DANWAY, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANWAY" |
| Registration number, date | 40103911335, 03.07.2015 |
| VAT number | None (excluded 16.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2015 |
| Legal address | Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 000 EUR , registered 03.07.2015 (registered payment 03.07.2015: 2 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.36 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Rīga, Raunas iela 35 - 53 | Until 26.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Tērbatas iela 93/95 - 50 | Until 03.12.2015 | 10 years ago |
| Rīga, Prūšu iela 3 k-3 -63 | Until 14.10.2015 | 10 years ago |
| Rīga, Tērbatas iela 93/95 - 11 | Until 20.10.2015 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 178 KB | 22.10.2015 | 14.10.2015 | 6 |
Shareholders’ register |
DOC | 35.5 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 09.10.2015 | 08.10.2015 | 1 |
Articles of Association |
DOC | 57 KB | 30.06.2015 | 29.06.2015 | 5 |
Memorandum of Association |
DOC | 40 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.06.2015 | 29.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 31.01.2017 | 31.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 31.01.2017 | 30.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.05 KB | 31.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 1.2 MB | 31.10.2016 | 20.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.13 KB | 31.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 11.08.2016 | 11.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 09.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.08 KB | 09.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.08 KB | 09.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 08.12.2015 | 03.12.2015 | 1 |
Application |
TIF | 192.32 KB | 08.12.2015 | 30.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 08.12.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.54 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 291.57 KB | 22.10.2015 | 14.10.2015 | 6 |
Application |
TIF | 336.41 KB | 22.10.2015 | 14.10.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 134.37 KB | 22.10.2015 | 14.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 76.15 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 14.10.2015 | 14.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 22.10.2015 | 13.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 19.10.2015 | 08.10.2015 | 1 |
Application |
EDOC | 41.89 KB | 09.10.2015 | 08.10.2015 | 3 |
Application |
DOCX | 29.62 KB | 09.10.2015 | 08.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 09.10.2015 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.26 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
EDOC | 39.8 KB | 09.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 03.07.2015 | 03.07.2015 | 2 |
Announcement regarding the legal address |
EDOC | 26.24 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 35.45 KB | 30.06.2015 | 29.06.2015 | 5 |
Application |
EDOC | 63.22 KB | 30.06.2015 | 29.06.2015 | 2 |
Memorandum of Association |
EDOC | 29.98 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 28.88 KB | 30.06.2015 | 29.06.2015 | 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