Pond Street Center, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pond Street Center"
Legal form Limited liability company (SIA)
Registration number, date 40103205582, 11.12.2008
Register, Included in The Register Commercial register, 11.12.2008
SEPA identifier LV58ZZZ40103205582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103205582 Is active 27.07.2010
Legal address Legal address: Rīga, Dzirnavu iela 93 - 27, LV-1011 Other registered in this address
Postal address Dzirnavu iela 93 - 27, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K084344. 11.12.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 15.08.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2023
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 10.12.2024
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 (15)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OU Fortumix(Registration number: 11766099)Telliskivi 60, Pohja-Tallinas rajons, Tallinna, Harju apgbals, 10412, Igaunija
From 14.07.2017 2845 1.00 EUR 2 845.00 EUR 100.00 % 15.08.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2019 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.05.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 73483 - 73494
 73483 - 73494
Net turnover
  67161 - 67163 , Major
 67161 - 67163
Major
Profit or loss
  99688
 99688
Equity capital
  111029
 111029
Fixed assets
  6281
 6281
Balance
  10771
 10771
Tangible assets
  4896
 4896
Liquidity
  95285 - 95308 , Companies
 95285 - 95308
Companies
Profitability
  78374 , Companies
 78374
Companies

About the company's comparative indices

Legal address on the map
Pond Street Center Legal address on the map
Publications (0)