DAISENA LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 "DAISENA LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003766195, 05.09.2005
Register, Included in The Register Commercial register, 05.09.2005
SEPA identifier LV22ZZZ40003766195
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003766195 Is active 04.10.2005
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 11C, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 11C, Rīga, LV-1073
Registration certificate number, date Nr. K022328. 05.09.2005
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.04.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67504292
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 (19)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2017 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.08.2017

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2019 40 142.00 EUR 5 680.00 EUR 40.00 % 10.04.2019
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2019 43 142.00 EUR 6 106.00 EUR 43.00 % 10.04.2019
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2019 17 142.00 EUR 2 414.00 EUR 17.00 % 10.04.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2018 Lithuania Lithuania

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2018 Lithuania Lithuania

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 59804 - 59816
 59804 - 59816
Net turnover
  841 , Major
 841 		Major
Profit or loss
  5707
 5707
Equity capital
  4729
 4729
Fixed assets
  22858
 22858
Balance
  3242
 3242
Tangible assets
  20097
 20097
Liquidity
  52684 , Companies
 52684 		Companies
Profitability
  40373 , Companies
 40373 		Companies

About the company's comparative indices

DAISENA LATVIA mentioned in newspapers   DAISENA LATVIA zo.lv catalogue
Legal address on the map
DAISENA LATVIA Legal address on the map
Publications (2)
Vairumtirgoāja "DAISENA Latvia" apgrozījums sarucis par 9% 07.07.2021 07:46

Kafijas, tējas, kakao, garšvielu un pārtikas produktu vairumtirgotāja SIA “DAISENA Latvia” apgrozījums 2020.gadā samazinājies par 9%, nokrītoties līdz 11,43 milj. EUR

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“Daisena Latvia” apgrozījums 2016.gadā pieaudzis par 59% 30.08.2017 04:45

Kafijas, tējas, garšvielu un citu pārtikas produktu vairumtirgotājs SIA “Daisena Latvia” pagājušajā gadā palielinājis apgrozījumu par 59%, salīdzinot ar 2015.gadu, tam sasniedzot 18,184 miljonus eiro, ziņo “Lursoft” Klientu Portfelis.

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