Dienvidu residence, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "Dienvidu residence" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103683608, 19.06.2013
Register, Included in The Register Commercial register, 19.06.2013
SEPA identifier LV79ZZZ40103683608
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 13 - 11, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 13 - 11, Rīga, LV-1046
Registration certificate number, date Nr. K150970. 01.07.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.08.2015)
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 05.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
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 (11)
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 10.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.10.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 02.10.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "PANORAMA HOLDING"(40103676254)Rīga, Ģertrūdes iela 7 Actual address: Rīga, Lielirbes iela 13 - 11
From 08.02.2017 2845 1.00 EUR 2 845.00 EUR 100.00 % 23.03.2017
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 10.09.2018 Latvia Russian Federation

Type of control: on the basis of ownership

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.10.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 100120 - 100157
 100120 - 100157
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  105243
 105243
Equity capital
  27293 - 27294
 27293 - 27294
Fixed assets
  1665
 1665
Balance
  2807
 2807
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  90148 - 90156 , Companies
 90148 - 90156 		Companies

About the company's comparative indices

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