DAN-LAT INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DAN-LAT INVEST"
Legal form Limited liability company (SIA)
Registration number, date 42103029549, 19.11.2002
Register, Included in The Register Commercial register, 19.11.2002
SEPA identifier LV53ZZZ42103029549
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103029549 Is active 12.12.2002
Check in EU VAT register
Legal address Legal address: Kuldīgas nov., Skrunda, Paegļu iela 4, LV-3326 *** Previous addresses
Other registered in this address
Postal address Paegļu iela 4, Skrunda, Kuldīgas nov., LV-3326
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C7019. 19.11.2002
Fixed capital Paid capital - 192 087.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2021 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Dithmarschen Baltic GmbH(Registration number: HRB 15012 PI)Klinkerstrasse 2, 25718 Friedrichskoog, Vācijas Federatīvā Republika
From 21.07.2020 192087 1.00 EUR 192 087.00 EUR 100.00 % 11.08.2020
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2020 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2020 Germany Germany

Type of control: on the basis of ownership

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 51109 - 51120
 51109 - 51120
Net turnover
  33987 , Major
 33987 		Major
Profit or loss
  10822
 10822
Equity capital
  6756
 6756
Fixed assets
  2952
 2952
Balance
  5101
 5101
Tangible assets
  2170
 2170
Liquidity
  94291 - 94301 , Companies
 94291 - 94301 		Companies
Profitability
  10266 , Companies
 10266 		Companies

About the company's comparative indices

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