DG31, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "DG31" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003521352, 05.12.2000
Register, Included in The Register Commercial register, 09.12.2003
SEPA identifier LV39ZZZ40003521352
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003521352 Is active 19.12.2000
Check in EU VAT register
Legal address Legal address: Rīga, Durbes iela 8, LV-1007 Previous addresses
Other registered in this address
Postal address Durbes iela 8, Rīga, LV-1007
Beneficial owners reported Yes
Registration certificate number, date Nr. K070561. 11.10.2007
Fixed capital Paid capital - 16 158 765.00 EUR (Registered in State Enterprise register 27.06.2023)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.06.2023
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 27363686
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 (29)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2020 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.09.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"GALIO GROUP" UAB(Registration number: 302414120)Kintu iela 11, Viļņa, Lietuva
From 08.06.2023 16158765 1.00 EUR 16 158 765.00 EUR 100.00 % 27.06.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2018 United Kingdom Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.03.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 46881 - 46887
 46881 - 46887
Net turnover
  83835 , Major
 83835 		Major
Profit or loss
  109098
 109098
Equity capital
  506
 506
Fixed assets
  637
 637
Balance
  1046
 1046
Tangible assets
  398
 398
Liquidity
  46438 , Companies
 46438 		Companies
Profitability
  487 - 9029 , Companies
 487 - 9029 		Companies

About the company's comparative indices

DG31 mentioned in newspapers   DG31 zo.lv catalogue
Legal address on the map
DG31 Legal address on the map
Publications (1)
"Maxima" grupas īpašnieks Numavičs reģistrē divus jaunus uzņēmumus Latvijā 29.04.2019 07:56

Mazumtirdzniecības tīkla “Maxima” patiesā labuma guvējam Nerijam Numavičam (Nerijus Numavičius) piederoša Nīderlandē reģistrēta kompānija “Oland International B.V.” reģistrējusi divus jaunus uzņēmumus Latvijā, katra jaundibinātā uzņēmuma pamatkapitālā ieguldot četrus miljonus eiro, ziņo “Lursoft” Klientu portfelis.

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