DAVIAKO GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 "DAVIAKO GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203178454, 01.11.2018
Register, Included in The Register Commercial register, 01.11.2018
SEPA identifier LV14ZZZ40203178454
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Dzīparu iela 18, LV-2130 *** Previous addresses
Other registered in this address
Postal address Dzīparu iela 18, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 01.11.2018)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.11.2023
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 04.11.2024
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 (5)
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 29.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Armenia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 1 1.00 EUR 1.00 EUR 100.00 % 1 29.11.2023
Document country on the date of registration: Armenia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 Latvia Armenia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 134157 - 134186
 134157 - 134186
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  54517 - 58605
 54517 - 58605
Equity capital
  78674 - 78679
 78674 - 78679
Fixed assets
  26455
 26455
Balance
  47398 - 47399
 47398 - 47399
Tangible assets
  23447 - 23448
 23447 - 23448

About the company's comparative indices

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