Dyaltos Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Dyaltos Capital" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103447319, 15.08.2011
Register, Included in The Register Commercial register, 15.08.2011
SEPA identifier LV95ZZZ40103447319
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103447319 Isn't active 18.10.201604.12.2023
Check in EU VAT register
Legal address Legal address: Rīga, Tēraudlietuves iela 22, LV-1026 Other registered in this address
Postal address Tēraudlietuves iela 22, Rīga, LV-1026
Reorganizations
Registration certificate number, date Nr. K121418. 15.08.2011
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 09.09.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2022
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 13.11.2024
Find out current information about tax debts
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 (13)
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 27.03.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2019 5000 1.00 EUR 5 000.00 EUR 100.00 % 09.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 87217 - 87236
 87217 - 87236
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  4237 - 4238
 4237 - 4238
Equity capital
  27123
 27123
Fixed assets
  6037
 6037
Balance
  9214
 9214
Tangible assets
  21352
 21352
Liquidity
  83925 - 83927 , Companies
 83925 - 83927 		Companies

About the company's comparative indices

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