Basic data
Name SIA EL12
Legal form Limited liability company (SIA)
Registration number, date 40203340960, 26.08.2021
Register, Included in The Register Commercial register, 26.08.2021
SEPA identifier LV50ZZZ40203340960
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203340960 Is active 06.10.2021
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Fixed capital Paid capital - 35 375 761.00 EUR (Registered in State Enterprise register 26.06.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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 (2)
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 10.03.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2021 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
SIA "Esterkin Family Investments"(40103179805)Rīga, Vesetas iela 7
From 20.06.2024 35375761 1.00 EUR 35 375 761.00 EUR 100.00 % 35375761 26.06.2024
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 26.08.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 155508 - 155535
 155508 - 155535
Net turnover
  84189 - 108708 , Major
 84189 - 108708
Major
Profit or loss
  1662
 1662
Equity capital
  888
 888
Fixed assets
  223
 223
Balance
  323
 323
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  825 , Companies
 825
Companies

About the company's comparative indices

Legal address on the map
EL12 Legal address on the map
Publications (0)