SL ASSOCIATES, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA SL ASSOCIATES Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203227618, 18.09.2019
Register, Included in The Register Commercial register, 18.09.2019
SEPA identifier LV31ZZZ40203227618
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203227618 Isn't active 19.08.202015.06.2023
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 39 - 10, LV-1011 Other registered in this address
Postal address Ģertrūdes iela 39 - 10, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.09.2019)
Activity code (NACE)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.04.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 07.11.2024
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 (4)
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 19.02.2020 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.02.2020
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 19.02.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 140444 - 140463
 140444 - 140463
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  71852 - 71885
 71852 - 71885
Equity capital
  97798
 97798
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  95818 - 95827
 95818 - 95827
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  91613 - 91619 , Companies
 91613 - 91619 		Companies

About the company's comparative indices

SL ASSOCIATES mentioned in newspapers   SL ASSOCIATES zo.lv catalogue
Legal address on the map
SL ASSOCIATES Legal address on the map
Publications (0)