Ķekavas tirdzniecības centrs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ķekavas tirdzniecības centrs"
Legal form Limited liability company (SIA)
Registration number, date 50003975331, 05.12.2007
Register, Included in The Register Commercial register, 05.12.2007
SEPA identifier LV46ZZZ50003975331
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003975331 Is active 11.01.2008
Legal address Legal address: Siguldas nov., Sigulda, Vidus iela 1, LV-2150 *** Previous addresses
Other registered in this address
Postal address Vidus iela 1, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K052405. 05.12.2007
Fixed capital Paid capital - 2 213 922.00 EUR (Registered in State Enterprise register 20.03.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
  • Non-specialised retail sale of predominately food, beverages or tobacco (47.11, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 20200085
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 (16)
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 05.12.2007 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2007 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
FORTIS VM SIA(40203297583)Siguldas nov., Sigulda, Vidus iela 1 The shares are pledged. Commercial pledge act 100198150
From 25.12.2021 15591 142.00 EUR 2 213 922.00 EUR 100.00 % 30.12.2021
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 20.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 68954 - 68976
 68954 - 68976
Net turnover
  4490 , Major
 4490
Major
Profit or loss
  1158
 1158
Equity capital
  1381
 1381
Fixed assets
  727
 727
Balance
  1186
 1186
Tangible assets
  525
 525
Liquidity
  86551 - 86556 , Companies
 86551 - 86556
Companies
Profitability
  26149 , Companies
 26149
Companies

About the company's comparative indices

Legal address on the map
Ķekavas tirdzniecības centrs Legal address on the map
Publications (0)