D.J., SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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 "D.J."
Legal form Limited liability company (SIA)
Registration number, date 48503006777, 23.12.1999
Register, Included in The Register Commercial register, 06.05.2004
SEPA identifier LV17ZZZ48503006777
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503006777 Is active 05.01.2000
Check in EU VAT register
Legal address Legal address: Dobeles nov., Auru pag., "Kvarci", LV-3701 Previous addresses
Other registered in this address
Postal address "Kvarci", Auru pag., Dobeles nov., LV-3701
Registration certificate number, date Nr. C4283. 06.05.2004
Fixed capital Paid capital - 71 143.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of automotive fuel (47.30, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 25.07.2024
The State support The State support history  (Actual record: 28.06.2021)
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 15.01.2025
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 (24)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.12.2019

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2023 71143 1.00 EUR 71 143.00 EUR 100.00 % 71143 26.07.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.07.2023

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 44527 - 44539
 44527 - 44539
Net turnover
  14905 , Major
 14905 		Major
Profit or loss
  104147
 104147
Equity capital
  11748
 11748
Fixed assets
  11050
 11050
Balance
  16518
 16518
Tangible assets
  9074
 9074
Liquidity
  26191 , Companies
 26191 		Companies
Profitability
  39544 , Companies
 39544 		Companies

About the company's comparative indices

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