DAN-KO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DAN-KO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003233522, 09.12.1994
Register, Included in The Register Commercial register, 10.11.2004
SEPA identifier LV03ZZZ40003233522
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003233522 Is active 27.10.2016
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 11 - 13, LV-1021 Other registered in this address
Postal address Ulbrokas iela 11 - 13, Rīga, LV-1021
Registration certificate number, date Nr. C47950. 10.11.2004
Fixed capital Paid capital - 136 650.00 EUR (Registered in State Enterprise register 29.04.2021)
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
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) 737.30 EUR as of 30.10.2024
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 (27)
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 16.08.2024 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2023 13665 10.00 EUR 136 650.00 EUR 100.00 % 13665 17.08.2023
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 17.08.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 30600 - 30623
 30600 - 30623
Net turnover
  67424 , Major
 67424 		Major
Profit or loss
  39423
 39423
Equity capital
  8747
 8747
Fixed assets
  8196
 8196
Balance
  13528
 13528
Tangible assets
  59857 - 59869
 59857 - 59869
Liquidity
  12078 , Companies
 12078 		Companies
Profitability
  26987 , Companies
 26987 		Companies

About the company's comparative indices

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