DanNil, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
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 "DanNil"
Legal form Limited liability company (SIA)
Registration number, date 43603073020, 12.01.2016
Register, Included in The Register Commercial register, 12.01.2016
SEPA identifier LV17ZZZ43603073020
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgava, Vecais ceļš 32 - 32, LV-3004 Other registered in this address
Postal address Vecais ceļš 32 - 32, Jelgava, LV-3004
Fixed capital Paid capital - 2 799.00 EUR (Registered in State Enterprise register 12.01.2016)
Activity code (NACE)
  • Retail sale via stalls and markets of textiles, clothing and footwear (47.82, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 30.12.2021)
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 16.09.2024
Find out current information about tax debts
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 (8)
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

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 12.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.01.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.01.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2016 2799 1.00 EUR 2 799.00 EUR 100.00 % 12.01.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 117465 - 117488
 117465 - 117488
Net turnover
  79502 - 79503 , Major
 79502 - 79503 		Major
Profit or loss
  79990 - 79994
 79990 - 79994
Equity capital
  94962
 94962
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  89690 - 89708
 89690 - 89708
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  86718 , Companies
 86718 		Companies
Profitability
  10511 , Companies
 10511 		Companies

About the company's comparative indices

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