DEN LAT International 24, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DEN LAT International 24" SIA |
| Registration number, date | 41503041618, 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 | 611 834 EUR, registered payment 10.03.2016 |
| 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 | 0.39 | 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 | 28.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
DAN LET AF 2013 ApSReg. no. 35406034
|
40 % | 244 734 | € 1 | € 244 734 | Denmark | 12.06.2025 | 07.07.2025 |
Baltic Pellets OUReg. no. 11330568
|
36 % | 220 260 | € 1 | € 220 260 | Estonia | 12.06.2025 | 07.07.2025 |
Mads Henriksen Invest ApSReg. no. 42302287
|
24 % | 146 840 | € 1 | € 146 840 | 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 (80.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (167.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (281.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (282.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (281.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (281.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (283.98 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 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumDen Lat Int.24 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID letter 2015(4) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEN LAT INTERNATIONAL 24 SIA 20 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DL24vadibas2012 | 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 zin DL24 | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (446.78 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (669.42 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (1.96 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.16 KB | 01.07.2025 | 12.06.2025 | 6 |
Amendments to the Articles of Association |
DDOC | 185.85 KB | 08.03.2016 | 19.01.2016 | 1 |
Articles of Association |
DDOC | 185.18 KB | 08.03.2016 | 19.01.2016 | 1 |
Shareholders’ register |
DDOC | 2.15 MB | 08.03.2016 | 19.01.2016 | 1 |
Shareholders’ register |
TIF | 34 KB | 19.08.2015 | 18.06.2015 | 5 |
Shareholders’ register |
TIF | 57.75 KB | 19.08.2015 | 18.06.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.97 KB | 19.08.2015 | 19.01.2015 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.1 KB | 19.08.2015 | 17.12.2014 | 5 |
Shareholders’ register |
TIF | 15.47 KB | 31.07.2008 | 03.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 31.07.2008 | 02.04.2008 | 1 |
Articles of Association |
TIF | 101.4 KB | 31.07.2008 | 02.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.86 KB | 31.07.2008 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 12.93 KB | 08.01.2008 | 23.11.2007 | 1 |
Articles of Association |
TIF | 52.89 KB | 19.04.2007 | 29.03.2007 | 3 |
Memorandum of Association |
TIF | 36.2 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 | 53.21 KB | 07.07.2025 | 06.07.2025 | 5 |
Application |
ASICE | 52.16 KB | 28.01.2025 | 28.01.2025 | 2 |
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 | 34.14 KB | 04.06.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 10.03.2016 | 10.03.2016 | 1 |
Application |
DDOC | 184.41 KB | 08.03.2016 | 07.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DDOC | 187.29 KB | 08.03.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 19.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 42.68 KB | 19.08.2015 | 22.07.2015 | 2 |
Submission/Application |
TIF | 7.95 KB | 19.08.2015 | 12.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 53.05 KB | 19.08.2015 | 18.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 12.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 114.45 KB | 12.05.2010 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 12.05.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.38 KB | 31.07.2008 | 23.04.2008 | 2 |
Application |
TIF | 355.58 KB | 31.07.2008 | 03.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 79.99 KB | 31.07.2008 | 03.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.43 KB | 31.07.2008 | 02.04.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.18 KB | 31.07.2008 | 02.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.46 KB | 31.07.2008 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 31.07.2008 | 02.04.2008 | 1 |
Submission/Application |
TIF | 15.35 KB | 31.07.2008 | 02.04.2008 | 1 |
Application |
TIF | 135.32 KB | 08.01.2008 | 14.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 08.01.2008 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 19.04.2007 | 16.04.2007 | 1 |
Registration certificates |
TIF | 57.07 KB | 19.04.2007 | 16.04.2007 | 1 |
Other documents |
TIF | 14.37 KB | 19.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.82 KB | 19.04.2007 | 02.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 19.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 95.27 KB | 19.04.2007 | 29.03.2007 | 4 |