DOP Investment, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "DOP Investment"
Legal form Limited liability company (SIA)
Registration number, date 40103852756, 09.12.2014
Register, Included in The Register Commercial register, 09.12.2014
SEPA identifier LV37ZZZ40103852756
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 24D, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 24D, Rīga, LV-1005
Registration certificate number, date Nr. K175702. 19.12.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.12.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.12.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 (9)
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 09.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2014 2800 1.00 EUR 2 800.00 EUR 100.00 % 09.12.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2018 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 109924 - 109966
 109924 - 109966
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  110858
 110858
Equity capital
  2168
 2168
Fixed assets
  1870
 1870
Balance
  2700
 2700
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  19715 , Companies
 19715 		Companies

About the company's comparative indices

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