DEN LAT International 23, 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 23" SIA |
| Registration number, date | 41503041622, 16.04.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2007 |
| Legal address | Ezera iela 18 – 54, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 505 119 EUR, registered payment 11.03.2016 |
| 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
- 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, €) | 0.05 | 0.25 | 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 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2025 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
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 | 27.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
DAN LET AF 2013 ApSReg. no. 35406034
|
40 % | 202 047 | € 1 | € 202 047 | Denmark | 12.06.2025 | 07.07.2025 |
Baltic Pellets OUReg. no. 11330568
|
36 % | 181 843 | € 1 | € 181 843 | Estonia | 12.06.2025 | 07.07.2025 |
Mads Henriksen Invest ApSReg. no. 42302287
|
24 % | 121 229 | € 1 | € 121 229 | Denmark | 12.06.2025 | 07.07.2025 |
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslava, Ezera iela 18-54 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (79.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (162.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (281.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (281.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (281.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (281.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (282.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID letter 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumDen Lat Int.23 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID letter 2015(2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEN LAT INTERNATIONAL 23 SIA 20 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DL23vadibas2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinLD 23 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (455.36 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (992.78 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.79 KB | 01.07.2025 | 12.06.2025 | 6 |
Amendments to the Articles of Association |
144.58 KB | 11.03.2016 | 19.01.2016 | 1 | |
Articles of Association |
144.5 KB | 11.03.2016 | 19.01.2016 | 1 | |
Shareholders’ register |
1.58 MB | 11.03.2016 | 19.01.2016 | 1 | |
Shareholders’ register |
TIF | 35.91 KB | 20.08.2015 | 18.06.2015 | 5 |
Shareholders’ register |
TIF | 63.53 KB | 20.08.2015 | 18.06.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.19 KB | 20.08.2015 | 19.01.2015 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.21 KB | 20.08.2015 | 17.12.2014 | 5 |
Shareholders’ register |
TIF | 15.93 KB | 31.07.2008 | 03.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 31.07.2008 | 02.04.2008 | 1 |
Articles of Association |
TIF | 105.31 KB | 31.07.2008 | 02.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.43 KB | 31.07.2008 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 13.38 KB | 08.01.2008 | 23.11.2007 | 1 |
Articles of Association |
TIF | 55 KB | 19.04.2007 | 29.03.2007 | 3 |
Memorandum of Association |
TIF | 37.72 KB | 19.04.2007 | 29.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 53.27 KB | 07.07.2025 | 06.07.2025 | 5 |
Application |
ASICE | 51.33 KB | 27.01.2025 | 22.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 05.06.2019 | 05.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 33.43 KB | 04.06.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 11.03.2016 | 11.03.2016 | 1 |
Application |
130.84 KB | 11.03.2016 | 08.03.2016 | 3 | |
Amendments to the Articles of Association |
144.58 KB | 11.03.2016 | 19.01.2016 | 1 | |
Articles of Association |
144.5 KB | 11.03.2016 | 19.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
146.67 KB | 11.03.2016 | 19.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
113.35 KB | 11.03.2016 | 19.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 21.66 KB | 20.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 43.09 KB | 20.08.2015 | 22.07.2015 | 2 |
Submission/Application |
TIF | 8.31 KB | 20.08.2015 | 22.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 47.65 KB | 20.08.2015 | 18.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 10.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 103.5 KB | 10.05.2010 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 10.05.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.61 KB | 31.07.2008 | 23.04.2008 | 2 |
Application |
TIF | 234.53 KB | 31.07.2008 | 03.04.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.75 KB | 31.07.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.78 KB | 31.07.2008 | 03.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.47 KB | 31.07.2008 | 02.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.36 KB | 31.07.2008 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 31.07.2008 | 02.04.2008 | 1 |
Submission/Application |
TIF | 15.19 KB | 31.07.2008 | 02.04.2008 | 1 |
Application |
TIF | 138.48 KB | 08.01.2008 | 14.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 08.01.2008 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 19.04.2007 | 16.04.2007 | 1 |
Registration certificates |
TIF | 57.3 KB | 19.04.2007 | 16.04.2007 | 1 |
Other documents |
TIF | 14.76 KB | 19.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.99 KB | 19.04.2007 | 02.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 19.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 96.72 KB | 19.04.2007 | 29.03.2007 | 4 |
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