DIVDESMIT SEPTIŅI, Sabiedrība ar ierobežotu atbildību Juridiskais birojs

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
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 Juridiskais birojs "DIVDESMIT SEPTIŅI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003444176, 13.05.1999
Register, Included in The Register Commercial register, 13.12.2004
SEPA identifier LV37ZZZ40003444176
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003444176 Isn't active 19.12.200119.12.2011
Check in EU VAT register
Legal address Legal address: Jūrmala, Dzērvju iela 4, LV-2011 Previous addresses
Other registered in this address
Postal address Dzērvju iela 4, Jūrmala, LV-2011
Reorganizations
Registration certificate number, date Nr. K005950. 13.12.2004
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 07.06.2016)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 194.35 EUR as of 21.10.2024
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 (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
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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 04.11.2019 Head 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 30.10.2019 2988 1.00 EUR 2 988.00 EUR 100.00 % 04.11.2019
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 04.11.2019 Latvia Ukraine

Type of control: as a member

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

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Comparative indices (2023 year)
Index Place
Age of the company * 43473 - 43478
 43473 - 43478
Net turnover
  84959 - 109917 , Major
 84959 - 109917 		Major
Profit or loss
  64499 - 64573
 64499 - 64573
Equity capital
  45121 - 45122
 45121 - 45122
Fixed assets
  68669 - 109915
 68669 - 109915
Balance
  61059
 61059
Tangible assets
  64462 - 109916
 64462 - 109916
Liquidity
  6967 , Companies
 6967 		Companies

About the company's comparative indices

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