DN Funding Delta, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
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 DN Funding Delta
Legal form Limited liability company (SIA)
Registration number, date 40203385373, 08.03.2022
Register, Included in The Register Commercial register, 08.03.2022
SEPA identifier LV13ZZZ40203385373
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ūnijas iela 8 k-7, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 8 k-7, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.03.2022)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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 06.06.2024 Member 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA DN Operator(42103092209)Rīga, Ūnijas iela 8 k-7
From 07.11.2023 280 10.00 EUR 2 800.00 EUR 100.00 % 280 13.11.2023
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 13.11.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 159783 - 159814
 159783 - 159814
Net turnover
  84118 - 108574 , Major
 84118 - 108574 		Major
Profit or loss
  76023 - 76033
 76023 - 76033
Equity capital
  63741 - 63753
 63741 - 63753
Fixed assets
  68001 - 108572
 68001 - 108572
Balance
  82002 - 82005
 82002 - 82005
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
There are no data of the place of the previous year
  35870 , Companies
There are no data of the place of the previous year
 35870 		Companies

About the company's comparative indices

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