DNL group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
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 "DNL group"
Legal form Limited liability company (SIA)
Registration number, date 40003860390, 27.09.2006
Register, Included in The Register Commercial register, 27.09.2006
SEPA identifier LV97ZZZ40003860390
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003860390 Is active 20.10.2006
Check in EU VAT register
Legal address Legal address: Rīga, Ruses iela 14 - 121, LV-1029 Other registered in this address
Postal address Ruses iela 14 - 121, Rīga, LV-1029
Registration certificate number, date Nr. K037654. 27.09.2006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.06.2015)
Activity code (NACE)
  • Repair and maintenance of other transport equipment (33.17, version 2.0) (Source: SRS)
  • Repair and maintenance of motor vehicles (95.31, version 2.1) (Source: CSB)
  • Repair and maintenance of other civilian transport equipment (33.17, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 22.01.2025
The State support The State support history  (Actual record: 29.04.2021)
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 20.01.2025
Find out current information about tax debts
Contact information
Phone +371 28358390
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 (18)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2009 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.
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2009 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. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 03.06.2015
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 19.05.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 03.06.2015
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 beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63509 - 63530
 63509 - 63530
Net turnover
  20343 , Major
 20343 		Major
Profit or loss
  51028 - 51042
 51028 - 51042
Equity capital
  46420
 46420
Fixed assets
  49141 - 49146
 49141 - 49146
Balance
  53388
 53388
Tangible assets
  45497 - 45502
 45497 - 45502
Liquidity
  50770 - 50772 , Companies
 50770 - 50772 		Companies
Profitability
  56554 , Companies
 56554 		Companies

About the company's comparative indices

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