REG. NO. 40203587465 · Sabiedrība ar ierobežotu atbildību · REGISTERED 10/09/2024

SIA DN Trustee

40203587465Active

Rīga, Dzirnavu iela 67

SIA DN Trustee is a Latvian limited liability company registered in 2024. Its primary line of business is activities of money market and non-money market investments funds (NACE 64.31).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203587465 · Sabiedrība ar ierobežotu atbildību · REGISTERED 10/09/2024

SIA DN Trustee

40203587465Active

Rīga, Dzirnavu iela 67

SIA DN Trustee is a Latvian limited liability company registered in 2024. Its primary line of business is activities of money market and non-money market investments funds (NACE 64.31).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 10/09/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 10/09/2024
SEPA code: LV70ZZZ40203587465
Address: Rīga, Dzirnavu iela 67
Region: 0
Equity capital: €2,800
NACE code: 64.3164.31 Activities of money market and non-money market investments funds
Industry sector: L

StatusEnterprise Register · 10/09/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/09/2024

JUR.

280

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/09/2024

No prokūra data

Timeline

03/12/2024

Name changed from SIA DN Funding Theta

SIA DN Funding Theta

10/09/2024

Company registered

10/09/2024

Founding registered

10/09/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Salmiņš Ingus

Salmiņš Ingus

10/09/2024

SIA shareholder: SIA DN Operator (280 shares)

SIA DN Operator (280 shares)

10/09/2024

UBO declared: Ēriks Reņģītis

Ēriks Reņģītis

10/09/2024

UBO declared: Ingus Salmiņš

Ingus Salmiņš

10/09/2024

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

Key FactsEnterprise Register · 10/09/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 10/09/2024
SEPA code: LV70ZZZ40203587465
Address: Rīga, Dzirnavu iela 67
Region: 0
Equity capital: €2,800
NACE code: 64.3164.31 Activities of money market and non-money market investments funds
Industry sector: L

StatusEnterprise Register · 10/09/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/09/2024

JUR.

280

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/09/2024

No prokūra data

Timeline

03/12/2024

Name changed from SIA DN Funding Theta

SIA DN Funding Theta

10/09/2024

Company registered

10/09/2024

Founding registered

10/09/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Salmiņš Ingus

Salmiņš Ingus

10/09/2024

SIA shareholder: SIA DN Operator (280 shares)

SIA DN Operator (280 shares)

10/09/2024

UBO declared: Ēriks Reņģītis

Ēriks Reņģītis

10/09/2024

UBO declared: Ingus Salmiņš

Ingus Salmiņš

10/09/2024

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR