Distribution Center, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Distribution Center"
Legal form Limited liability company (SIA)
Registration number, date 40103210263, 16.01.2009
Register, Included in The Register Commercial register, 16.01.2009
SEPA identifier LV62ZZZ40103210263
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103210263 Is active 04.02.2009
Check in EU VAT register
Legal address Legal address: Rīga, Grīvas iela 11 - 7, LV-1055 Previous addresses
Other registered in this address
Postal address Grīvas iela 11 - 7, Rīga, LV-1055
Registration certificate number, date Nr. K082013. 16.01.2009
Fixed capital Paid capital - 2 820.00 EUR (Registered in State Enterprise register 06.07.2015)
Activity code (NACE)
  • Wholesale of sugar and chocolate and sugar confectionery (46.36, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.10.2023
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 13.11.2024
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 (15)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2009 Head of the board/ Together with at least 1
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2009 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2016 47 30.00 EUR 1 410.00 EUR 50.00 % 20.07.2016
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2016 47 30.00 EUR 1 410.00 EUR 50.00 % 20.07.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74012 - 74022
 74012 - 74022
Net turnover
  21038 , Major
 21038 		Major
Profit or loss
  27803 - 27804
 27803 - 27804
Equity capital
  34220
 34220
Fixed assets
  44792
 44792
Balance
  43129
 43129
Tangible assets
  41261
 41261
Liquidity
  37269 - 37270 , Companies
 37269 - 37270 		Companies
Profitability
  62865 , Companies
 62865 		Companies

About the company's comparative indices

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