DANI TRANSPORTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DANI TRANSPORTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002087795, 16.02.2001
Register, Included in The Register Commercial register, 25.10.2004
SEPA identifier LV71ZZZ40002087795
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002087795 Isn't active 12.03.200409.09.2016
Check in EU VAT register
Legal address Legal address: Rīga, Rīnūžu iela 11 - 33, LV-1015 Other registered in this address
Postal address Rīnūžu iela 11 - 33, Rīga, LV-1015
Registration certificate number, date Nr. C46442. 25.10.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 25.10.2004)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Suspension of economic activity
  • 16.09.2016. Decision on the suspension of economic activity. From 29.09.2016. it is not allowed to perform transactions. (Source: SRS)
  • 23.09.2016. Valsts ieņēmumu dienesta 16.09.2016. lēmums Nr. 30.1-8.59.2/77062 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2004 100 28.46 EUR" 2 845.74 EUR" 100.00 % 25.10.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 47337 - 47346
 47337 - 47346

About the company's comparative indices

DANI TRANSPORTS mentioned in newspapers   DANI TRANSPORTS zo.lv catalogue
Legal address on the map
DANI TRANSPORTS Legal address on the map
Publications (0)