DANILOV & SONS, 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.
Basic data
| Status | Removed from the register, 24.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANILOV & SONS" |
| Registration number, date | 50003853051, 31.08.2006 |
| VAT number | None (excluded 29.09.2010) Europe VAT register |
| Register, date | Commercial Register, 31.08.2006 |
| Legal address | Staburaga iela 3, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 addresses
| Jūrmala, Meža prospekts 27-4 | Until 04.01.2010 | 14 years ago |
|---|---|---|
| Jūrmala, Jomas iela 65/67-5 | Until 28.05.2009 | 15 years ago |
| Rīga, Raunas iela 19/2-29 | Until 09.01.2008 | 16 years ago |
| Rīga, Saulgožu iela 2-29 | Until 14.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (4.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.27 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (618.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 575.87 KB | 03.06.2010 | 22.07.2009 | 4 |
Memorandum of Association |
TIF | 137.18 KB | 03.06.2010 | 22.07.2009 | 1 |
Shareholders’ register |
TIF | 135.82 KB | 03.06.2010 | 14.04.2009 | 1 |
Articles of Association |
TIF | 581.74 KB | 03.06.2010 | 21.08.2006 | 4 |
Memorandum of Association |
TIF | 188.6 KB | 03.06.2010 | 21.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 125.98 KB | 03.06.2010 | 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 | 104.08 KB | 24.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 10.03.2015 | 25.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.93 KB | 24.02.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 15.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 106.38 KB | 15.01.2015 | 07.01.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 31.56 KB | 15.01.2015 | 03.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 02.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.01 KB | 02.09.2014 | 02.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.86 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.13 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.86 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 186.92 KB | 03.06.2010 | 04.01.2010 | 1 |
Application |
TIF | 443.58 KB | 03.06.2010 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 332.67 KB | 03.06.2010 | 28.07.2009 | 2 |
Application |
TIF | 672.56 KB | 03.06.2010 | 23.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 273.2 KB | 03.06.2010 | 15.07.2009 | 2 |
Sample report |
TIF | 154.51 KB | 03.06.2010 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 318.14 KB | 03.06.2010 | 28.05.2009 | 2 |
Application |
TIF | 493.2 KB | 03.06.2010 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 237.69 KB | 03.06.2010 | 22.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 130.48 KB | 03.06.2010 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.4 KB | 03.06.2010 | 09.01.2008 | 1 |
Application |
TIF | 473.41 KB | 03.06.2010 | 07.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 263.76 KB | 03.06.2010 | 07.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 129.04 KB | 03.06.2010 | 02.01.2008 | 1 |
Other documents |
TIF | 161.96 KB | 03.06.2010 | 03.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 116.21 KB | 03.06.2010 | 04.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 340.63 KB | 03.06.2010 | 14.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 113.28 KB | 03.06.2010 | 11.12.2006 | 1 |
Application |
TIF | 620.02 KB | 03.06.2010 | 11.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 229.71 KB | 03.06.2010 | 11.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 321.19 KB | 03.06.2010 | 31.08.2006 | 2 |
Registration certificates |
TIF | 144.63 KB | 03.06.2010 | 31.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.87 KB | 03.06.2010 | 22.08.2006 | 1 |
Other documents |
TIF | 361.69 KB | 03.06.2010 | 22.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 242.52 KB | 03.06.2010 | 22.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 111.92 KB | 03.06.2010 | 21.08.2006 | 1 |
Application |
TIF | 1.39 MB | 03.06.2010 | 21.08.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 124.29 KB | 03.06.2010 | 21.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 287.51 KB | 03.06.2010 | 21.08.2006 | 2 |
Registration certificates |
TIF | 922.21 KB | 03.06.2010 | 28.07.2006 | 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