Dacorogna Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Dacorogna Capital Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103930707, 15.09.2015
Register, Included in The Register Commercial register, 15.09.2015
SEPA identifier LV66ZZZ40103930707
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103930707 Isn't active 23.01.201918.05.2021
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 24 - 22, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 24 - 22, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.09.2015)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.08.2019
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 12.11.2024
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 18.03.2019
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 18.03.2019
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2019 Latvia Switzerland

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2019 Latvia Switzerland

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 114776 - 114804
 114776 - 114804
Net turnover
  85642 - 110934 , Major
 85642 - 110934 		Major
Profit or loss
  30274 - 30275
 30274 - 30275
Equity capital
  67073 - 67077
 67073 - 67077
Fixed assets
  22719
 22719
Balance
  19117
 19117
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  1746 , Companies
 1746 		Companies

About the company's comparative indices

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