DANTES INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "DANTES INVEST" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003811003, 16.03.2006
Register, Included in The Register Commercial register, 16.03.2006
SEPA identifier LV87ZZZ40003811003
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003811003 Is active 14.07.2006
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 338 - 22, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 338 - 22, Rīga, LV-1006
Registration certificate number, date Nr. K051727. 19.05.2008
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 07.03.2016)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.03.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29407374
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 (18)
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 19.05.2008 Head 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 26.02.2016 1422 2.00 EUR 2 844.00 EUR 100.00 % 07.03.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 61705 - 61728
 61705 - 61728
Net turnover
  15616 , Major
 15616 		Major
Profit or loss
  106465 - 106466
 106465 - 106466
Equity capital
  31666
 31666
Fixed assets
  25876
 25876
Balance
  31829
 31829
Tangible assets
  22912
 22912
Liquidity
  62031 , Companies
 62031 		Companies
Profitability
  46634 , Companies
 46634 		Companies

About the company's comparative indices

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