Danis plus, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Danis plus" |
| Registration number, date | 45403053960, 17.04.2019 |
| VAT number | LV45403053960 from 06.08.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2019 |
| Legal address | Daugavas iela 26, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 17.11.2023, taxpayer Danis plus, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.11.2023 | 0.00 | 17.11.2023 11:48 | |||
| 20.06.2023 | 12 489.32 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2020 | 4 333.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 3 462.29 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 17 391.70 | 0.00 | 0.00 | 17 848.01 | 11.08.2020 16:07 |
| 07.07.2020 | 18 889.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 18 244.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 18 091.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 15 041.94 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 17 287.05 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 18 372.81 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 946.46 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 940.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 311.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 476.58 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 100.86 | 111.03 | 60.63 |
| Personal income tax (thousands, €) | 11.35 | 10.29 | 8.28 |
| Statutory social insurance contributions (thousands, €) | 46.20 | 54.62 | 31.95 |
| Average employees count | 19 | 19 | 18 |
| Received COVID-19 downtime support | 12.07.2021, 4 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | 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 | 17.04.2019 |
* 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 % | 20 | € 140 | € 2 800 | 17.04.2019 | 17.04.2019 |
Contacts in cooperation with
Apply information changes
"Danis plus", SIA
Daugavas 26, Koknese, Aizkraukles nov. LV-5113 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, Daugavas iela 26 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 vad bas zi ojums vid | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vid3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022Vad Zinojums Danis | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2735 001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020Vad Zinojums Danis | DOCX | ||||
2019 |
Annual report | 17.04.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019Vad Zinojums Danis | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 578.56 KB | 12.04.2019 | 10.04.2019 | 1 |
Memorandum of Association |
TIF | 1.16 MB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
TIF | 2.02 MB | 12.04.2019 | 10.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.72 KB | 18.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 14.02.2022 | 14.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.95 KB | 09.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 20.08.2020 | 20.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 16.07.2020 | 16.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 13.07.2020 | 13.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.32 KB | 13.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 10.49 MB | 12.04.2019 | 12.04.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 2.1 MB | 12.04.2019 | 11.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 611.76 KB | 12.04.2019 | 10.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 568.7 KB | 12.04.2019 | 10.04.2019 | 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