DICS INTERNATIONAL, SIA
| Basic data | |||||||||||||
| Name | SIA "DICS INTERNATIONAL" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103642987, 28.02.2013 | ||||||||||||
| Register, Included in The Register | Commercial register, 28.02.2013 | ||||||||||||
| SEPA identifier | LV67ZZZ40103642987 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Republikas laukums 3 - 519, LV-1010 Other registered in this address | ||||||||||||
| Postal address | Republikas laukums 3 - 519, Rīga, LV-1010 | ||||||||||||
| Registration certificate number, date | Nr. K147007. 28.02.2013 | ||||||||||||
| Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 24.11.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 26.05.2021 | ||||||||||||
| 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) |
4 101.63 EUR as of 12.09.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (5) | |||
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.08.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.12.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.12.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.08.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.06.2015 |
| 2013 , Annual report , 28.02.2013 - 31.12.2013 , 19.05.2014 | 28.02.2013 - 31.12.2013 | Annual report | 19.05.2014 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.05.2021 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 26.05.2021 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 24.11.2015 |
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 |
24.11.2015 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Ukraine | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 11.11.2015 | 2840 | 1.00 EUR | 2 840.00 EUR | 100.00 % | 24.11.2015 |
| Document country on the date of registration: Ukraine | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.07.2019 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 98451 - 98480 | 98451 - 98480 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics (123)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (5)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (18)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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