DANI V, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 Sabiedrība ar ierobežotu atbildību "DANI V"
Legal form Limited liability company (SIA)
Registration number, date 43603070039, 29.05.2015
Register, Included in The Register Commercial register, 29.05.2015
SEPA identifier LV91ZZZ43603070039
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603070039 Is active 05.06.2019
Check in EU VAT register
Legal address Legal address: Rīga, Raņķa dambis 34 - 6, LV-1048 Previous addresses
Other registered in this address
Postal address Raņķa dambis 34 - 6, Rīga, LV-1048
Reorganizations
Fixed capital Paid capital - 6 000.00 EUR (Registered in State Enterprise register 05.12.2019)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.03.2024
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 09.09.2024
Find out current information about tax debts
Contact information
Phone +371 23200031
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2015 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 22.11.2019 6000 1.00 EUR 6 000.00 EUR 100.00 % 05.12.2019
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 16.07.2019 Latvia Ukraine

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.12.2021

From Latvia
To Ukraine

Comparative indices (2023 year)
Index Place
Age of the company * 113804 - 113830
 113804 - 113830
Net turnover
  4108 , Major
 4108 		Major
Profit or loss
  8647
 8647
Equity capital
  12599
 12599
Fixed assets
  14423
 14423
Balance
  11322
 11322
Tangible assets
  12213
 12213
Liquidity
  53987 , Companies
 53987 		Companies
Profitability
  58468 , Companies
 58468 		Companies

About the company's comparative indices

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