SQUALIO GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SQUALIO GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103197092, 21.10.2008
Register, Included in The Register Commercial register, 21.10.2008
SEPA identifier LV77ZZZ40103197092
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103197092 Is active 02.11.2011
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 19, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 19, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. eK001395. 12.06.2017
Fixed capital Paid capital - 2 856.00 EUR (Registered in State Enterprise register 25.02.2016)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.02.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67509900
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 (22)
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 24.03.2016 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
SQUALIO GmbH(Registration number: FN 586293 x)Simmeringer Hauptstrasse 24, 1110 Vīne, Austrija
From 16.11.2022 102 28.00 EUR 2 856.00 EUR 100.00 % 06.02.2023
Document country on the date of registration: Austria
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2023 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 73217 - 73236
 73217 - 73236
Net turnover
  8310 , Major
 8310 		Major
Profit or loss
  113852
 113852
Equity capital
  114130
 114130
Fixed assets
  2136
 2136
Balance
  2903
 2903
Tangible assets
  65652 - 114456
 65652 - 114456
Liquidity
  85606 - 85607 , Companies
 85606 - 85607 		Companies
Profitability
  66783 , Companies
 66783 		Companies

About the company's comparative indices

SQUALIO GROUP mentioned in newspapers   SQUALIO GROUP zo.lv catalogue
Legal address on the map
SQUALIO GROUP Legal address on the map
Publications (4)
"DPA" 2018./2019. finanšu gadā palielinājusi apgrozījumu līdz 27,5 miljoniem eiro 30.10.2019 07:08

IT uzņēmums SIA “DPA” pagājušajā finanšu gadā no 2018. gada 1. jūlija līdz 2019. gada 30. jūnijam strādāja ar apgrozījumu 27,546 miljonu eiro apmērā, kas bija par 14,2% jeb 3,427 miljoniem eiro vairāk nekā 2017./2018. finanšu gadā, ziņo “Lursoft” Klientu portfelis.

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"DPA" valdi atstāj Aigars Valdmanis 14.12.2018 08:08

IT uzņēmuma SIA “DPA” valdes locekļa amatu atstājis Aigars Valdmanis, kurš šo pozīciju ieņēma kopš šī gada sākuma, ziņo “Lursoft” Klientu portfelis.

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“DPA” pagājušajā finanšu gadā palielina apgrozījumu līdz 23,4 miljoniem eiro 05.01.2018 05:23

IT uzņēmums SIA “DPA” pagājušajā finanšu gadā no 2016.gada 1.jūlija līdz 2017.gada 30.jūnijam strādāja ar apgrozījumu 23,394 miljonu eiro apmērā, ziņo “Lursoft” Klientu portfelis.

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IT uzņēmums DPA ieķīlājis preču zīmes un visu mantu 04.04.2017 13:37

IT uzņēmums SIA “DPA” reģistrējis jaunu komercķīlu, par labu AS “Citadele banka” ieķīlājot preču zīmes “dpa” un “Squalio software quality assurance”, kā arī visu savu mantu, ziņo Klientu portfeļa monitorings.

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