DŽINDO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.09.2024)
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 "DŽINDO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003466224, 28.10.1999
Register, Included in The Register Commercial register, 23.11.2004
SEPA identifier LV30ZZZ40003466224
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003466224 Is active 15.11.1999
Check in EU VAT register
Legal address Legal address: Rīga, Sergeja Eizenšteina iela 53 - 20, LV-1079 Other registered in this address
Postal address Sergeja Eizenšteina iela 53 - 20, Rīga, LV-1079
Registration certificate number, date Nr. K004144. 23.11.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 16.07.2015)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 27.12.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Contact information
Phone +371 29584344
+371 29188839
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 (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
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 14.12.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2007 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 17.06.2015 2 711.00 EUR 1 422.00 EUR 50.00 % 16.07.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 2 711.00 EUR 1 422.00 EUR 50.00 % 16.07.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 44554 - 44566
 44554 - 44566
Net turnover
  65392 , Major
 65392 		Major
Profit or loss
  53743 - 57677
 53743 - 57677
Equity capital
  98929 - 98930
 98929 - 98930
Fixed assets
  65267 - 65297
 65267 - 65297
Balance
  74481 - 74483
 74481 - 74483
Tangible assets
  61724 - 61756
 61724 - 61756
Liquidity
  38191 , Companies
 38191 		Companies
Profitability
  304 , Companies
 304 		Companies

About the company's comparative indices

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