DZAMBALA, 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 "DZAMBALA"
Legal form Limited liability company (SIA)
Registration number, date 40103669055, 10.05.2013
Register, Included in The Register Commercial register, 10.05.2013
SEPA identifier LV63ZZZ40103669055
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103669055 Is active 21.12.2020
Check in EU VAT register
Legal address Legal address: Rīga, Salnas iela 32 - 59, LV-1021 Other registered in this address
Postal address Salnas iela 32 - 59, Rīga, LV-1021
Registration certificate number, date Nr. K150456. 10.05.2013
Fixed capital Paid capital - 140.00 EUR (Registered in State Enterprise register 05.05.2016)
Activity code (NACE)
  • Retail sale via stalls and markets of other goods (47.89, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via stalls and markets of food, beverages and tobacco products (47.81, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 07.11.2024
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 (11)
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 10.05.2013 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 02.05.2016 10 14.00 EUR 140.00 EUR 100.00 % 05.05.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 99434 - 99456
 99434 - 99456
Net turnover
  25151 , Major
 25151 		Major
Profit or loss
  7142
 7142
Equity capital
  21923
 21923
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  32572
 32572
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  335 , Companies
 335 		Companies
Profitability
  14590 , Companies
 14590 		Companies

About the company's comparative indices

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