Italian Machinery Association, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Italian Machinery Association"
Legal form Limited liability company (SIA)
Registration number, date 40203085544, 07.08.2017
Register, Included in The Register Commercial register, 07.08.2017
SEPA identifier LV67ZZZ40203085544
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203085544 Is active 19.01.2018
Legal address Legal address: Rīga, Voleru iela 2, LV-1007 Previous addresses
Other registered in this address
Postal address Voleru iela 2, Rīga, LV-1007
Fixed capital Paid capital - 17 100.00 EUR (Registered in State Enterprise register 19.12.2018)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB)
  • Wholesale of machine tools (46.62, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
The State support The State support history  (Actual record: 17.08.2021)
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29206296
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 (7)
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 31.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2017 Member 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 19.12.2018 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
19.12.2018
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 15.11.2021 285 30.00 EUR 8 550.00 EUR 50.00 % 10.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2021 285 30.00 EUR 8 550.00 EUR 50.00 % 10.12.2021
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 10.12.2021 Latvia Latvia

Type of control: as a member

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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 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)
31.07.2024

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

Comparative indices (2023 year)
Index Place
Age of the company * 125884 - 125908
 125884 - 125908
Net turnover
  6773 , Major
 6773
Major
Profit or loss
  8091
 8091
Equity capital
  21255
 21255
Fixed assets
  17578
 17578
Balance
  10951
 10951
Tangible assets
  15471
 15471
Liquidity
  63213 - 63214 , Companies
 63213 - 63214
Companies
Profitability
  53519 , Companies
 53519
Companies

About the company's comparative indices

Legal address on the map
Italian Machinery Association Legal address on the map
Publications (0)