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
VAT identification number Status Registered Excluded
LV40203028895 Is active 10.12.2016
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)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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)
TimeSharesValueSharePercentNumber of votesRegistered 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
To Type of control: on the basis of ownership

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
885 Legal address on the map
Publications (0)