Dreimaņi-V, 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 "Dreimaņi-V"
Legal form Limited liability company (SIA)
Registration number, date 40203136639, 12.04.2018
Register, Included in The Register Commercial register, 12.04.2018
SEPA identifier LV36ZZZ40203136639
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Bāriņu iela 9 - 27A, LV-1002 Other registered in this address
Postal address Bāriņu iela 9 - 27A, Rīga, LV-1002
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 12.04.2018)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2023
Encumbrances
Suspension of economic activity
  • 27.11.2023. Decision on the suspension of economic activity. From 02.12.2023. it is not allowed to perform transactions. (Source: SRS)
  • 01.12.2023. Valsts ieņēmumu dienesta 27.11.2023. lēmums Nr.30.1/17.22.1/103363 (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) Not registered as of 19.11.2024
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 (6)
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 12.04.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 10 10.00 EUR 100.00 EUR 100.00 % 12.04.2018
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 12.04.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 130215 - 130247
 130215 - 130247
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  64824 - 64945
 64824 - 64945
Equity capital
  69105 - 69110
 69105 - 69110
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  91287 - 91292
 91287 - 91292
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  40841 , Companies
 40841 		Companies

About the company's comparative indices

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