885, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "885" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203028895, 28.10.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 28.10.2016 | ||||||||||||
SEPA identifier | LV94ZZZ40203028895 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Limbažu nov., Alojas pag., "Ausra", LV-4064 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | "Ausra", Alojas pag., Limbažu nov., LV-4064 | ||||||||||||
Fixed capital |
Paid capital - 2 860 000.00 EUR (Registered in State Enterprise register 12.12.2023) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 22.10.2024 |
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 01.11.2024 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 (7) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
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 11.01.2023 |
Member of the Board/ Together with all the rest of |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.06.2022 |
Member of the Board/ Together with all the rest of |
||
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 22.10.2024 |
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 |
22.10.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Akciju sabiedrība "North 8"(40203176665)Rīga, Dārzaugļu iela 1 - 212 Actual address: Rīga, Čiekurkalna 2. līnija 51 - 3 | ||||||
From 07.12.2023 | 2860000 | 1.00 EUR | 2 860 000.00 EUR | 100.00 % | 2860000 | 12.12.2023 |
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 27.11.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.10.2023 | United States | Latvia | |
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) | |
08.04.2019 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 121508 - 121531 | 121508 - 121531 | ||
Net turnover
7822 , Major
|
7822 |
Major | |
Profit or loss
109944
|
109944 |
||
Equity capital
6592
|
6592 |
||
Fixed assets
2785
|
2785 |
||
Balance
4261
|
4261 |
||
Tangible assets
2109
|
2109 |
||
Liquidity
50586 , Companies
|
50586 |
Companies | |
Profitability
24712 , Companies
|
24712 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |