DG Ieguldījumi, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 DG Ieguldījumi
Legal form Limited liability company (SIA)
Registration number, date 44103137390, 09.01.2020
Register, Included in The Register Commercial register, 09.01.2020
SEPA identifier LV02ZZZ44103137390
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 6, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 09.01.2020)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.05.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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 (4)
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 09.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 1 1 500.00 EUR 1 500.00 EUR 50.00 % 09.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 1 1 500.00 EUR 1 500.00 EUR 50.00 % 09.01.2020
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 09.01.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 142569 - 142603
 142569 - 142603
Net turnover
  61508 - 61513 , Major
 61508 - 61513 		Major
Profit or loss
  16233
 16233
Equity capital
  22995
 22995
Fixed assets
  18197 - 18213
 18197 - 18213
Balance
  28094
 28094
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  667 , Companies
 667 		Companies
Profitability
  487 - 9029 , Companies
 487 - 9029 		Companies

About the company's comparative indices

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