D.N.H., Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.10.2024)
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 Sabiedrība ar ierobežotu atbildību "D.N.H."
Legal form Limited liability company (SIA)
Registration number, date 40103612268, 30.11.2012
Register, Included in The Register Commercial register, 30.11.2012
SEPA identifier LV33ZZZ40103612268
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103612268 Is active 28.09.2013
Check in EU VAT register
Legal address Legal address: Rīga, Kuģu iela 24 - 201, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 24 - 201, Rīga, LV-1048
Registration certificate number, date Nr. K142004. 30.11.2012
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 24.03.2014)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
The State support The State support history  (Actual record: 13.07.2021)
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 22.10.2024
Find out current information about tax debts
Contact information
Phone +371 63477777
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 (14)
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 30.11.2012 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 10.06.2024 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		 10.06.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hermelion Latvija, SIA(40103231000)Rīga, Viļa Olava iela 9-1 Actual address: Rīga, Kuģu iela 24 - 201 The shares are pledged. Commercial pledge act 100201105, 100201107
From 12.03.2014 101 28.00 EUR 2 828.00 EUR 100.00 % 24.03.2014
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 22.03.2018 Israel Israel

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
27.09.2024

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
27.09.2024

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

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 * 96360 - 96382
 96360 - 96382
Net turnover
  3512 , Major
 3512 		Major
Profit or loss
  109776
 109776
Equity capital
  1380
 1380
Fixed assets
  465
 465
Balance
  716
 716
Tangible assets
  293
 293
Liquidity
  52052 , Companies
 52052 		Companies
Profitability
  48670 , Companies
 48670 		Companies

About the company's comparative indices

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