Daivan, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "Daivan"
Legal form Limited liability company (SIA)
Registration number, date 40103946657, 16.11.2015
Register, Included in The Register Commercial register, 16.11.2015
SEPA identifier LV96ZZZ40103946657
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103946657 Is active 05.12.2015
Check in EU VAT register
Legal address Legal address: Tukuma nov., Engures pag., Engure, Jūras iela 87 - 7, LV-3113 *** Previous addresses
Other registered in this address
Postal address Jūras iela 87 - 7, Engure, Engures pag., Tukuma nov., LV-3113
Registration certificate number, date Nr. K178594. 16.11.2015
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 16.11.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 28818181 No 9:00 līdz 17:00
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 (8)
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 16.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2015 1 1.00 EUR 1.00 EUR 100.00 % 16.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115839 - 115861
 115839 - 115861
Net turnover
  25660 , Major
 25660 		Major
Profit or loss
  29563 - 29564
 29563 - 29564
Equity capital
  36951
 36951
Fixed assets
  39229 - 39231
 39229 - 39231
Balance
  45612
 45612
Tangible assets
  35822 - 35824
 35822 - 35824
Liquidity
  43473 , Companies
 43473 		Companies
Profitability
  13191 , Companies
 13191 		Companies

About the company's comparative indices

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