DAIRY TRADING HOUSE, SIA

Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 15.11.2024)

Extended analysis of the company 11.88 EUR

Basic data
Name	SIA "DAIRY TRADING HOUSE"
Legal form	Limited liability company (SIA)
Registration number, date	50103827021, 15.09.2014
Register, Included in The Register	Commercial register, 15.09.2014
SEPA identifier	LV09ZZZ50103827021
Data from the VAT Register	Doesn't haveCheck in EU VAT register
Legal address	Legal address: Rīga, Kronvalda bulvāris 3 - 1, LV-1010 Other registered in this address
Postal address	Kronvalda bulvāris 3 - 1, Rīga, LV-1010
Beneficial owners reported	Yes
Fixed capital	Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.09.2014)
Activity code (NACE)	Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV) History of changes in activities
Data updated in the Register of Enterprises	16.02.2023

Encumbrances
Liquidation process	16.11.2021. 11.11.2021. VIENĪGĀ DALĪBNIEKA LĒMUMS Nr.1/2021
Suspension of economic activity	13.02.2023. Decision on the suspension of economic activity. From 17.02.2023. it is not allowed to perform transactions. (Source: SRS) 16.02.2023. Valsts ieņēmumu dienesta 13.02.2023. lēmums Nr.30.1/8.59.2/15526 (Source: UR)
Actual entry in the insolvency register	Not registered
Current claims for payments	Sign in
Actual pledge acts	Not registered
Actual restrictions	Yes
Tax debts (as of date)	Not registered as of 20.11.2024 Find out current information about tax debts

Financial indicators (last submitted year)
Year (last submitted)	Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Annual reports (5)
Year	Accounting period	Type	Registered in State Enterprise register
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.02.2023	01.01.2021 - 31.12.2021	Annual report	14.02.2023
2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.09.2019	01.01.2018 - 31.12.2018	Annual report	09.09.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.05.2018	01.01.2017 - 31.12.2017	Annual report	30.05.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.07.2017	01.01.2016 - 31.12.2016	Annual report	03.07.2017
2015 , Annual report , 15.09.2014 - 31.12.2015 , 04.07.2017	15.09.2014 - 31.12.2015	Annual report	04.07.2017

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	Sign in
Sign in
Source: SRS

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. Officials (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021	Liquidator/ Right of sole representation
Document country on the date of registration: Estonia

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (1)
Time	Shares	Value	Share	Percent	Registered in State Enterprise register
Laitier OU(Registration number: 14156651)Pirita tee 20/4-401, Tallina, Harju apg., 12011, Igaunija
From 28.12.2016	2800	1.00 EUR	2 800.00 EUR	100.00 %	02.01.2017
Document country on the date of registration: Estonia

Actual data. List of beneficial owners (1)
Time	Country of residence	Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2018	Estonia	Estonia
Type of control: on the basis of ownership Sign in

Comparative indices (2021 year)
Index	Place
Age of the company * 108300 - 108336	108300 - 108336
Net turnover 88571 - 115392 , Major	88571 - 115392	Major
Profit or loss 57291 - 62352	57291 - 62352
Equity capital 73512 - 74358	73512 - 74358
Fixed assets 69495 - 115390	69495 - 115390
Balance 110732 - 115171	110732 - 115171
Tangible assets 65274 - 115391	65274 - 115391
About the company's comparative indices

DAIRY TRADING HOUSE mentioned in newspapers DAIRY TRADING HOUSE zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies (2)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (5)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (33)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events (17)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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