DJ Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 DJ Baltics SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103516894, 28.02.2012
Register, Included in The Register Commercial register, 28.02.2012
SEPA identifier LV72ZZZ40103516894
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103516894 Is active 07.07.2020
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 15, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 15, Rīga, LV-1084
Registration certificate number, date Nr. K126775. 28.02.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.02.2020)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2024
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 11.11.2024
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 (12)
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 13.12.2023 Member 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2024 5 142.00 EUR 710.00 EUR 25.00 % 5 07.03.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "M.J. SAIMNIEKS"(40003919830)Rīga, Dārzciema iela 60
From 04.03.2024 15 142.00 EUR 2 130.00 EUR 75.00 % 15 07.03.2024
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 13.05.2020 Latvia Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 90811 - 90840
 90811 - 90840
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  94006 - 94007
 94006 - 94007
Equity capital
  107812
 107812
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  96544 - 96554
 96544 - 96554
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  18778 - 18779 , Companies
 18778 - 18779 		Companies

About the company's comparative indices

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