Donsali Holdings Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA Donsali Holdings Latvia
Legal form Limited liability company (SIA)
Registration number, date 40103820356, 26.08.2014
Register, Included in The Register Commercial register, 26.08.2014
SEPA identifier LV91ZZZ40103820356
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Gaujas iela 29A - 2, LV-1026 Other registered in this address
Postal address Gaujas iela 29A - 2, Rīga, LV-1026
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 26.08.2014)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 26.08.2014)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Suspension of economic activity
  • 04.02.2019. Decision on the suspension of economic activity. From 15.02.2019. it is not allowed to perform transactions. (Source: SRS)
  • 11.02.2019. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2019.gada 4.februāra lēmums Nr.30.1-8.59.2/70195 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 210.00 EUR as of 04.11.2024
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 (4)
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 26.08.2014 Member of the Board/ Together with all the rest of
Document country on the date of registration: Kazakhstan
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2014 Head of the board/ Together with all the rest of
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 26.08.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 26.08.2014
Document country on the date of registration: Latvia
Vienādas iespējas visiem,(40008084665) Actual address: Rīga, Vīlandes iela 16 - 3A
From 26.08.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 26.08.2014
Document country on the date of registration: Latvia
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
Index Place
Age of the company * 107978 - 108014
 107978 - 108014
Registered capital * 89998 - 103383
 89998 - 103383

About the company's comparative indices

Donsali Holdings Latvia mentioned in newspapers   Donsali Holdings Latvia zo.lv catalogue
Legal address on the map
Donsali Holdings Latvia Legal address on the map
Publications (0)