RESIDENCE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RESIDENCE"
Legal form Limited liability company (SIA)
Registration number, date 40203121614, 31.01.2018
Register, Included in The Register Commercial register, 31.01.2018
SEPA identifier LV57ZZZ40203121614
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203121614 Is active 26.07.2019
Legal address Legal address: Ādažu nov., Carnikavas pag., Garupe, Menclaveru iela 25, LV-2163 Previous addresses
Other registered in this address
Postal address Menclaveru iela 25, Garupe, Carnikavas pag., Ādažu nov., LV-2163
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.01.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2021
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 24.10.2024
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 (6)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.06.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.06.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2021 1400 1.00 EUR 1 400.00 EUR 50.00 % 16.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 20.06.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 129220 - 129243
 129220 - 129243
Net turnover
  30671 , Major
 30671
Major
Profit or loss
  19806
 19806
Equity capital
  39447 - 39448
 39447 - 39448
Fixed assets
  29536 - 29537
 29536 - 29537
Balance
  41544
 41544
Tangible assets
  26431 - 26432
 26431 - 26432
Liquidity
  66603 , Companies
 66603
Companies
Profitability
  35224 , Companies
 35224
Companies

About the company's comparative indices

Legal address on the map
RESIDENCE Legal address on the map
Publications (0)