DISA-M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DISA-M" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103135196, 19.09.1994
Register, Included in The Register Commercial register, 10.12.2002
SEPA identifier LV56ZZZ40103135196
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103135196 Is active 09.10.1996
Legal address Legal address: Rīga, Nīcgales iela 16 - 30, LV-1035 Previous addresses
Other registered in this address
Postal address Nīcgales iela 16 - 30, Rīga, LV-1035
Reorganizations
Registration certificate number, date Nr. K175394. 22.04.2014
Fixed capital Paid capital - 256 080.00 EUR (Registered in State Enterprise register 09.04.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 06.04.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 18.12.2024
Find out current information about tax debts
Contact information
Phone +371 67138841 Central Office
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2014 6402 20.00 EUR 128 040.00 EUR 50.00 % 09.04.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2014 6402 20.00 EUR 128 040.00 EUR 50.00 % 09.04.2014
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 29270 - 29284
 29270 - 29284
Net turnover
  4856 , Major
 4856
Major
Profit or loss
  110904
 110904
Equity capital
  7157
 7157
Fixed assets
  7521
 7521
Balance
  9120
 9120
Tangible assets
  5963
 5963
Liquidity
  54238 - 54239 , Companies
 54238 - 54239
Companies
Profitability
  31433 , Companies
 31433
Companies

About the company's comparative indices

Legal address on the map
DISA-M Legal address on the map
Publications (0)