Dan Store, Liepājas speciālās ekonomiskās zonas SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 "Dan Store" Liepājas speciālās ekonomiskās zonas SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003449953, 22.06.1999
Register, Included in The Register Commercial register, 19.09.2003
SEPA identifier LV34ZZZ40003449953
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003449953 Is active 29.06.1999
Check in EU VAT register
Legal address Legal address: Liepāja, Brīvostas iela 30, LV-3405 Previous addresses
Other registered in this address
Postal address Brīvostas iela 30, Liepāja, LV-3405
Beneficial owners reported Yes
Registration certificate number, date Nr. C26844. 28.01.2004
Fixed capital Paid capital - 1 074 230.00 EUR (Registered in State Enterprise register 23.07.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 63483476
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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
Sign in

Actual data

Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.05.2023

From personal ID number
To personal ID number

From Switzerland
To Denmark

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
BUNGE S.A.(Registration number: 2389/2001)13, route de Flirissant, Ženēva, CH-1206, Šveice
From 10.07.2014 2648 142.00 EUR 376 016.00 EUR 35.0033 % 23.07.2014
Document country on the date of registration: Switzerland
CM HOLDING A/S(Registration number: 27276024)Dānija, 2920 Charlottenlund, Lindegaardsvej 17
From 10.07.2014 4160 142.00 EUR 590 720.00 EUR 54.99009 % 23.07.2014
Document country on the date of registration: Denmark
SVANE SHIPPING A/S(Registration number: 54638116)Nordkajen, Haven, Kolding, DK-6000, Dānija
From 10.07.2014 757 142.00 EUR 107 494.00 EUR 10.00661 % 23.07.2014
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43682 - 43689
 43682 - 43689
Net turnover
  1691 , Major
 1691 		Major
Profit or loss
  2096
 2096
Equity capital
  846
 846
Fixed assets
  741
 741
Balance
  1095
 1095
Tangible assets
  491
 491
Liquidity
  68986 , Companies
 68986 		Companies
Profitability
  56779 , Companies
 56779 		Companies

About the company's comparative indices

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