DEN LAT International 2, 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 | "DEN LAT International 2" SIA |
| Registration number, date | 41203027329, 25.08.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2006 |
| Legal address | Vīksnu iela 2, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 305 917 EUR, registered payment 13.09.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.49 | 0 | 0 |
| 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 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Pellets OUReg. no. 11330568
|
100 % | 305 917 | € 1 | € 305 917 | Estonia | 04.11.2024 | 22.11.2024 |
Historical addresses
| Talsu rajons, Talsi, 1905. gada iela 13-6 | Until 27.10.2006 | 19 years ago |
|---|---|---|
| Talsu rajons, Talsi, Arāju iela 23 | Until 03.07.2009 | 16 years ago |
| Talsu nov., Talsi, Arāju iela 23 | Until 03.06.2014 | 11 years ago |
| Babītes nov., Babītes pag., Dzilnuciems, Vīksnu iela 2 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (79.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | PDF (79.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.09.2024 | PDF (81.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (99.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj 2 20 S 3 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinoj 2 19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinoj 2 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj 2 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj 2 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2-12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2w | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2c | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (38.2 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (569.3 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (489.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
39.72 KB | 22.11.2024 | 19.11.2024 | 10 | |
Shareholders’ register |
TIF | 163.34 KB | 14.11.2024 | 04.11.2024 | 7 |
Amendments to the Articles of Association |
158.26 KB | 08.09.2016 | 31.08.2016 | 1 | |
Articles of Association |
156.52 KB | 08.09.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
1.93 MB | 05.07.2016 | 16.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 9.53 KB | 06.11.2017 | 03.04.2008 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 06.11.2017 | 03.04.2008 | 1 |
Articles of Association |
TIF | 68.81 KB | 06.11.2017 | 02.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.59 KB | 06.11.2017 | 02.04.2008 | 1 |
Articles of Association |
TIF | 50.27 KB | 12.04.2007 | 15.08.2006 | 1 |
Memorandum of Association |
TIF | 106.44 KB | 12.04.2007 | 15.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.1 KB | 27.11.2024 | 22.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.32 KB | 27.11.2024 | 22.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
202.7 KB | 22.11.2024 | 19.11.2024 | 3 | |
Application |
EDOC | 52.51 KB | 21.11.2024 | 19.11.2024 | 4 |
Copy of the personal identification document |
ASICE | 586.99 KB | 21.11.2024 | 19.11.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 13.12.2019 | 13.12.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 89.72 KB | 13.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 13.09.2016 | 13.09.2016 | 2 |
Amendments to the Articles of Association |
158.26 KB | 08.09.2016 | 31.08.2016 | 1 | |
Application |
150.98 KB | 05.07.2016 | 20.06.2016 | 3 | |
Application |
181.8 KB | 05.07.2016 | 20.06.2016 | 3 | |
Articles of Association |
156.52 KB | 08.09.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
102.5 KB | 05.07.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
112.97 KB | 05.07.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
1.93 MB | 05.07.2016 | 16.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 06.11.2017 | 11.04.2008 | 1 |
Application |
TIF | 78.06 KB | 06.11.2017 | 03.04.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.03 KB | 06.11.2017 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.6 KB | 06.11.2017 | 03.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.11 KB | 06.11.2017 | 02.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 06.11.2017 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 06.11.2017 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 12.04.2007 | 27.10.2006 | 1 |
Application |
TIF | 187.37 KB | 12.04.2007 | 23.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.91 KB | 12.04.2007 | 23.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 96.5 KB | 12.04.2007 | 23.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 12.04.2007 | 25.08.2006 | 1 |
Registration certificates |
TIF | 41.77 KB | 12.04.2007 | 22.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 12.04.2007 | 21.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 12.04.2007 | 15.08.2006 | 1 |
Application |
TIF | 160.38 KB | 12.04.2007 | 15.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 88.23 KB | 12.04.2007 | 15.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 12.04.2007 | 11.08.2006 | 1 |
Sample report |
TIF | 29.01 KB | 12.04.2007 | 28.07.2006 | 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