DNS Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
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 "DNS Group"
Legal form Limited liability company (SIA)
Registration number, date 40203120816, 26.01.2018
Register, Included in The Register Commercial register, 26.01.2018
SEPA identifier LV69ZZZ40203120816
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203120816 Is active 23.10.2018
Check in EU VAT register
Legal address Legal address: Rīga, Cēsu iela 32 - 3, LV-1012 Other registered in this address
Postal address Cēsu iela 32 - 3, Rīga, LV-1012
Registration certificate number, date Nr. K180499. 29.01.2018
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 18.03.2021)
Activity code (NACE)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: SRS, ZO.LV)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2022
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 04.12.2024
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 (6)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2022 11500 1.00 EUR 11 500.00 EUR 57.50 % 30.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2021 8500 1.00 EUR 8 500.00 EUR 42.50 % 07.12.2021
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 26.01.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 128289 - 128323
 128289 - 128323
Net turnover
  77303 - 77304 , Major
 77303 - 77304 		Major
Profit or loss
  103135
 103135
Equity capital
  102157
 102157
Fixed assets
  44521 - 44522
 44521 - 44522
Balance
  29228
 29228
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  11681 , Companies
 11681 		Companies
Profitability
  85063 , Companies
 85063 		Companies

About the company's comparative indices

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