DRAGONARA BALTICA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "DRAGONARA BALTICA" Previous names
Legal form Joint stock company (AS)
Registration number, date 41202010448, 30.04.1996
Register, Included in The Register Commercial register, 10.02.2004
SEPA identifier LV73ZZZ41202010448
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41202010448 Is active 25.06.1996
Legal address Legal address: Talsu nov., Mērsraga pag., Mērsrags, Lielā iela 92, LV-3284 Previous addresses
Other registered in this address
Postal address Lielā iela 92, Mērsrags, Mērsraga pag., Talsu nov., LV-3284
Registration certificate number, date Nr. K080272. 22.11.2008
Fixed capital Paid capital - 45 440.00 EUR (Registered in State Enterprise register 05.10.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS)
  • Restaurant activities (56.11, version 2.1) (Source: CSB)
  • Printing and service activities related to printing (18.1, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 17.01.2024
The State support The State support history  (Actual record: 27.12.2021)
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 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 67648050
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 (23)
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
Sign in

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 28.11.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.01.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
22.02.2023
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (0)
The company does not have current shareholder records!
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35496 - 35524
 35496 - 35524
Net turnover
  33424 , Major
 33424
Major
Profit or loss
  103962
 103962
Equity capital
  40640 - 40641
 40640 - 40641
Fixed assets
  36360
 36360
Balance
  49974 - 49975
 49974 - 49975
Tangible assets
  32970 - 32971
 32970 - 32971
Liquidity
  52520 - 52521 , Companies
 52520 - 52521
Companies
Profitability
  53375 , Companies
 53375
Companies

About the company's comparative indices

Legal address on the map
DRAGONARA BALTICA Legal address on the map
Publications (0)