DANKAR, 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 "DANKAR" |
| Registration number, date | 40103985391, 15.04.2016 |
| VAT number | LV40103985391 from 29.06.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2016 |
| Legal address | Maltas iela 17 – 66, Rīga, LV-1057 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 2 295.34 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 741.00 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 729.83 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 18.08.2025 | 3 399.33 | 0.00 | 0.00 | 0.00 | 18.08.2025 |
| 09.06.2025 | 1 984.60 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 2 965.07 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 10.03.2025 | 1 290.11 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 562.46 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 3 834.77 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 377.39 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 370.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 28.10.2024 | 2 900.75 | 0.00 | 0.00 | 0.00 | 28.10.2024 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.87 | 5.96 | 1.10 |
| Personal income tax (thousands, €) | 0.15 | 0.34 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 1 | 2.49 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.12.2022 |
* 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 % | 900 | € 10 | € 9 000 | 13.01.2017 | 18.01.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (78.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA DANKAR PROTOKOLS22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA DANKAR PROTOKOLS22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Dankar valdes pask | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA DANKAR PROTOKOLS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DANKAR valdes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DANKAR PASKAIDROJUMS | |||||
2016 |
Annual report | 15.04.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dankar vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.53 MB | 13.01.2017 | 13.01.2017 | 3 | |
Articles of Association |
DOC | 120.5 KB | 11.05.2016 | 11.05.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 11.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
1.38 MB | 11.05.2016 | 11.05.2016 | 3 | |
Shareholders’ register |
1.36 MB | 03.05.2016 | 02.05.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 27.04.2016 | 26.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.95 KB | 27.04.2016 | 26.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.95 KB | 27.04.2016 | 26.04.2016 | 1 |
Shareholders’ register |
980.29 KB | 06.04.2016 | 05.04.2016 | 3 | |
Articles of Association |
DOC | 120 KB | 15.04.2016 | 21.03.2016 | 1 |
Memorandum of association |
DOC | 126.5 KB | 15.04.2016 | 21.03.2016 | 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 | 70.55 KB | 18.01.2017 | 18.01.2017 | 2 |
Shareholders’ register |
1.94 MB | 13.01.2017 | 13.01.2017 | 3 | |
Application |
7.02 MB | 05.01.2017 | 05.01.2017 | 24 | |
Application |
6.75 MB | 05.01.2017 | 05.01.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 55.39 KB | 05.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.73 KB | 05.01.2017 | 05.01.2017 | 1 |
Registration certificates |
TIF | 41.28 KB | 28.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.84 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.84 KB | 16.05.2016 | 16.05.2016 | 2 |
Articles of Association |
EDOC | 62.44 KB | 11.05.2016 | 11.05.2016 | 1 |
Application |
DOCX | 72.26 KB | 03.05.2016 | 02.05.2016 | 13 |
Application |
EDOC | 84.38 KB | 03.05.2016 | 02.05.2016 | 13 |
Application |
DOCX | 71.89 KB | 03.05.2016 | 02.05.2016 | 13 |
Application |
EDOC | 84.72 KB | 03.05.2016 | 02.05.2016 | 13 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.16 KB | 11.05.2016 | 26.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 82.92 KB | 11.05.2016 | 26.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.14 KB | 11.05.2016 | 26.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 83.02 KB | 11.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.83 KB | 11.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 83.99 KB | 11.05.2016 | 26.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.5 KB | 27.04.2016 | 26.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 27.04.2016 | 26.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.83 KB | 27.04.2016 | 26.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 24.8 KB | 27.04.2016 | 26.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.34 KB | 26.04.2016 | 26.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.34 KB | 26.04.2016 | 26.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 15.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
1.39 MB | 06.04.2016 | 05.04.2016 | 3 | |
Announcement regarding the legal address |
EDOC | 52.36 KB | 15.04.2016 | 21.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 120.5 KB | 15.04.2016 | 21.03.2016 | 1 |
Articles of Association |
EDOC | 62.26 KB | 15.04.2016 | 21.03.2016 | 1 |
Application |
EDOC | 63.48 KB | 15.04.2016 | 21.03.2016 | 7 |
Application |
DOCX | 35.93 KB | 15.04.2016 | 21.03.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
315.26 KB | 15.04.2016 | 21.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.31 KB | 15.04.2016 | 21.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.83 KB | 15.04.2016 | 21.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.79 KB | 15.04.2016 | 21.03.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 57.38 KB | 15.04.2016 | 21.03.2016 | 1 |
Confirmation or consent to legal address |
DOC | 136.5 KB | 15.04.2016 | 21.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 15.04.2016 | 21.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.89 KB | 15.04.2016 | 21.03.2016 | 1 |
Memorandum of association |
EDOC | 66.22 KB | 15.04.2016 | 21.03.2016 | 2 |
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