DAH Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 DAH Invest SIA
Legal form Limited liability company (SIA)
Registration number, date 40203231613, 11.11.2019
Register, Included in The Register Commercial register, 11.11.2019
SEPA identifier LV30ZZZ40203231613
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 25 - 44, LV-1045 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 25 - 44, Rīga, LV-1045
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 11.11.2019)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2024
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 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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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 11.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2019 5000 1.00 EUR 5 000.00 EUR 100.00 % 11.11.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2019 Latvia Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141479 - 141507
 141479 - 141507
Net turnover
  24489 , Major
 24489 		Major
Profit or loss
  3838
 3838
Equity capital
  11633 - 11634
 11633 - 11634
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  12164
 12164
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  1397 , Companies
 1397 		Companies
Profitability
  487 - 9034 , Companies
 487 - 9034 		Companies

About the company's comparative indices

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