DN Funding Gamma, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
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 DN Funding Gamma
Legal form Limited liability company (SIA)
Registration number, date 50203385591, 08.03.2022
Register, Included in The Register Commercial register, 08.03.2022
SEPA identifier LV79ZZZ50203385591
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 67, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 67, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.03.2022)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 29.11.2024
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 27.01.2025
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 (2)
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 06.06.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA DN Operator(42103092209)Rīga, Ūnijas iela 8 k-7 Actual address: Rīga, Dzirnavu iela 67
From 07.11.2023 280 10.00 EUR 2 800.00 EUR 100.00 % 280 13.11.2023
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 13.11.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 156535 - 156565
 156535 - 156565
Net turnover
  86575 - 112548 , Major
 86575 - 112548 		Major
Profit or loss
  78868 - 78878
 78868 - 78878
Equity capital
  65634 - 65646
 65634 - 65646
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  7885
 7885
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  63934 - 63936 , Companies
 63934 - 63936 		Companies

About the company's comparative indices

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