DeTa EU, 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 SIA "DeTa EU" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203396678, 29.04.2022
Register, Included in The Register Commercial register, 29.04.2022
SEPA identifier LV37ZZZ40203396678
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203396678 Isn't active 25.05.202217.10.2024
Check in EU VAT register
Legal address Legal address: Rīga, Martas iela 7 - 22, LV-1011 Other registered in this address
Postal address Martas iela 7 - 22, Rīga, LV-1011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 29.04.2022)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.07.2022
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 23111130
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 (2)
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 29.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 100 30.00 EUR 3 000.00 EUR 100.00 % 29.04.2022
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 29.04.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 159511 - 159542
 159511 - 159542
Net turnover
  78161 - 78162 , Major
 78161 - 78162 		Major
Profit or loss
  83453 - 83456
 83453 - 83456
Equity capital
  107803
 107803
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  87490 - 87499
 87490 - 87499
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  92819 - 92826 , Companies
 92819 - 92826 		Companies
Profitability
There are no data of the place of the previous year
  70393 - 70477 , Companies
There are no data of the place of the previous year
 70393 - 70477 		Companies

About the company's comparative indices

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