Daugavgrīvas 28, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
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 "Daugavgrīvas 28"
Legal form Limited liability company (SIA)
Registration number, date 40203108226, 28.11.2017
Register, Included in The Register Commercial register, 28.11.2017
SEPA identifier LV14ZZZ40203108226
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203108226 Is active 20.03.2018
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 28 - 4, LV-1048 Other registered in this address
Postal address Daugavgrīvas iela 28 - 4, Rīga, LV-1048
Beneficial owners reported Yes
Fixed capital Paid capital - 930 000.00 EUR (Registered in State Enterprise register 12.04.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
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 22.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2018 Member of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2018 Chairperson of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2018 Deputy chairperson of the Council
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
UAB "HNIT-BALTIC"(Registration number: 110584280)S. Konarskio g. 28a, Viļņa 03127, Lietuvas Republika
From 19.03.2019 930000 1.00 EUR 930 000.00 EUR 100.00 % 12.04.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2018 Lithuania Lithuania

Type of control: other

Type of control: on the basis of ownership

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2018 Iceland Iceland

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 128636 - 128663
 128636 - 128663
Net turnover
  42545 - 42547 , Major
 42545 - 42547 		Major
Profit or loss
  34519 - 34522
 34519 - 34522
Equity capital
  6376
 6376
Fixed assets
  6138
 6138
Balance
  10397
 10397
Tangible assets
  4835
 4835
Liquidity
  43282 - 43283 , Companies
 43282 - 43283 		Companies
Profitability
  477 - 8837 , Companies
 477 - 8837 		Companies

About the company's comparative indices

Daugavgrīvas 28 mentioned in newspapers   Daugavgrīvas 28 zo.lv catalogue
Legal address on the map
Daugavgrīvas 28 Legal address on the map
Publications (0)