DARWISH LOGISTICS, 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 SIA "DARWISH LOGISTICS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203199742, 07.03.2019
Register, Included in The Register Commercial register, 07.03.2019
SEPA identifier LV60ZZZ40203199742
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203199742 Is active 09.02.2021
Check in EU VAT register
Legal address Legal address: Rīga, Baznīcas iela 27/29 - 12, LV-1010 Previous addresses
Other registered in this address
Postal address Baznīcas iela 27/29 - 12, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.10.2021)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2024
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) 7 755.21 EUR as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 22020105
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 (5)
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
Sign in

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 26.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 06.10.2023
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 26.10.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 136810 - 136857
 136810 - 136857
Net turnover
  11780 , Major
 11780 		Major
Profit or loss
  21683 - 21685
 21683 - 21685
Equity capital
  28053 - 28054
 28053 - 28054
Fixed assets
  15357
 15357
Balance
  24497
 24497
Tangible assets
  12995
 12995
Liquidity
  79252 - 79254 , Companies
 79252 - 79254 		Companies
Profitability
  45576 , Companies
 45576 		Companies

About the company's comparative indices

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