DŽANDO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 DŽANDO
Legal form Limited liability company (SIA)
Registration number, date 40203275247, 24.11.2020
Register, Included in The Register Commercial register, 24.11.2020
SEPA identifier LV74ZZZ40203275247
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203275247 Is active 22.06.2022
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 31 - 16, LV-2166 Previous addresses
Other registered in this address
Postal address Mazcenu aleja 31 - 16, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.11.2020)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.03.2023
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 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
Sign in
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.06.2021

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ArcHouse"(40103450145)Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 31 - 16
From 15.02.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 20.04.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību Build A Capital(40203201820)Rīga, Ģertrūdes iela 2 - 11
From 24.11.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 24.11.2020
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 20.04.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148510 - 148540
 148510 - 148540
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  93964 - 93968
 93964 - 93968
Equity capital
  91615
 91615
Fixed assets
  29919 - 29922
 29919 - 29922
Balance
  24626
 24626
Tangible assets
  26791 - 26795
 26791 - 26795
Liquidity
  67451 , Companies
 67451 		Companies

About the company's comparative indices

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