Dtrim Grupp LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 "Dtrim Grupp LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203244904, 27.03.2020
Register, Included in The Register Commercial register, 27.03.2020
SEPA identifier LV73ZZZ40203244904
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203244904 Is active 11.05.2020
Check in EU VAT register
Legal address Legal address: Rīga, Traleru iela 32, LV-1030 Previous addresses
Other registered in this address
Postal address Traleru iela 32, Rīga, LV-1030
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.10.2020)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2021
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 20039259
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.04.2021

From Together with CEO
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
08.04.2021

From Together with CEO
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Dtrim Grupp OU(Registration number: 11468574)Harju maakond, Tallinn, Lasnamae linnaosa, Kriidi tn 3, 11415, Igaunijas Republika
From 24.03.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 08.04.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2020 Estonia Russian Federation

Type of control: on the basis of ownership

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2020 Estonia Estonia

Type of control: on the basis of ownership

Type of control: other

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 144497 - 144514
 144497 - 144514
Net turnover
  727 , Major
 727 		Major
Profit or loss
  927
 927
Equity capital
  3897
 3897
Fixed assets
  19043
 19043
Balance
  4116
 4116
Tangible assets
  16360
 16360
Liquidity
  44719 , Companies
 44719 		Companies
Profitability
  62458 , Companies
 62458 		Companies

About the company's comparative indices

Dtrim Grupp LV mentioned in newspapers   Dtrim Grupp LV zo.lv catalogue
Legal address on the map
Dtrim Grupp LV Legal address on the map
Publications (0)