DARIEL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 "DARIEL"
Legal form Limited liability company (SIA)
Registration number, date 40203284555, 11.01.2021
Register, Included in The Register Commercial register, 11.01.2021
SEPA identifier LV85ZZZ40203284555
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203284555 Isn't active 24.02.202125.07.2023
Check in EU VAT register
Legal address Legal address: Rīga, Āgenskalna iela 22C - 121, LV-1046 Other registered in this address
Postal address Āgenskalna iela 22C - 121, Rīga, LV-1046
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 11.01.2021)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2021
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) 2 194.81 EUR as of 19.11.2024
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 (3)
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 11.01.2021 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 11.01.2021 100 50.00 EUR 5 000.00 EUR 100.00 % 11.01.2021
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 11.01.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 149083 - 149104
 149083 - 149104
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  73270 - 73288
 73270 - 73288
Equity capital
  89721 - 89722
 89721 - 89722
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  101879 - 101933
 101879 - 101933
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  92697 , Companies
 92697 		Companies

About the company's comparative indices

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