D & P, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.02.2025)
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 "D & P"
Legal form Limited liability company (SIA)
Registration number, date 40003752725, 30.06.2005
Register, Included in The Register Commercial register, 30.06.2005
SEPA identifier LV59ZZZ40003752725
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003752725 Is active 09.08.2005
Check in EU VAT register
Legal address Legal address: Rīga, Trijādības iela 2A - 6, LV-1048 Previous addresses
Other registered in this address
Postal address Trijādības iela 2A - 6, Rīga, LV-1048
Registration certificate number, date Nr. K019783. 30.06.2005
Fixed capital Paid capital - 341 480.00 EUR (Registered in State Enterprise register 19.08.2014)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.81, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 27.11.2023
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 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 67324651
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 (20)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2008 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2017 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.05.2017

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2020 307332 1.00 EUR 307 332.00 EUR 90.00 % 17.02.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
LZ Swiss AG(Registration number: CHE-383.355.904)c/o SEITZ Legal & Tax AG, Bahnhofplatz 10, 9100 Herisau, Swiss
From 12.05.2017 34148 1.00 EUR 34 148.00 EUR 10.00 % 19.05.2017
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
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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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 58536 - 58549
 58536 - 58549
Net turnover
  386 , Major
 386 		Major
Profit or loss
  112166
 112166
Equity capital
  8933
 8933
Fixed assets
  5082
 5082
Balance
  3750
 3750
Tangible assets
  3897
 3897
Liquidity
  64482 - 64484 , Companies
 64482 - 64484 		Companies
Profitability
  60322 , Companies
 60322 		Companies

About the company's comparative indices

D & P mentioned in newspapers   D & P zo.lv catalogue
Legal address on the map
D & P Legal address on the map
Publications (2)
Naftas produktu vairumtirgotāja “D & P” apgrozījums teju dubultojies 04.03.2022 07:06

Naftas produktu vairumtirgotājs SIA “D & P” laika posmā no 2020.gada 1.septembra līdz 2021.gada 31.augustam apgrozījis 20,95 milj. EUR un nopelnījis 295,13 tūkst. EUR

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Naftas produktu un eļļu vairumtirgotāja "D & P" apgrozījums sarucis par 3,6% 06.01.2021 07:52

Naftas produktu un eļļu vairumtirgotājs SIA “D & P” iesniedzis gada pārskatu par periodu no 2019.gada 1.septembra līdz 2020.gada 31.augustam, tajā norādot, ka uzņēmuma pārdoto preču apjomi samazinājušies par 3,6%. 

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