DAN, 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.
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Basic data
| Status | Removed from the register, 10.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAN" |
| Registration number, date | 40003056985, 20.02.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Rīga, Hāpsalas iela 15-71/72 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.11.2004 (registered payment 13.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "VERONIKA" | Until 13.11.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Neretas iela 15-14 | Until 13.11.2004 | 21 year ago |
|---|---|---|
| Daugavpils, Višķu iela 17 | Until 15.06.1995 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dan vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dan 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dan 2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dan2011vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dan2009vadzinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | TXT (1.57 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (747.8 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (599.94 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (594.88 KB) | ||
2005 |
Annual report | 18.09.2006 | PDF (1.17 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 09.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.3 KB | 09.11.2015 | 09.11.2015 | 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