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Danny & Co, SIA
Limited Liability 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, 28.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Danny & Co" |
| Registration number, date | 40003663272, 02.02.2004 |
| VAT number | None (excluded 29.11.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Dammes iela 36 – 110, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ziepniekkalna iela 8-1 | Until 05.08.2005 | 20 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 257.21 KB | 18.12.2013 | 13.01.2004 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.83 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.12 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 24.04.2015 | 13.02.2015 | 1 |
Notary’s decision |
EDOC | 71.67 KB | 16.12.2013 | 16.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.53 KB | 12.12.2013 | 12.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 18.12.2013 | 13.01.2004 | 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