DC Supplies, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 DC Supplies SIA
Legal form Limited liability company (SIA)
Registration number, date 40203216578, 17.06.2019
Register, Included in The Register Commercial register, 17.06.2019
SEPA identifier LV30ZZZ40203216578
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203216578 Isn't active 06.12.201924.05.2024
Check in EU VAT register
Legal address Legal address: Rīga, Piedrujas iela 22, LV-1073 Other registered in this address
Postal address Piedrujas iela 22, Rīga, LV-1073
Registration certificate number, date Nr. K170325. 16.12.2019
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 17.06.2019)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.12.2019
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) 985.04 EUR as of 17.09.2024
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 (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
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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 17.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.06.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 17.06.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 100 1.00 EUR 100.00 EUR 100.00 % 17.06.2019
Document country on the date of registration: Spain
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Spain Spain

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 139731 - 139750
 139731 - 139750
Net turnover
  84221 - 108761 , Major
 84221 - 108761 		Major
Profit or loss
  69670 - 69715
 69670 - 69715
Equity capital
  81950 - 81951
 81950 - 81951
Fixed assets
  68099 - 108759
 68099 - 108759
Balance
  98404 - 98591
 98404 - 98591
Tangible assets
  63967 - 108760
 63967 - 108760
Liquidity
  87726 , Companies
 87726 		Companies

About the company's comparative indices

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