Dtrim Grupp LV, SIA
Data available to authorized users
Data available to authorized users
| 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 |
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| Legal address |
Legal address:
Rīga, Traleru iela 32, LV-1030
Previous addresses Other registered in this address |
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| 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) |
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| Activity code (NACE) |
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| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 17.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 20039259 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (4) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.03.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
| 2020 , Annual report , 27.03.2020 - 31.12.2020 , 23.04.2021 | 27.03.2020 - 31.12.2020 | Annual report | 23.04.2021 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
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 |
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| 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 |
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| 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 |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 08.04.2021 |
From Together with CEO |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered 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 | |
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Type of control: on the basis of ownership Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.10.2020 | Estonia | Estonia | |
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Type of control: on the basis of ownership Type of control: other Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 145319 - 145336 | 145319 - 145336 |
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Net turnover
708 , Major
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708 |
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Major |
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Profit or loss
907
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907 |
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Equity capital
3809
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3809 |
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Fixed assets
18724
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18724 |
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Balance
4006
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4006 |
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Tangible assets
16119
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16119 |
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Liquidity
44152 , Companies
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44152 |
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Companies |
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Profitability
61587 , Companies
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61587 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (4)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (34)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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