DANI TRANSPORTS, 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 | Economic activity suspended, 23.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANI TRANSPORTS" |
| Registration number, date | 40002087795, 16.02.2001 |
| VAT number | None (excluded 09.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Rīnūžu iela 11 – 33, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.08.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | 25.10.2004 | 25.10.2004 |
Historical company names
| V.Bobrova Rīgas pilsētas daudznozaru individuālais uzņēmums "DANI TRANSPORTS" | Until 02.01.2002 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 | |||||
2011 |
Annual report | 17.08.2012 | TIF (455.93 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2009 |
Annual report | 26.02.2010 | TIF (744.48 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (750.07 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (664.37 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (876.75 KB) | ||
2005 |
Annual report | 21.03.2006 | PDF (461.94 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 23.09.2016 | 23.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 20.09.2016 | 19.09.2016 | 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