Dzirnavu 114/116, SIA

Basic data
Name SIA "Dzirnavu 114/116"
Legal form Limited liability company (SIA)
Registration number, date 40003835783, 21.06.2006
Register, Included in The Register Commercial register, 21.06.2006
SEPA identifier LV36ZZZ40003835783
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003835783 Is active 23.05.2024
Legal address Legal address: Rīga, Krišjāņa Barona iela 15, LV-1011 *** Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 15, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K032803. 21.06.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.03.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.03.2023
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 04.12.2024
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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Jersey
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MID BALTIC REALTY LIMITED(Registration number: 03591663)1 Chamberlain Square Cs, Birmingham, B3 3AX, Apvienotā Karaliste
From 07.02.2023 2845 1.00 EUR 2 845.00 EUR 100.00 % 17.03.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2011 Bermuda Ireland

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.03.2023

From Type of control: through a legal entity as a founder
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 62679 - 62693
 62679 - 62693
Net turnover
  84851 - 84888 , Major
 84851 - 84888
Major
Profit or loss
  96145
 96145
Equity capital
  106444
 106444
Fixed assets
  2238
 2238
Balance
  3751
 3751
Tangible assets
  1603
 1603
Liquidity
  27964 , Companies
 27964
Companies
Profitability
  85846 , Companies
 85846
Companies

About the company's comparative indices

Legal address on the map
Dzirnavu 114/116 Legal address on the map
Publications (0)