Dragon Financial, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA Dragon Financial
Legal form Limited liability company (SIA)
Registration number, date 40103927478, 04.09.2015
Register, Included in The Register Commercial register, 04.09.2015
SEPA identifier LV46ZZZ40103927478
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Kurpnieku iela 16, LV-2167 Previous addresses
Other registered in this address
Postal address Kurpnieku iela 16, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 04.09.2015)
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process 11.02.2021. 04.02.2021. dalībnieku sapulces protokols Nr.202101
Activity termination 17.12.2020. Valsts ieņēmumu dienesta 24.09.2020. lēmums Nr.30.1-8.59.2/NP/144855
Suspension of economic activity
  • 11.06.2020. Decision on the suspension of economic activity. From 26.06.2020. it is not allowed to perform transactions. (Source: SRS)
  • 17.06.2020. Valsts ieņēmumu dienesta 11.06.2020. lēmums Nr.30.1-8.59.2/NP/91059 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
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 (3)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2021 Liquidator/ 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 12.04.2017 50 1.00 EUR 50.00 EUR 50.00 % 19.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2017 50 1.00 EUR 50.00 EUR 50.00 % 19.04.2017
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 114348 - 114369
 114348 - 114369
Net turnover
  86908 - 114602 , Major
 86908 - 114602 		Major
Profit or loss
  59428 - 64300
 59428 - 64300
Equity capital
  75635 - 76404
 75635 - 76404
Fixed assets
  70063 - 114602
 70063 - 114602
Balance
  102543 - 102798
 102543 - 102798
Tangible assets
  65709 - 114603
 65709 - 114603

About the company's comparative indices

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