Basic data
Name SIA Authentic Trees Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003861165, 29.09.2006
Register, Included in The Register Commercial register, 29.09.2006
SEPA identifier LV27ZZZ40003861165
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003861165 Isn't active 26.10.200618.01.2019
Legal address Legal address: Cēsu nov., Drabešu pag., "Vendenes Jaunzemi", LV-4101 Previous addresses
Other registered in this address
Postal address "Vendenes Jaunzemi", Drabešu pag., Cēsu nov., LV-4101
Registration certificate number, date Nr. K037714. 29.09.2006
Fixed capital Paid capital - 25 000.00 EUR (Registered in State Enterprise register 30.07.2020)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.06.2024
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 06.11.2024
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 (18)
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 19.06.2024 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
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2024 25000 1.00 EUR 25 000.00 EUR 100.00 % 25000 19.06.2024
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 19.06.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 63972 - 63993
 63972 - 63993
Net turnover
  67996 - 68001 , Major
 67996 - 68001
Major
Profit or loss
  96750 - 96752
 96750 - 96752
Equity capital
  44631
 44631
Fixed assets
  63854 - 63864
 63854 - 63864
Balance
  62514 - 62515
 62514 - 62515
Tangible assets
  60209 - 60220
 60209 - 60220
Profitability
  82024 , Companies
 82024
Companies

About the company's comparative indices

Legal address on the map
Authentic Trees Legal address on the map
Publications (0)