Basic data
Name SIA "DZ 53"
Legal form Limited liability company (SIA)
Registration number, date 40203353715, 15.10.2021
Register, Included in The Register Commercial register, 15.10.2021
SEPA identifier LV15ZZZ40203353715
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203353715 Is active 25.11.2021
Legal address Legal address: Jūrmala, Puķu iela 18A, LV-2008 Other registered in this address
Postal address Puķu iela 18A, Jūrmala, LV-2008
Fixed capital Paid capital - 4 002 800.00 EUR (Registered in State Enterprise register 25.05.2023)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2024
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
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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 15.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.09.2024 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
10.09.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "AJ Prime"(40203155841)Rīga, Ernestīnes iela 43 - 1
From 02.05.2023 700 1.00 EUR 700.00 EUR 0.01749 % 25.05.2023
Document country on the date of registration: Latvia
SIA "DAEM Research"(50203337411)Jūrmala, Puķu iela 18A
From 02.05.2023 4001400 1.00 EUR 4 001 400.00 EUR 99.96502 % 25.05.2023
Document country on the date of registration: Latvia
SIA "RB & B"(40103828769)Rīga, Brīvības iela 95 - 1
From 02.05.2023 700 1.00 EUR 700.00 EUR 0.01749 % 25.05.2023
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 15.10.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 155728 - 155750
 155728 - 155750
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  107489
 107489
Equity capital
  1717
 1717
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  1644
 1644
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  46491 - 46492 , Companies
 46491 - 46492
Companies

About the company's comparative indices

Legal address on the map
DZ 53 Legal address on the map
Publications (0)