DSA INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
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 "DSA INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40103187465, 25.08.2008
Register, Included in The Register Commercial register, 25.08.2008
SEPA identifier LV46ZZZ40103187465
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103187465 Is active 12.03.2011
Check in EU VAT register
Legal address Legal address: Rīga, Zemitāna iela 2B, LV-1012 Previous addresses
Other registered in this address
Postal address Zemitāna iela 2B, Rīga, LV-1012
Registration certificate number, date Nr. K080515. 25.08.2008
Fixed capital Paid capital - 426 800.00 EUR (Registered in State Enterprise register 19.08.2016)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2019
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 Yes
Tax debts (as of date) 7 117.93 EUR as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 67315002
+371 67315012
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 (15)
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 19.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.09.2008 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		 05.09.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2019 100 4 268.00 EUR 426 800.00 EUR 100.00 % 19.08.2019
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2019 Latvia Estonia

Type of control: as a member

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

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Comparative indices (2023 year)
Index Place
Age of the company * 72513 - 72526
 72513 - 72526
Net turnover
  37251 , Major
 37251 		Major
Profit or loss
  104854
 104854
Equity capital
  10211
 10211
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  8666
 8666
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  22747 , Companies
 22747 		Companies
Profitability
  69384 , Companies
 69384 		Companies

About the company's comparative indices

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