aizputes nov., Kalvenes pag., "Deģi" | Until 07.06.2012 | 13 years ago |
| Rīga, Bruņinieku iela 28-8 | Until 12.05.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.08.2016.
Case number: C29551116 Started 17.08.2016,
ended 23.01.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.01.2018 |
24.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.08.2016 |
18.08.2016 | Appointment of an administrator in an insolvency case |
Jaunkalne-Kapustāne Dace (Certificate nr. 00321)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.08.2016 |
18.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunkalne-Kapustāne Dace |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00321 (valid from 28.05.2016 till 05.03.2019) |
Phone +371 67284772
E-mail dace.jk@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DLA dalibnieku sap.protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DLA vadibas zinojums 2011 | |||||
2010 |
Annual report | 20.05.2011 | TIF (826.23 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (306.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (335.01 KB) | |
2007 |
Annual report | 14.08.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 06.07.2006 | PDF (653.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.6 KB | 08.06.2012 | 09.05.2012 | 1 |
Memorandum of Association |
TIF | 20.31 KB | 19.08.2016 | 25.03.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.09 KB | 25.01.2018 | 25.01.2018 | 1 |
Application in Insolvency proceedings |
297.59 KB | 25.01.2018 | 24.01.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 306.4 KB | 25.01.2018 | 24.01.2018 | 1 |
Notary’s decision |
EDOC | 72.19 KB | 24.01.2018 | 24.01.2018 | 1 |
Court decision/judgement |
DOC | 120 KB | 24.01.2018 | 23.01.2018 | 7 |
Court decision/judgement |
EDOC | 71.92 KB | 24.01.2018 | 23.01.2018 | 7 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 25.01.2018 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.52 KB | 25.01.2018 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 23.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 23.08.2016 | 23.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 270.39 KB | 22.08.2016 | 22.08.2016 | 1 |
Notary’s decision |
TIF | 67.13 KB | 19.08.2016 | 18.08.2016 | 2 |
Court decision/judgement |
TIF | 399.63 KB | 19.08.2016 | 17.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 06.05.2016 | 06.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.21 KB | 02.05.2016 | 02.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.24 KB | 02.05.2016 | 02.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 28.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.04.2016 | 28.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 270.58 KB | 25.04.2016 | 25.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.14 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 16.12.2014 | 16.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.09 KB | 12.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 04.08.2014 | 04.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 232.45 KB | 30.07.2014 | 30.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.89 KB | 19.08.2016 | 09.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.67 KB | 19.08.2016 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.52 KB | 19.08.2016 | 09.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 19.08.2016 | 23.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 19.08.2016 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.63 KB | 19.08.2016 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.51 KB | 19.08.2016 | 20.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 19.08.2016 | 15.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.98 KB | 19.08.2016 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.49 KB | 19.08.2016 | 10.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 19.08.2016 | 25.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 17.05.2016 | 08.04.1997 | 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