DAUER HOLDING, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.09.2024)
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 Akciju sabiedrība "DAUER HOLDING" Previous names
Legal form Joint stock company (AS)
Registration number, date 41503021927, 18.03.1999
Register, Included in The Register Commercial register, 06.02.2004
SEPA identifier LV40ZZZ41503021927
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503021927 Is active 29.03.1999
Check in EU VAT register
Legal address Legal address: Daugavpils, Valkas iela 2, LV-5417 Other registered in this address
Postal address Valkas iela 2, Daugavpils, LV-5417
Registration certificate number, date Nr. K136251. 09.04.2013
Fixed capital Paid capital - 284 500.00 EUR (Registered in State Enterprise register 14.07.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2023
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 12.09.2024
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 (25)
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 27.07.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2013 100 284.57 EUR" 28 457.44 EUR" 10.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2013 450 284.57 EUR" 128 058.46 EUR" 45.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2013 450 284.57 EUR" 128 058.46 EUR" 45.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43210 - 43222
 43210 - 43222
Net turnover
  12026 , Major
 12026 		Major
Profit or loss
  21365 - 21368
 21365 - 21368
Equity capital
  10866
 10866
Fixed assets
  9422
 9422
Balance
  14787
 14787
Tangible assets
  7721
 7721
Liquidity
  68021 - 68023 , Companies
 68021 - 68023 		Companies
Profitability
  44734 , Companies
 44734 		Companies

About the company's comparative indices

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