LATĪPAŠUMS-MĒRNIECĪBAS BIROJS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.10.2024)
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 "LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIA
Legal form Limited liability company (SIA)
Registration number, date 44103028861, 30.06.2003
Register, Included in The Register Commercial register, 30.06.2003
SEPA identifier LV12ZZZ44103028861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103028861 Is active 01.08.2003
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Ainavu iela 8, LV-4101 Previous addresses
Other registered in this address
Postal address Ainavu iela 8, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. C7586. 30.06.2003
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 16.10.2014)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 12.07.2021)
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 22.10.2024
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 (21)
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
Sign in

Actual data

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.05.2012

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2022 64 4.00 EUR 256.00 EUR 9.05233 % 29.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2022 336 4.00 EUR 1 344.00 EUR 47.52475 % 29.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2022 81 4.00 EUR 324.00 EUR 11.45686 % 29.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2022 65 4.00 EUR 260.00 EUR 9.19378 % 29.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 42 4.00 EUR 168.00 EUR 5.94059 % 07.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 59 4.00 EUR 236.00 EUR 8.34512 % 07.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 60 4.00 EUR 240.00 EUR 8.48656 % 07.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2017 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.12.2020

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 52508 - 52516
 52508 - 52516
Net turnover
  17994 , Major
 17994 		Major
Profit or loss
  104774
 104774
Equity capital
  15350
 15350
Fixed assets
  16312
 16312
Balance
  21427
 21427
Tangible assets
  13851
 13851
Liquidity
  36024 , Companies
 36024 		Companies
Profitability
  64555 , Companies
 64555 		Companies

About the company's comparative indices

LATĪPAŠUMS-MĒRNIECĪBAS BIROJS mentioned in newspapers   LATĪPAŠUMS-MĒRNIECĪBAS BIROJS zo.lv catalogue
Legal address on the map
LATĪPAŠUMS-MĒRNIECĪBAS BIROJS Legal address on the map
Publications (0)