Basic data
Name SIA "LACERTA"
Legal form Limited liability company (SIA)
Registration number, date 40203546359, 08.03.2024
Register, Included in The Register Commercial register, 08.03.2024
SEPA identifier LV58ZZZ40203546359
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203546359 Is active 19.03.2024
Legal address Legal address: Rīga, Latgales iela 257, LV-1019 Other registered in this address
Postal address Latgales iela 257, Rīga, LV-1019
Fixed capital Paid capital - 12 300 000.00 EUR (Registered in State Enterprise register 08.03.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.08.2024
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 31.10.2024
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"MAXIMA Latvija" SIA(40003520643)Rīga, Latgales iela 257
From 08.03.2024 12300000 1.00 EUR 12 300 000.00 EUR 100.00 % 12300000 08.03.2024
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 08.03.2024 Switzerland Lithuania

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.08.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: other
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices
Index Place
Age of the company * 175401 - 175439
 175401 - 175439

About the company's comparative indices

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