Dionisio Zapatero, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 "Dionisio Zapatero"
Legal form Limited liability company (SIA)
Registration number, date 40103811090, 24.07.2014
Register, Included in The Register Commercial register, 24.07.2014
SEPA identifier LV13ZZZ40103811090
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Garā iela 18 - 1, LV-1055 *** Previous addresses
Other registered in this address
Postal address Garā iela 18 - 1, Rīga, LV-1055
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 24.07.2014)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 16.09.2020
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 restrictions Not registered
Tax debts (as of date) Not registered as of 03.02.2025
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 (10)
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 24.07.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2014 1 100.00 EUR 100.00 EUR 100.00 % 24.07.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 106234 - 106268
 106234 - 106268
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  60574 - 64285
 60574 - 64285
Equity capital
  90240 - 90242
 90240 - 90242
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  108366 - 112540
 108366 - 112540
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  98821 - 103197 , Companies
 98821 - 103197 		Companies

About the company's comparative indices

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