DAH Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 DAH Invest SIA
Legal form Limited liability company (SIA)
Registration number, date 40203231613, 11.11.2019
Register, Included in The Register Commercial register, 11.11.2019
SEPA identifier LV30ZZZ40203231613
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 25 - 44, LV-1045 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 25 - 44, Rīga, LV-1045
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 11.11.2019)
Activity code (NACE)
  • Fund management activities (66.30, 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 05.06.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
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 (4)
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 11.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2019 5000 1.00 EUR 5 000.00 EUR 100.00 % 11.11.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2019 Latvia Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141744 - 141772
 141744 - 141772
Net turnover
  24408 , Major
 24408 		Major
Profit or loss
  3823
 3823
Equity capital
  11594 - 11595
 11594 - 11595
Fixed assets
  68987 - 110478
 68987 - 110478
Balance
  12120
 12120
Tangible assets
  64743 - 110479
 64743 - 110479
Liquidity
  1391 , Companies
 1391 		Companies
Profitability
  486 - 8992 , Companies
 486 - 8992 		Companies

About the company's comparative indices

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