Dari, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Dari"
Legal form Limited liability company (SIA)
Registration number, date 40003743402, 12.05.2005
Register, Included in The Register Commercial register, 12.05.2005
SEPA identifier LV65ZZZ40003743402
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003743402 Isn't active 15.07.200509.08.2007
Check in EU VAT register
Legal address Legal address: Saulkrastu nov., Saulkrasti, Raiņa iela 2, LV-2160 *** Previous addresses
Other registered in this address
Postal address Raiņa iela 2, Saulkrasti, Saulkrastu nov., LV-2160
Registration certificate number, date Nr. K018407. 12.05.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 12.01.2009)
Activity code (NACE)
  • Joinery installation (43.32, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
Encumbrances
Suspension of economic activity
  • 13.06.2024. Decision on the suspension of economic activity. From 19.06.2024. it is not allowed to perform transactions. (Source: SRS)
  • 18.06.2024. Valsts ieņēmumu dienesta 2024.gada 13.jūnija lēmums Nr.30.1/17.22.1/66490 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 3 655.41 EUR as of 11.11.2024
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 (16)
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 12.01.2009 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2005 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2005 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 58484 - 58498
 58484 - 58498

About the company's comparative indices

Dari mentioned in newspapers   Dari zo.lv catalogue
Legal address on the map
Dari Legal address on the map
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