Dneprochem International, SIA

Basic data
Name SIA "Dneprochem International" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103321751, 13.09.2010
Register, Included in The Register Commercial register, 13.09.2010
SEPA identifier LV87ZZZ40103321751
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103321751 Is active 19.10.2010
Legal address Legal address: Rīga, Jauniela 15 - 1, LV-1050 Other registered in this address
Postal address Jauniela 15 - 1, Rīga, LV-1050
Registration certificate number, date Nr. K098770. 13.09.2010
Fixed capital Paid capital - 1 260 664.00 EUR (Registered in State Enterprise register 09.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2021
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) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.09.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.09.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
22.09.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 592512 1.00 EUR 592 512.00 EUR 46.99999 % 22.09.2021
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 592512 1.00 EUR 592 512.00 EUR 46.99999 % 22.09.2021
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 75640 1.00 EUR 75 640.00 EUR 6.00001 % 22.09.2021
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2018 Ukraine Ukraine

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2018 Ukraine Ukraine

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
22.09.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
10.02.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2022 year)
Index Place
Age of the company * 80355 - 80377
 80355 - 80377
Net turnover
  22067 , Major
 22067
Major
Profit or loss
  9194
 9194
Equity capital
  462
 462
Fixed assets
  627
 627
Balance
  981
 981
Tangible assets
  3410
 3410
Liquidity
  17815 , Companies
 17815
Companies
Profitability
  58804 , Companies
 58804
Companies

About the company's comparative indices

Legal address on the map
Dneprochem International Legal address on the map
Publications (0)