DANILS, SIA
Limited Liability Company, Micro 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, 14.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANILS" |
| Registration number, date | 40102020332, 30.11.1993 |
| VAT number | None (excluded 14.10.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Salaspils iela 6 k-5 – 10, Rīga, LV-1057 Check address owners |
| Fixed capital | 71 143 EUR , registered 01.10.2015 (registered payment 01.10.2015: 71 143 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, €) | 7.65 | 0 | 0.05 |
| Personal income tax (thousands, €) | 2.89 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
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 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| SIA "DANILS" | Until 18.09.2003 | 22 years ago |
|---|---|---|
| V.Daņiļuka individuālais uzņēmums "DANIL" | Until 08.02.2000 | 25 years ago |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 61-24 | Until 01.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 310 - 1 | Until 21.12.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (80.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (83.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (79.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (90.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIbas ziNojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Pazinojums Danils | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 20.06.2011 | TIF (302.58 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (383.52 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (436.18 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (299.63 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (323.77 KB) | ||
2005 |
Annual report | 02.03.2007 | TIF (228.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.46 KB | 21.12.2018 | 12.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ODT | 15.05 KB | 22.06.2017 | 19.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ODT | 15.05 KB | 22.06.2017 | 19.06.2017 | 1 |
Articles of Association |
TIF | 78.8 KB | 08.07.2020 | 28.09.2015 | 2 |
Shareholders’ register |
TIF | 80.79 KB | 21.12.2018 | 28.09.2015 | 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 |
EDOC | 65.47 KB | 14.10.2020 | 14.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.18 KB | 12.10.2020 | 12.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.81 KB | 12.10.2020 | 12.10.2020 | 1 |
Submission/Application |
DOCX | 18.8 KB | 14.10.2020 | 08.10.2020 | 1 |
Submission/Application |
EDOC | 24.74 KB | 14.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 45.46 KB | 14.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 51.25 KB | 14.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 39.39 KB | 09.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 45.34 KB | 09.06.2020 | 05.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.63 KB | 09.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 09.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 52.85 KB | 21.12.2018 | 21.12.2018 | 4 |
Application |
DOCX | 43.66 KB | 21.12.2018 | 21.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 21.12.2018 | 21.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 159.26 KB | 21.12.2018 | 12.12.2018 | 2 |
Confirmation or consent to legal address |
400.7 KB | 21.12.2018 | 12.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 21.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.5 KB | 21.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 51.11 KB | 21.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.34 KB | 22.06.2017 | 22.06.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 42 KB | 22.06.2017 | 19.06.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 42 KB | 22.06.2017 | 19.06.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 26.57 KB | 22.06.2017 | 19.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.61 KB | 22.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 08.07.2020 | 01.10.2015 | 2 |
Application |
TIF | 112.63 KB | 08.07.2020 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.65 KB | 08.07.2020 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 151.76 KB | 08.07.2020 | 02.09.2015 | 2 |
Application |
TIF | 172.27 KB | 08.07.2020 | 24.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.71 KB | 08.07.2020 | 24.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 08.07.2020 | 05.12.2013 | 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