DAG Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 SIA DAG Investments
Legal form Limited liability company (SIA)
Registration number, date 40103658973, 12.04.2013
Register, Included in The Register Commercial register, 12.04.2013
SEPA identifier LV95ZZZ40103658973
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 63, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 63, Rīga, LV-1010
Registration certificate number, date Nr. K148096. 12.04.2013
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 23.12.2014)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
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 22.01.2025
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 (11)
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 12.04.2013 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2014 30 142.00 EUR 4 260.00 EUR 100.00 % 23.12.2014
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.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 98010 - 98043
 98010 - 98043
Net turnover
  48961 - 48966 , Major
 48961 - 48966 		Major
Profit or loss
  6923
 6923
Equity capital
  6840
 6840
Fixed assets
  3735
 3735
Balance
  6293
 6293
Tangible assets
  65602 - 112429
 65602 - 112429
Liquidity
  91409 - 91414 , Companies
 91409 - 91414 		Companies
Profitability
  489 - 9137 , Companies
 489 - 9137 		Companies

About the company's comparative indices

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