DN Funding Zeta, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DN Funding Zeta |
| Registration number, date | 40203526691, 07.12.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2023 |
| Legal address | Dzirnavu iela 67, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DN Funding Zeta, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.12.2023 | 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 | 05.06.2024 |
* 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 | 07.12.2023 | 07.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ūnijas iela 8 k-7 | Until 29.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 07.12.2023 - 31.12.2024 | 16.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BDO Auditor s Report DN Funding Zeta SIA 2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.42 KB | 07.12.2023 | 01.12.2023 | 1 |
Articles of Association |
EDOC | 40.9 KB | 07.12.2023 | 30.11.2023 | 2 |
Memorandum of Association |
EDOC | 44.23 KB | 07.12.2023 | 30.11.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
294.16 KB | 29.11.2024 | 26.11.2024 | 3 | |
Application |
EDOC | 51.37 KB | 26.06.2024 | 19.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
135.91 KB | 26.06.2024 | 18.06.2024 | 1 | |
Application |
EDOC | 51.09 KB | 04.06.2024 | 04.06.2024 | 3 |
Protocols/decisions of a company/organisation |
190.05 KB | 05.06.2024 | 28.05.2024 | 1 | |
Application |
EDOC | 64.14 KB | 07.12.2023 | 01.12.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
34.56 KB | 07.12.2023 | 01.12.2023 | 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