DN Funding Beta, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 DN Funding Beta
Legal form Limited liability company (SIA)
Registration number, date 40203380249, 15.02.2022
Register, Included in The Register Commercial register, 15.02.2022
SEPA identifier LV39ZZZ40203380249
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ūnijas iela 8 k-7, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 8 k-7, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.02.2022)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, 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 26.06.2024
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 05.11.2024
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 (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 05.06.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA DN Operator(42103092209)Rīga, Ūnijas iela 8 k-7
From 07.11.2023 280 10.00 EUR 2 800.00 EUR 100.00 % 280 13.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 158203 - 158243
 158203 - 158243
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  77388 - 77398
 77388 - 77398
Equity capital
  64699 - 64711
 64699 - 64711
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  24731
 24731
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  62776 - 62777 , Companies
 62776 - 62777 		Companies

About the company's comparative indices

DN Funding Beta mentioned in newspapers   DN Funding Beta zo.lv catalogue
Legal address on the map
DN Funding Beta Legal address on the map
Publications (0)