Daniēlo, 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, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Daniēlo" |
| Registration number, date | 45403010637, 24.04.2002 |
| VAT number | None (excluded 14.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2002 |
| Legal address | Tekstilnieku iela 17 – 8A, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.07.2014 (registered payment 15.07.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical addresses
| Madona, Ozolu iela 15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Madona, Ozolu iela 15 | Until 17.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 11.04.2014 | TIF (216.44 KB) | ||
2012 |
Annual report | 22.02.2013 | TIF (323.73 KB) | ||
2011 |
Annual report | 18.02.2013 | TIF (336.54 KB) | ||
2010 |
Annual report | 07.04.2011 | TIF (184.23 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (127.99 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (482.07 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.65 MB) | ||
2005 |
Annual report | 18.03.2015 | TIF (1.05 MB) | ||
2004 |
Annual report | 18.03.2015 | TIF (1.12 MB) | ||
2003 |
Annual report | 18.03.2015 | TIF (2.38 MB) | ||
2002 |
Annual report | 18.03.2015 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.11 KB | 29.10.2015 | 28.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 43.12 KB | 18.03.2015 | 07.07.2014 | 2 |
Articles of Association |
TIF | 85.67 KB | 18.03.2015 | 07.07.2014 | 3 |
Shareholders’ register |
TIF | 46.54 KB | 18.03.2015 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 22.26 KB | 18.03.2015 | 07.07.2014 | 1 |
Shareholders’ register |
TIF | 73.64 KB | 18.03.2015 | 07.07.2014 | 3 |
Articles of Association |
TIF | 108 KB | 18.03.2015 | 02.04.2002 | 4 |
Memorandum of Association |
TIF | 74.59 KB | 18.03.2015 | 02.04.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 19.12.2018 | 19.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 19.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 13.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 59 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.72 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.73 KB | 30.03.2016 | 30.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.67 KB | 23.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 29.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.14 KB | 20.10.2015 | 20.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.16 KB | 29.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.82 KB | 05.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 344.23 KB | 05.10.2015 | 28.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.85 KB | 05.10.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.99 KB | 27.08.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 27.08.2015 | 27.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.96 KB | 31.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.41 KB | 18.03.2015 | 17.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.61 KB | 18.03.2015 | 13.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.65 KB | 18.03.2015 | 11.02.2015 | 1 |
Application |
TIF | 110.68 KB | 18.03.2015 | 11.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 18.03.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.55 KB | 18.03.2015 | 15.07.2014 | 2 |
Application |
TIF | 442.16 KB | 18.03.2015 | 10.07.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.91 KB | 18.03.2015 | 07.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.38 KB | 18.03.2015 | 07.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 18.03.2015 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.11 KB | 18.03.2015 | 14.02.2013 | 2 |
Application |
TIF | 338.76 KB | 18.03.2015 | 11.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 18.03.2015 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 169.16 KB | 18.03.2015 | 16.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 18.03.2015 | 24.04.2002 | 1 |
Registration certificates |
TIF | 68.83 KB | 18.03.2015 | 24.04.2002 | 1 |
Application |
TIF | 233.72 KB | 18.03.2015 | 11.04.2002 | 4 |
Receipts on the publication and state fees |
TIF | 53.38 KB | 18.03.2015 | 11.04.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 18.03.2015 | 10.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 20.2 KB | 18.03.2015 | 02.04.2002 | 2 |
Appraisal reports |
TIF | 30.03 KB | 18.03.2015 | 02.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.74 KB | 18.03.2015 | 02.04.2002 | 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