Basic data
Name SIA "111"
Legal form Limited liability company (SIA)
Registration number, date 40103664433, 25.04.2013
Register, Included in The Register Commercial register, 25.04.2013
SEPA identifier LV18ZZZ40103664433
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103664433 Isn't active 09.05.201315.11.2022
Legal address Legal address: Madonas nov., Aronas pag., "Tanki" - 1, LV-4846 Previous addresses
Other registered in this address
Postal address "Tanki" - 1, Aronas pag., Madonas nov., LV-4846
Registration certificate number, date Nr. K148216. 25.04.2013
Fixed capital Paid capital - 142.00 EUR (Registered in State Enterprise register 06.07.2016)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2024
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
Tax debts (as of date) 570.65 EUR as of 04.11.2024
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 (11)
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 13.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.09.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.09.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2024 142 1.00 EUR 142.00 EUR 100.00 % 142 13.08.2024
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 13.08.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 99174 - 99211
 99174 - 99211
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  59675 - 63206
 59675 - 63206
Equity capital
  72107 - 72120
 72107 - 72120
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  98336 - 98356
 98336 - 98356
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  28077 - 28078 , Companies
 28077 - 28078
Companies

About the company's comparative indices

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