Diānas Veltes, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "Diānas Veltes"
Legal form Limited liability company (SIA)
Registration number, date 50203124241, 12.02.2018
Register, Included in The Register Commercial register, 12.02.2018
SEPA identifier LV70ZZZ50203124241
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Nogāzes iela 2 - 25, LV-5001 Other registered in this address
Postal address Nogāzes iela 2 - 25, Ogre, Ogres nov., LV-5001
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.09.2024)
Activity code (NACE)
  • Retail sale via stalls and markets of food, beverages and tobacco products (47.81, version 2.0) (Source: SRS, ZO.LV)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2024
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
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 (6)
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 12.02.2018 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 13.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 129124 - 129150
 129124 - 129150
Net turnover
  48349 , Major
 48349 		Major
Profit or loss
  40087 - 40090
 40087 - 40090
Equity capital
  98976
 98976
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  81340 - 81342
 81340 - 81342
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  85324 - 85329 , Companies
 85324 - 85329 		Companies
Profitability
  55283 , Companies
 55283 		Companies

About the company's comparative indices

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