DII, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 DII
Legal form Limited liability company (SIA)
Registration number, date 40203288294, 27.01.2021
Register, Included in The Register Commercial register, 27.01.2021
SEPA identifier LV12ZZZ40203288294
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203288294 Is active 11.02.2021
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Jaunmārupe, Ozolu iela 27, LV-2166 *** Previous addresses
Other registered in this address
Postal address Ozolu iela 27, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.01.2021)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 restrictions Not registered
Tax debts (as of date) 302.70 EUR as of 11.11.2024
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 (3)
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 27.01.2021 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.01.2021
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 27.01.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 149633 - 149667
 149633 - 149667
Net turnover
  52737 , Major
 52737 		Major
Profit or loss
  40646 - 40650
 40646 - 40650
Equity capital
  70351 - 70358
 70351 - 70358
Fixed assets
  55231 - 55239
 55231 - 55239
Balance
  74962
 74962
Tangible assets
  51511 - 51521
 51511 - 51521
Liquidity
  67929 , Companies
 67929 		Companies
Profitability
  43690 , Companies
 43690 		Companies

About the company's comparative indices

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