DŽAILA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DŽAILA"
Legal form Limited liability company (SIA)
Registration number, date 40003616422, 24.01.2003
Register, Included in The Register Commercial register, 24.01.2003
SEPA identifier LV60ZZZ40003616422
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003616422 Isn't active 10.04.200321.01.2005
Check in EU VAT register
Legal address Legal address: Rīga, Strupā iela 5 - 3, LV-1006 Previous addresses
Other registered in this address
Postal address Strupā iela 5 - 3, Rīga, LV-1006
Registration certificate number, date Nr. C09878. 24.01.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 24.01.2003)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 24.01.2003)
Activity code (NACE)
  • Retail sale via stalls and markets of other goods (47.89, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 26.01.2010. Rīgas pilsētas Vidzemes priekšpilsētas tiesas 2009.gada 15.decembra spriedums lietā Nr.C30325309, Nr.C30-3253/6-2009.gads
Suspension of economic activity
  • 15.10.2015. Decision on the suspension of economic activity. From 29.10.2015. it is not allowed to perform transactions. (Source: SRS)
  • 23.10.2015. Valsts ieņēmumu dienesta 15.10.2015. lēmums Nr.8.72.2/L-42191 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 1 051.31 EUR as of 18.10.2024
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 (1)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2010 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2003 10 284.57 EUR" 2 845.74 EUR" 100.00 % 24.01.2003
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 51386 - 51398
 51386 - 51398
Registered capital * 25251 - 80155
 25251 - 80155

About the company's comparative indices

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