DAMIAN GROUP, 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 DAMIAN GROUP SIA
Legal form Limited liability company (SIA)
Registration number, date 40203253593, 17.08.2020
Register, Included in The Register Commercial register, 17.08.2020
SEPA identifier LV16ZZZ40203253593
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203253593 Is active 05.11.2020
Check in EU VAT register
Legal address Legal address: Rīga, Grīvas iela 7 - 16, LV-1055 Other registered in this address
Postal address Grīvas iela 7 - 16, Rīga, LV-1055
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 17.08.2020)
Activity code (NACE)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 Yes
Tax debts (as of date) Not registered as of 06.11.2024
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 (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 17.08.2020 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 17.08.2020 10 1.00 EUR 10.00 EUR 100.00 % 17.08.2020
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 17.08.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 146771 - 146799
 146771 - 146799
Net turnover
  33310 , Major
 33310 		Major
Profit or loss
  85008 - 85013
 85008 - 85013
Equity capital
  78710 - 78719
 78710 - 78719
Fixed assets
  53113 - 53124
 53113 - 53124
Balance
  50846
 50846
Tangible assets
  49416 - 49425
 49416 - 49425
Liquidity
  65064 - 65066 , Companies
 65064 - 65066 		Companies
Profitability
  41570 , Companies
 41570 		Companies

About the company's comparative indices

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