My bathroom, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "My bathroom"
Legal form Limited liability company (SIA)
Registration number, date 40103617956, 17.12.2012
Register, Included in The Register Commercial register, 17.12.2012
SEPA identifier LV08ZZZ40103617956
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103617956 Isn't active 21.01.201321.01.2019
Legal address Legal address: Rīga, Indrānu iela 4 - 21, LV-1012 Other registered in this address
Postal address Indrānu iela 4 - 21, Rīga, LV-1012
Registration certificate number, date Nr. K137308. 17.12.2012
Fixed capital Paid capital - 142.00 EUR (Registered in State Enterprise register 17.12.2012)
Registered capital - 142.00 EUR (Registered in State Enterprise register 17.12.2012)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) 306.39 EUR as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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 17.12.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2012 50 1.42 EUR" 71.14 EUR" 50.00 % 17.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2012 50 1.42 EUR" 71.14 EUR" 50.00 % 17.12.2012
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 96571 - 96603
 96571 - 96603
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  59492 - 63007
 59492 - 63007
Equity capital
  77985 - 77994
 77985 - 77994
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  101789 - 101860
 101789 - 101860
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  86196 , Companies
 86196
Companies
Registered capital * 107751 - 108456
 107751 - 108456

About the company's comparative indices

Legal address on the map
My bathroom Legal address on the map
Publications (0)