DANUBIUS, 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 DANUBIUS |
| Registration number, date | 40103914702, 22.07.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2015 |
| Legal address | Zolitūdes iela 38 k-2 – 72, Rīga, LV-1029 Check address owners |
| Fixed capital | 20 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.06 | 0 | 1.06 |
| 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 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2025 | Latvia | Hungary |
|
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 | 21.08.2025 |
* 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 % | 20 | € 1 | € 20 | Hungary | 15.08.2025 | 21.08.2025 |
Historical addresses
| Rīga, Lugažu iela 6 - 39 | Until 21.08.2025 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Valdes lemums SIA DANUBIUS 2025 05 21 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes lemums SIA DANUBIUS 2024 04 21 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes lemums SIA IZIKA 2023 04 15 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes lemums SIA DANUBIUS 2021 07 15 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes lemums SIA DANUBIUS 2021 07 21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes lemums SIA GTG APSARDZE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes lemums SIA DANUBIUS 2019 07 15 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (692.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | PDF (1004.54 KB) | €9.00 |
2015 |
Annual report | 22.07.2015 - 31.12.2015 | 05.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA DANUBIUS 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 156.28 KB | 21.08.2025 | 15.08.2025 | 1 |
Articles of Association |
DOC | 39 KB | 22.07.2015 | 22.07.2015 | 1 |
Shareholders’ register |
1.55 MB | 22.07.2015 | 22.07.2015 | 2 | |
Memorandum of Association |
DOC | 43 KB | 22.07.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.35 KB | 21.08.2025 | 18.08.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.12 KB | 21.08.2025 | 18.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 31.05.2016 | 31.05.2016 | 2 |
Application |
DOC | 57 KB | 26.05.2016 | 25.05.2016 | 1 |
Application |
EDOC | 34.86 KB | 26.05.2016 | 25.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.51 KB | 22.07.2015 | 22.07.2015 | 1 |
Articles of Association |
EDOC | 28.45 KB | 22.07.2015 | 22.07.2015 | 1 |
Application |
EDOC | 519.57 KB | 22.07.2015 | 22.07.2015 | 1 |
Application |
EDOC | 522.26 KB | 22.07.2015 | 22.07.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 26.61 KB | 22.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 22.07.2015 | 22.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 22.07.2015 | 22.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 3.91 MB | 22.07.2015 | 30.06.2015 | 1 |
Memorandum of Association |
EDOC | 29.54 KB | 22.07.2015 | 30.06.2015 | 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