DRAGONARA BALTICA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 Akciju sabiedrība "DRAGONARA BALTICA" Previous names
Legal form Joint stock company (AS)
Registration number, date 41202010448, 30.04.1996
Register, Included in The Register Commercial register, 10.02.2004
SEPA identifier LV73ZZZ41202010448
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41202010448 Is active 25.06.1996
Check in EU VAT register
Legal address Legal address: Talsu nov., Mērsraga pag., Mērsrags, Lielā iela 92, LV-3284 Previous addresses
Other registered in this address
Postal address Lielā iela 92, Mērsrags, Mērsraga pag., Talsu nov., LV-3284
Registration certificate number, date Nr. K080272. 22.11.2008
Fixed capital Paid capital - 45 440.00 EUR (Registered in State Enterprise register 05.10.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB)
  • Printing and service activities related to printing (18.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.01.2024
The State support The State support history  (Actual record: 27.12.2021)
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67648050
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 (23)
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 28.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.01.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 22.02.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 35698 - 35726
 35698 - 35726
Net turnover
  33039 , Major
 33039 		Major
Profit or loss
  102310
 102310
Equity capital
  40184
 40184
Fixed assets
  35886
 35886
Balance
  49334 - 49335
 49334 - 49335
Tangible assets
  32585 - 32586
 32585 - 32586
Liquidity
  51929 - 51930 , Companies
 51929 - 51930 		Companies
Profitability
  52777 , Companies
 52777 		Companies

About the company's comparative indices

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