DANESS, 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, 30.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANESS" |
| Registration number, date | 48503006368, 10.05.1999 |
| VAT number | None (excluded 08.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Kuldīgas iela 1, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "DANESS" | Until 01.12.2004 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Saldus, Kuldīgas iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kuldīga, Liepājas iela 5 | Until 09.03.2001 | 24 years ago |
| Saldus, Gravas iela 8 | Until 01.07.1999 | 26 years ago |
| Kuldīgas rajons, Kuldīga, Piltenes iela 32 | Until 07.11.2006 | 19 years ago |
| Kuldīga, 1905. gada iela 5 | Until 01.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2009.
Case number: C34064609 Started 08.09.2009,
ended 06.11.2009
Court: Saldus rajona tiesa
(1000055438)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
11.11.2009 |
11.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Saldus rajona tiesa (1000055438)
|
11.09.2009 |
15.09.2009 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
|
08.09.2009 |
09.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 04.06.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (971.91 KB) | ||
2005 |
Annual report | 22.08.2007 | TIF (956.47 KB) | ||
2004 |
Annual report | 22.08.2007 | TIF (844.88 KB) | ||
2003 |
Annual report | 22.08.2007 | TIF (614.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.42 KB | 21.05.2009 | 22.12.2008 | 1 |
Articles of Association |
TIF | 37.35 KB | 21.11.2008 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 30.12 KB | 22.08.2007 | 25.07.2005 | 1 |
Articles of Association |
TIF | 244.48 KB | 22.08.2007 | 08.11.2004 | 5 |
Shareholders’ register |
TIF | 28.55 KB | 22.08.2007 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.19 KB | 22.08.2007 | 20.02.2001 | 2 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 21.08.2007 | 28.05.1999 | 2 |
Articles of Association |
TIF | 1.61 MB | 21.08.2007 | 30.04.1999 | 16 |
Memorandum of association |
TIF | 501.29 KB | 21.08.2007 | 30.04.1999 | 6 |
Shareholders’ register |
TIF | 46.81 KB | 21.08.2007 | 30.04.1999 | 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 | 100.66 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.54 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 11.08.2014 | 11.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.61 KB | 11.08.2014 | 11.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 295.93 KB | 14.03.2014 | 14.03.2014 | 3 |
State Revenue Service decisions/letters/statements |
256.12 KB | 14.03.2014 | 14.03.2014 | 3 | |
State Revenue Service decisions/letters/statements |
DOCX | 28.33 KB | 14.03.2014 | 14.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 15.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 15.08.2013 | 15.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.79 KB | 15.08.2013 | 12.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.17 KB | 15.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 46 KB | 20.12.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.31 KB | 20.12.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 20.10.2010 | 13.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.48 KB | 20.10.2010 | 07.10.2010 | 1 |
Notary’s decision |
TIF | 54.08 KB | 11.11.2009 | 11.11.2009 | 1 |
Notary’s decision |
TIF | 63.39 KB | 11.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 56.87 KB | 11.11.2009 | 09.11.2009 | 1 |
Court decision/judgement |
TIF | 289.1 KB | 11.11.2009 | 06.11.2009 | 4 |
Notary’s decision |
TIF | 54.72 KB | 16.09.2009 | 15.09.2009 | 1 |
Court decision/judgement |
TIF | 81.19 KB | 16.09.2009 | 11.09.2009 | 2 |
Notary’s decision |
TIF | 56.6 KB | 09.09.2009 | 09.09.2009 | 1 |
Court decision/judgement |
TIF | 34.7 KB | 09.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 18.08.2009 | 18.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 73.91 KB | 18.08.2009 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 21.05.2009 | 21.05.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 406.69 KB | 11.11.2009 | 20.05.2009 | 12 |
Orders/request/cover notes of court bailiffs |
TIF | 42.94 KB | 21.05.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 21.05.2009 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 21.05.2009 | 29.12.2008 | 1 |
Sample report |
TIF | 38.56 KB | 21.05.2009 | 29.12.2008 | 1 |
Application |
TIF | 222.22 KB | 21.05.2009 | 22.12.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 201.93 KB | 21.05.2009 | 22.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 21.05.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 102.52 KB | 21.05.2009 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 21.11.2008 | 13.11.2008 | 1 |
Application |
TIF | 361.52 KB | 21.11.2008 | 10.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.5 KB | 21.11.2008 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 120.5 KB | 21.11.2008 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 22.08.2007 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 200.21 KB | 22.08.2007 | 02.11.2006 | 2 |
Application |
TIF | 275.24 KB | 22.08.2007 | 26.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 22.08.2007 | 01.08.2005 | 1 |
Application |
TIF | 177.32 KB | 22.08.2007 | 25.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.09 KB | 22.08.2007 | 25.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 884.86 KB | 22.08.2007 | 25.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 22.08.2007 | 01.12.2004 | 1 |
Registration certificates |
TIF | 35.67 KB | 22.08.2007 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 288.46 KB | 22.08.2007 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.4 KB | 22.08.2007 | 08.11.2004 | 1 |
Application |
TIF | 463.7 KB | 22.08.2007 | 08.11.2004 | 4 |
Consent of the auditor |
TIF | 9.52 KB | 22.08.2007 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 22.08.2007 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 22.08.2007 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.24 KB | 22.08.2007 | 08.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 23.07.2014 | 25.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.45 KB | 22.08.2007 | 09.03.2001 | 1 |
Registration certificates |
TIF | 68.08 KB | 22.08.2007 | 09.03.2001 | 1 |
Application |
TIF | 127.64 KB | 22.08.2007 | 26.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 46.09 KB | 22.08.2007 | 26.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 22.08.2007 | 20.02.2001 | 1 |
Purchase contracts |
TIF | 150.2 KB | 22.08.2007 | 30.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 464.13 KB | 22.08.2007 | 01.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 83.37 KB | 22.08.2007 | 28.06.1999 | 2 |
Application |
TIF | 181.16 KB | 21.08.2007 | 28.06.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 21.08.2007 | 28.05.1999 | 1 |
Purchase contracts |
TIF | 185.57 KB | 21.08.2007 | 14.05.1999 | 4 |
Registration certificates |
TIF | 543.71 KB | 22.08.2007 | 10.05.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 21.08.2007 | 10.05.1999 | 1 |
Registration certificates |
TIF | 127.1 KB | 21.08.2007 | 10.05.1999 | 2 |
Announcement regarding the legal address |
TIF | 75.34 KB | 21.08.2007 | 03.05.1999 | 1 |
Sample report |
TIF | 46.87 KB | 21.08.2007 | 03.05.1999 | 1 |
Application |
TIF | 342.64 KB | 21.08.2007 | 30.04.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.75 KB | 21.08.2007 | 30.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 137.86 KB | 21.08.2007 | 30.04.1999 | 2 |
Appraisal reports |
TIF | 73.11 KB | 21.08.2007 | 1 | |
Copy of the personal identification document |
TIF | 235.86 KB | 21.08.2007 | 4 |
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