DanNil, 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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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 "DanNil" |
| Registration number, date | 43603073020, 12.01.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2016 |
| Legal address | Vecais ceļš 32 – 32, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 799 EUR, registered payment 12.01.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 18.09.2023, taxpayer DanNil, 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 |
|---|---|---|---|---|---|
| 07.08.2023 | 299.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 444.26 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 436.71 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 529.11 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 509.10 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 489.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 529.52 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 351.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 240.57 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 237.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 262.10 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 242.57 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 160.77 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 548.27 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.05.2020 | 185.13 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
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 |
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, €) | 0.13 | 1.18 | 1.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 1.17 | 1.75 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 105.66 € | ||
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 0 | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.01.2016 |
* 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 % | 2 799 | € 1 | € 2 799 | 12.01.2016 | 12.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.01.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.01.2016 )
|
Contacts in cooperation with
Apply information changes
"DanNil", SIA
Ozolnieki, Rīgas 20, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners
Tekstilizstrādājumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.01.2026 | PDF (79.49 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (80.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (755.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (566.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (699.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (642.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (632.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (618.91 KB) | €11.00 |
2016 |
Annual report | 12.01.2016 - 31.12.2016 | 18.04.2017 | PDF (613.97 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.99 KB | 12.01.2016 | 06.01.2016 | 1 |
Memorandum of Association |
TIF | 28.59 KB | 12.01.2016 | 06.01.2016 | 1 |
Shareholders’ register |
TIF | 40.49 KB | 12.01.2016 | 06.01.2016 | 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 |
TIF | 56.71 KB | 12.01.2016 | 12.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.56 KB | 12.01.2016 | 06.01.2016 | 1 |
Application |
TIF | 341.35 KB | 12.01.2016 | 06.01.2016 | 8 |
Application |
TIF | 110.39 KB | 12.01.2016 | 06.01.2016 | 3 |
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