Dankari, 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 | Sabiedrība ar ierobežotu atbildību "Dankari" |
| Registration number, date | 40003658445, 23.12.2003 |
| VAT number | None (excluded 30.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Blaumaņa iela 2, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2015 |
* 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 |
44.99 % | 256 | € 5 | € 1 280 | 01.10.2024 | 07.10.2024 | |
Natural person |
44.99 % | 256 | € 5 | € 1 280 | 01.10.2024 | 07.10.2024 | |
Natural person |
10.02 % | 57 | € 5 | € 285 | 01.10.2024 | 07.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HOMME" | Until 06.04.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Imantas iela 4a-79 | Until 26.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Viestura prospekts 51-51 | Until 06.04.2006 | 19 years ago |
| Rīga, Brīvības gatve 219-5 | Until 04.11.2011 | 14 years ago |
| Rīga, Zvaigžņu iela 26 - 64 | Until 15.06.2020 | 5 years ago |
| Pļaviņu nov., Pļaviņas, Blaumaņa iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (79.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (481.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (453.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dankari vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (10) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dankari- vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | TXT | ||||
2009 |
Annual report | 25.03.2010 | TIF (656.67 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.2 MB) | ||
2005 |
Annual report | 22.01.2007 | TIF (478.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
427.43 KB | 07.10.2024 | 10.06.2024 | 1 | |
Shareholders’ register |
TIF | 107.21 KB | 29.06.2020 | 18.06.2020 | 4 |
Articles of Association |
TIF | 99.52 KB | 11.06.2020 | 05.06.2020 | 3 |
Shareholders’ register |
TIF | 93.56 KB | 11.06.2020 | 05.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 31.34 KB | 13.12.2017 | 12.12.2014 | 1 |
Articles of Association |
TIF | 317.71 KB | 13.12.2017 | 12.12.2014 | 9 |
Shareholders’ register |
TIF | 92.9 KB | 13.12.2017 | 12.12.2014 | 3 |
Articles of Association |
TIF | 294.99 KB | 13.12.2017 | 24.03.2009 | 9 |
Amendments to the Articles of Association |
TIF | 31.94 KB | 13.12.2017 | 02.03.2009 | 3 |
Articles of Association |
TIF | 351.96 KB | 13.12.2017 | 02.04.2006 | 10 |
Shareholders’ register |
TIF | 25.84 KB | 13.12.2017 | 02.04.2006 | 1 |
Shareholders’ register |
TIF | 25.24 KB | 13.12.2017 | 02.08.2005 | 1 |
Articles of Association |
TIF | 81.08 KB | 13.12.2017 | 18.08.2004 | 4 |
Shareholders’ register |
TIF | 31.18 KB | 13.12.2017 | 18.08.2004 | 1 |
Articles of Association |
TIF | 105.3 KB | 13.12.2017 | 02.12.2003 | 4 |
Memorandum of association |
TIF | 126.27 KB | 13.12.2017 | 02.12.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.86 KB | 07.10.2024 | 07.10.2024 | 3 |
Orders/request/cover notes of court bailiffs |
372.45 KB | 08.01.2024 | 08.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.12 KB | 08.01.2024 | 08.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
413.29 KB | 03.10.2023 | 03.10.2023 | 1 | |
Documents attesting the transfer of shares |
EDOC | 230.83 KB | 07.10.2024 | 25.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.99 KB | 21.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 420.33 KB | 29.06.2020 | 18.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
TIF | 136.54 KB | 11.06.2020 | 05.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.55 KB | 11.06.2020 | 05.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 82.46 KB | 22.02.2018 | 07.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.08 KB | 10.01.2018 | 10.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.45 KB | 28.11.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 13.12.2017 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 13.12.2017 | 31.03.2015 | 2 |
Application |
TIF | 483.38 KB | 13.12.2017 | 26.03.2015 | 6 |
Submission/Application |
TIF | 26.48 KB | 13.12.2017 | 26.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 13.12.2017 | 23.03.2015 | 1 |
Application |
TIF | 99.31 KB | 13.12.2017 | 12.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.57 KB | 13.12.2017 | 12.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.52 KB | 13.12.2017 | 12.12.2014 | 4 |
Application |
TIF | 99.93 KB | 13.12.2017 | 04.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 13.12.2017 | 04.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 13.12.2017 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 13.12.2017 | 24.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 13.12.2017 | 17.03.2009 | 1 |
Application |
TIF | 274.14 KB | 13.12.2017 | 03.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 13.12.2017 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 13.12.2017 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.46 KB | 13.12.2017 | 06.04.2006 | 2 |
Registration certificates |
TIF | 24.37 KB | 13.12.2017 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 13.12.2017 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 13.12.2017 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.56 KB | 13.12.2017 | 02.04.2006 | 1 |
Application |
TIF | 198.5 KB | 13.12.2017 | 02.04.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 13.12.2017 | 02.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 13.12.2017 | 02.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.89 KB | 13.12.2017 | 02.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 13.12.2017 | 02.04.2006 | 1 |
Sample report |
TIF | 38.63 KB | 13.12.2017 | 16.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 13.12.2017 | 05.08.2005 | 2 |
Application |
TIF | 139.55 KB | 13.12.2017 | 02.08.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.75 KB | 13.12.2017 | 02.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 26.75 KB | 13.12.2017 | 02.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65 KB | 13.12.2017 | 02.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 13.12.2017 | 01.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 13.12.2017 | 01.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 13.12.2017 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 13.12.2017 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 13.12.2017 | 19.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 13.12.2017 | 18.08.2004 | 1 |
Application |
TIF | 212.03 KB | 13.12.2017 | 18.08.2004 | 5 |
Consent of the auditor |
TIF | 12.27 KB | 13.12.2017 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.77 KB | 13.12.2017 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.82 KB | 13.12.2017 | 18.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.68 KB | 13.12.2017 | 18.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.94 KB | 13.12.2017 | 18.08.2004 | 3 |
Sample report |
TIF | 26.03 KB | 13.12.2017 | 18.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 13.12.2017 | 23.12.2003 | 1 |
Registration certificates |
TIF | 35.11 KB | 13.12.2017 | 23.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 13.12.2017 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 13.12.2017 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 13.12.2017 | 05.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.23 KB | 13.12.2017 | 02.12.2003 | 1 |
Application |
TIF | 277.4 KB | 13.12.2017 | 02.12.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 13.12.2017 | 02.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.85 KB | 13.12.2017 | 02.12.2003 | 1 |
Sample report |
TIF | 28.32 KB | 13.12.2017 | 08.07.2002 | 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