DAN Distribution, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name DAN Distribution SIA
Legal form Limited liability company (SIA)
Registration number, date 50203549291, 20.03.2024
Register, Included in The Register Commercial register, 20.03.2024
SEPA identifier LV81ZZZ50203549291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203549291 Is active 05.04.2024
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 97 - 7, LV-1001 Other registered in this address
Postal address Brīvības iela 97 - 7, Rīga, LV-1001
Reorganizations
Fixed capital Paid capital - 111 429.00 EUR (Registered in State Enterprise register 28.05.2024)
Activity code (NACE)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
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 (1)

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2024 13929 1.00 EUR 13 929.00 EUR 12.50034 % 13929 28.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2024 8357 1.00 EUR 8 357.00 EUR 7.49984 % 8357 28.05.2024
Document country on the date of registration: Romania
SIA "IAR CONSULTING"(40103501583)Rīga, Brīvības iela 97 - 1
From 24.05.2024 89143 1.00 EUR 89 143.00 EUR 79.99982 % 89143 28.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2024 Latvia Romania

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 Latvia Romania

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.05.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices
Index Place
Age of the company * 175482 - 175517
 175482 - 175517

About the company's comparative indices

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