Data Compliance, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Data Compliance"
Legal form Limited liability company (SIA)
Registration number, date 40203157734, 25.07.2018
Register, Included in The Register Commercial register, 25.07.2018
SEPA identifier LV55ZZZ40203157734
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203157734 Isn't active 16.10.201812.11.2020
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 17 - 9, LV-1011 Other registered in this address
Postal address Lāčplēša iela 17 - 9, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.04.2021)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.04.2021
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 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 (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 25.07.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2021 100 28.00 EUR 2 800.00 EUR 100.00 % 07.04.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 132374 - 132400
 132374 - 132400
Net turnover
  83520 - 83547 , Major
 83520 - 83547 		Major
Profit or loss
  50389 - 50394
 50389 - 50394
Equity capital
  69243 - 69247
 69243 - 69247
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  93264 - 93266
 93264 - 93266
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  28224 , Companies
 28224 		Companies
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies

About the company's comparative indices

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