The Daeg International Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 "The Daeg International Trade"
Legal form Limited liability company (SIA)
Registration number, date 40203292001, 10.02.2021
Register, Included in The Register Commercial register, 10.02.2021
SEPA identifier LV27ZZZ40203292001
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203292001 Is active 13.07.2021
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 96/98 - 16, LV-1001 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 96/98 - 16, Rīga, LV-1001
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 31.05.2021)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: CSB)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
  • Retail sale in non-specialised stores (47.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2023
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 04.11.2024
Find out current information about tax debts
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 (3)
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 10.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Viet Nam
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 28.09.2022
Document country on the date of registration: Viet Nam
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 Latvia Viet Nam

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 150051 - 150085
 150051 - 150085
Net turnover
  19861 , Major
 19861 		Major
Profit or loss
  13258
 13258
Equity capital
  40982
 40982
Fixed assets
  47232 - 47236
 47232 - 47236
Balance
  37588
 37588
Tangible assets
  43687 - 43692
 43687 - 43692
Liquidity
  40829 - 40830 , Companies
 40829 - 40830 		Companies
Profitability
  44622 , Companies
 44622 		Companies

About the company's comparative indices

The Daeg International Trade mentioned in newspapers   The Daeg International Trade zo.lv catalogue
Legal address on the map
The Daeg International Trade Legal address on the map
Publications (0)