Dafne Real Estate, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Dafne Real Estate"
Legal form Limited liability company (SIA)
Registration number, date 50103616971, 13.12.2012
Register, Included in The Register Commercial register, 13.12.2012
SEPA identifier LV60ZZZ50103616971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103616971 Is active 14.01.2019
Check in EU VAT register
Legal address Legal address: Rīga, Avotu iela 40 - 8, LV-1009 Previous addresses
Other registered in this address
Postal address Avotu iela 40 - 8, Rīga, LV-1009
Registration certificate number, date Nr. K142432. 13.12.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.09.2015)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 08.11.2024
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 (10)
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 08.05.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 224 1.00 EUR 224.00 EUR 8.00 % 14.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 2576 1.00 EUR 2 576.00 EUR 92.00 % 14.09.2015
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Italy Italy

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 96429 - 96455
 96429 - 96455
Net turnover
  86831 - 114448 , Major
 86831 - 114448 		Major
Profit or loss
  103199
 103199
Equity capital
  108782
 108782
Fixed assets
  23101 - 23102
 23101 - 23102
Balance
  40639
 40639
Tangible assets
  20153 - 20154
 20153 - 20154
Liquidity
  77485 , Companies
 77485 		Companies

About the company's comparative indices

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