DVĒSELE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "DVĒSELE"
Legal form Limited liability company (SIA)
Registration number, date 40003617714, 04.02.2003
Register, Included in The Register Commercial register, 04.02.2003
SEPA identifier LV96ZZZ40003617714
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003617714 Is active 14.02.2003
Check in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 78E, LV-1073 *** Previous addresses
Other registered in this address
Postal address Lubānas iela 78E, Rīga, LV-1073
Registration certificate number, date Nr. C09445. 04.02.2003
Fixed capital Paid capital - 84 916.00 EUR (Registered in State Enterprise register 08.03.2018)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.03.2021
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 07.11.2024
Find out current information about tax debts
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 (21)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.04.2015

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From India
To Latvia

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 142 299.00 EUR 42 458.00 EUR 50.00 % 08.03.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 142 299.00 EUR 42 458.00 EUR 50.00 % 08.03.2018
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 08.03.2018 Latvia Latvia

Type of control: as a member

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51349 - 51365
 51349 - 51365
Net turnover
  24262 , Major
 24262 		Major
Profit or loss
  100717
 100717
Equity capital
  22702 - 22703
 22702 - 22703
Fixed assets
  31684
 31684
Balance
  28378
 28378
Tangible assets
  28471 - 28472
 28471 - 28472
Liquidity
  30944 , Companies
 30944 		Companies
Profitability
  40526 , Companies
 40526 		Companies

About the company's comparative indices

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