DN Trustee, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DN Trustee |
| Registration number, date | 40203587465, 10.09.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.09.2024 |
| Legal address | Dzirnavu iela 67, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DN Trustee, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA DN OperatorReg. no. 42103092209
|
100 % | 280 | € 10 | € 2 800 | Latvia | 10.09.2024 | 10.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA DN Funding Theta | Until 03.12.2024 | last year |
|---|
Historical addresses
| Rīga, Ūnijas iela 8 k-7 | Until 03.12.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
245.32 KB | 03.12.2024 | 26.11.2024 | 1 | |
Shareholders’ register |
EDOC | 29.89 KB | 10.09.2024 | 03.09.2024 | 1 |
Articles of Association |
209.05 KB | 10.09.2024 | 27.08.2024 | 3 | |
Memorandum of Association |
181.51 KB | 10.09.2024 | 27.08.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
296.87 KB | 03.12.2024 | 26.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
176.38 KB | 03.12.2024 | 26.11.2024 | 1 | |
Application |
EDOC | 53.63 KB | 09.09.2024 | 06.09.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
34.53 KB | 10.09.2024 | 03.09.2024 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register