DUNKĀNS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DUNKĀNS"
Legal form Limited liability company (SIA)
Registration number, date 44103008189, 11.11.1994
Register, Included in The Register Commercial register, 26.11.2004
SEPA identifier LV18ZZZ44103008189
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103008189 Is active 07.12.1998
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Raunas iela 17, LV-4101 *** Previous addresses
Other registered in this address
Postal address Raunas iela 17, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K3059. 26.11.2004
Fixed capital Paid capital - 159 417.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 64120500
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 (23)
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
Sign in

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 20.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2008 Member of the Board/ 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 25.06.2015 79737 1.00 EUR 79 737.00 EUR 50.01788 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 79680 1.00 EUR 79 680.00 EUR 49.98212 % 01.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 30155 - 30177
 30155 - 30177
Net turnover
  9348 , Major
 9348 		Major
Profit or loss
  12338
 12338
Equity capital
  12887
 12887
Fixed assets
  18186
 18186
Balance
  15080
 15080
Tangible assets
  15776
 15776
Liquidity
  45435 , Companies
 45435 		Companies
Profitability
  41076 , Companies
 41076 		Companies

About the company's comparative indices

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