Lielie Dreimaņi, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "Lielie Dreimaņi"
Legal form Limited liability company (SIA)
Registration number, date 40103691408, 17.07.2013
Register, Included in The Register Commercial register, 17.07.2013
SEPA identifier LV66ZZZ40103691408
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103691408 Is active 28.08.2013
Check in EU VAT register
Legal address Legal address: Rīga, Zvejnieku iela 1 k-14, LV-1048 Previous addresses
Other registered in this address
Postal address Zvejnieku iela 1 k-14, Rīga, LV-1048
Registration certificate number, date Nr. K154117. 17.07.2013
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 30.03.2015)
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 08.09.2021
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 06.11.2024
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 (10)
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 07.08.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "ZMF Group"(44103133276)Rīga, Lāčplēša iela 112 - 55 Actual address: Rīga, Zvejnieku iela 1 k-14 The shares are pledged. Commercial pledge act 100208086
From 31.08.2021 68 14.00 EUR 952.00 EUR 33.66337 % 08.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 67 14.00 EUR 938.00 EUR 33.16832 % 22.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 67 14.00 EUR 938.00 EUR 33.16832 % 22.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.09.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 100773 - 100790
 100773 - 100790
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  89885 - 89889
 89885 - 89889
Equity capital
  18763
 18763
Fixed assets
  15293
 15293
Balance
  16728
 16728
Tangible assets
  12925
 12925
Liquidity
  17690 , Companies
 17690 		Companies

About the company's comparative indices

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