DANKEMO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 DANKEMO
Legal form Limited liability company (SIA)
Registration number, date 40203325779, 14.06.2021
Register, Included in The Register Commercial register, 14.06.2021
SEPA identifier LV15ZZZ40203325779
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203325779 Is active 25.08.2023
Check in EU VAT register
Legal address Legal address: Jūrmala, Vidzemes iela 19, LV-2011 Other registered in this address
Postal address Vidzemes iela 19, Jūrmala, LV-2011
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 24.09.2021)
Activity code (NACE)
  • Other building and industrial cleaning activities (81.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.09.2021
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 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 (3)
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 14.06.2021 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
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2021 1790 1.00 EUR 1 790.00 EUR 35.80 % 24.09.2021
Document country on the date of registration: Latvia
SIA "Gracias"(40103335018)Rīga, Zaubes iela 5 - 7
From 21.09.2021 1706 1.00 EUR 1 706.00 EUR 34.12 % 24.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2021 1504 1.00 EUR 1 504.00 EUR 30.08 % 24.09.2021
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 24.09.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 152925 - 152952
 152925 - 152952
Net turnover
  85642 - 110934 , Major
 85642 - 110934 		Major
Profit or loss
  71204 - 71266
 71204 - 71266
Equity capital
  17220
 17220
Fixed assets
  16062
 16062
Balance
  22626
 22626
Tangible assets
  13618
 13618
Liquidity
  51469 - 51470 , Companies
 51469 - 51470 		Companies

About the company's comparative indices

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