DANVIAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "DANVIAL"
Legal form Limited liability company (SIA)
Registration number, date 50103392351, 14.03.2011
Register, Included in The Register Commercial register, 14.03.2011
SEPA identifier LV69ZZZ50103392351
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103392351 Is active 09.04.2011
Check in EU VAT register
Legal address Legal address: Rīga, Kurzemes prospekts 102 - 35, LV-1069 Other registered in this address
Postal address Kurzemes prospekts 102 - 35, Rīga, LV-1069
Registration certificate number, date Nr. K107054. 14.03.2011
Fixed capital Paid capital - 66 388.00 EUR (Registered in State Enterprise register 19.05.2021)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2024
The State support The State support history  (Actual record: 27.12.2021)
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
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 (13)
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 14.03.2011 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 07.05.2021 4742 14.00 EUR 66 388.00 EUR 100.00 % 19.05.2021
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 02.04.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 84239 - 84276
 84239 - 84276
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  104387
 104387
Equity capital
  34113
 34113
Fixed assets
  39153 - 39155
 39153 - 39155
Balance
  40007
 40007
Tangible assets
  35761 - 35762
 35761 - 35762
Liquidity
  46329 , Companies
 46329 		Companies

About the company's comparative indices

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