DANTRADE, 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 "DANTRADE" |
| Registration number, date | 40203440270, 10.11.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2022 |
| Legal address | Rīga, Dzelzavas iela 51 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 07.01.2026 | 6 506.86 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 6 466.17 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 6 415.86 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 346.94 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 22.09.2025 | 6 102.55 | 0.00 | 0.00 | 0.00 | 22.09.2025 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 1 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2024 | 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 | 24.01.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 10.01.2024 | 24.01.2024 |
Historical addresses
| Rīga, Lubānas iela 14 - 101 | Until 24.01.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 10.11.2022 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 48.76 KB | 24.01.2024 | 10.01.2024 | 1 |
Articles of Association |
EDOC | 48.29 KB | 24.01.2024 | 10.01.2024 | 1 |
Shareholders’ register |
EDOC | 34.61 KB | 24.01.2024 | 10.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 57.93 KB | 17.04.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 58.18 KB | 17.04.2023 | 17.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.83 KB | 17.04.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 17.04.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 26.36 KB | 17.04.2023 | 17.03.2023 | 1 |
Articles of Association |
DOCX | 74.34 KB | 10.11.2022 | 31.10.2022 | 1 |
Articles of Association |
DOCX | 74.34 KB | 10.11.2022 | 31.10.2022 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 10.11.2022 | 31.10.2022 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 10.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.11.2022 | 31.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.81 KB | 06.02.2025 | 03.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.78 KB | 06.02.2025 | 03.02.2025 | 1 |
Application |
EDOC | 32.87 KB | 27.01.2025 | 22.01.2025 | 3 |
Application |
EDOC | 53.97 KB | 24.01.2024 | 19.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.85 KB | 24.01.2024 | 10.01.2024 | 1 |
Application |
EDOC | 61.3 KB | 17.04.2023 | 05.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.2 KB | 17.04.2023 | 17.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.45 KB | 17.04.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.95 KB | 17.04.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.24 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 37.4 KB | 10.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 37.4 KB | 10.11.2022 | 01.11.2022 | 1 |
Articles of Association |
EDOC | 51.32 KB | 10.11.2022 | 31.10.2022 | 1 |
Memorandum of Association |
EDOC | 17.16 KB | 10.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
EDOC | 17.72 KB | 10.11.2022 | 31.10.2022 | 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