Baltijas-Izraēlas kopuzņēmums "RUMBULAS LIGZDAS", Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltijas-Izraēlas kopuzņēmums "RUMBULAS LIGZDAS""
Legal form Limited liability company (SIA)
Registration number, date 40003642143, 19.08.2003
Register, Included in The Register Commercial register, 19.08.2003
SEPA identifier LV16ZZZ40003642143
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003642143 Isn't active 10.03.200413.09.2012
Check in EU VAT register
Legal address Legal address: Daugavpils, Dunduru iela 3, LV-5404 Previous addresses
Other registered in this address
Postal address Dunduru iela 3, Daugavpils, LV-5404
Registration certificate number, date Nr. C17447. 19.08.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 19.08.2003)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
Creditor notifications Yes  (Actual record: 31.10.2024)
Encumbrances
Liquidation process 16.08.2017. 21.07.2017.sapulces protokols Nr.1
Activity termination 31.10.2024. Latvijas Republikas Uzņēmumu reģistra valsts notāra 11.09.2024. lēmums Nr.6-12/77702
Suspension of economic activity
  • 20.12.2021. Decision on the suspension of economic activity. From 29.12.2021. it is not allowed to perform transactions. (Source: SRS)
  • 28.12.2021. Valsts ieņēmumu dienesta 20.12.2021. lēmums Nr.30.1-8.59.2/8.59.2/193683 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.12.2024
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 (14)
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

Actual data. Officials
The company has no current officials since 25.04.2023
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100150329
From 09.03.2011 80 28.46 EUR" 2 276.59 EUR" 80.00 % 09.03.2011
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2005 5 28.46 EUR" 142.29 EUR" 5.00 % 11.07.2005
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2005 5 28.46 EUR" 142.29 EUR" 5.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2005 10 28.46 EUR" 284.57 EUR" 10.00 % 11.07.2005
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 52638 - 52644
 52638 - 52644

About the company's comparative indices

Baltijas-Izraēlas kopuzņēmums "RUMBULAS LIGZDAS" mentioned in newspapers   Baltijas-Izraēlas kopuzņēmums "RUMBULAS LIGZDAS" zo.lv catalogue
Legal address on the map
Baltijas-Izraēlas kopuzņēmums "RUMBULAS LIGZDAS" Legal address on the map
Publications (0)