DYALTOS TREASURY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.02.2025)
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 TREASURY" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003505979, 15.08.2000
Register, Included in The Register Commercial register, 12.09.2003
SEPA identifier LV47ZZZ40003505979
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Braslas iela 29A - 9, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 9, Rīga, LV-1084
Reorganizations
Registration certificate number, date Nr. K091379. 27.09.2010
Fixed capital Paid capital - 28 440.00 EUR (Registered in State Enterprise register 11.03.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.1) (Source: SRS, CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.07.2019
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 23.01.2025
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 (24)
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 06.05.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.11.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 20.11.2012
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Realto Capital"(40103289128)Rīga, Braslas iela 29A - 4
From 31.01.2017 28440 1.00 EUR 28 440.00 EUR 100.00 % 07.02.2017
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 30.07.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 46027 - 46034
 46027 - 46034
Net turnover
  80460 - 80463 , Major
 80460 - 80463 		Major
Profit or loss
  105670
 105670
Equity capital
  11576
 11576
Fixed assets
  557
 557
Balance
  903
 903
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  65018 - 65021 , Companies
 65018 - 65021 		Companies
Profitability
  85948 , Companies
 85948 		Companies

About the company's comparative indices

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