Diana Sveces, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.09.2024)
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 Sabiedrība ar ierobežotu atbildību "Diana Sveces"
Legal form Limited liability company (SIA)
Registration number, date 41203020778, 22.12.2003
Register, Included in The Register Commercial register, 22.12.2003
SEPA identifier LV85ZZZ41203020778
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203020778 Is active 09.01.2004
Check in EU VAT register
Legal address Legal address: Ventspils, Rūpniecības iela 33, LV-3601 Other registered in this address
Postal address Rūpniecības iela 33, Ventspils, LV-3601
Beneficial owners reported Yes
Registration certificate number, date Nr. C20872. 22.12.2003
Fixed capital Paid capital - 1 374 124.00 EUR (Registered in State Enterprise register 19.05.2014)
Activity code (NACE)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.12.2020
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 03.10.2024
Find out current information about tax debts
Contact information
Phone +371 63607762 Grāmatvedība
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 (21)
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 21.12.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Dream Invest, Hald ApS(Registration number: 32148204)Lundoevej 117, Svenstrup 7840 Hoejslev, Dānija
From 08.05.2014 343531 1.00 EUR 343 531.00 EUR 25.00 % 19.05.2014
Document country on the date of registration: Denmark
Jesper Olesen Holding ApS(Registration number: 32148190)Hejlskovvej 51, Hejlskov 7840 Hoejslev, Dānija
From 08.05.2014 343531 1.00 EUR 343 531.00 EUR 25.00 % 19.05.2014
Document country on the date of registration: Denmark
Joergen Olesen Holding, Hald ApS(Registration number: 32148166)Soender Hald Vej 1, Hald 7840 Hoejslev, Dānija
From 08.05.2014 343531 1.00 EUR 343 531.00 EUR 25.00 % 19.05.2014
Document country on the date of registration: Denmark
Lars Olesen Holding, Hald ApS(Registration number: 32148182)Kertevej 2, Hald 7840 Hoejslev, Dānija
From 08.05.2014 343531 1.00 EUR 343 531.00 EUR 25.00 % 19.05.2014
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2020 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2020 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2020 Latvia Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2020 Denmark Denmark

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 53832 - 53841
 53832 - 53841
Net turnover
  821 , Major
 821 		Major
Profit or loss
  364
 364
Equity capital
  604
 604
Fixed assets
  1274
 1274
Balance
  677
 677
Tangible assets
  898
 898
Liquidity
  18454 , Companies
 18454 		Companies
Profitability
  41660 , Companies
 41660 		Companies

About the company's comparative indices

Diana Sveces mentioned in newspapers   Diana Sveces zo.lv catalogue
Legal address on the map
Diana Sveces Legal address on the map
Publications (3)
54,8% no "Diana Sveces" kopējā apgrozījuma pērn devis eksports uz Dāniju 16.04.2021 06:21

Aizvadīto gadu stabili aizvadījis sveču ražotājs SIA “Diana Sveces”, norādot, ka sveču realizācijas kopapjoms 2020.gadā gan, salīdzinot ar gadu iepriekš, samazinājies par 8,9%

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"Diana Sveces" reģistrējis informāciju par patiesajiem labuma guvējiem 09.12.2020 09:01

Klientu Portfeļa monitorings informē, ka patiesie labuma guvēji reģistrēti Ventspils uzņēmumam SIA “Diana Sveces”. 

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Sveču ražotājam “Diana Sveces” pērn gan apgrozījuma, gan peļņas kritums 14.04.2020 07:20

Pagājušais gads sveču ražotājam SIA “Diana Sveces” bijis stabils. Tiesa, salīdzinot ar 2018.gadu, sveču realizācijas kopapjoms ir samazinājies par 12,4% jeb 1,30 milj.EUR

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