Basic data
Name 198 SIA
Legal form Limited liability company (SIA)
Registration number, date 40203183949, 04.12.2018
Register, Included in The Register Commercial register, 04.12.2018
SEPA identifier LV59ZZZ40203183949
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203183949 Is active 02.05.2019
Legal address Legal address: Ropažu nov., Ropažu pag., Zaķumuiža, Ozolkalna iela 4, LV-2133 *** Previous addresses
Other registered in this address
Postal address Ozolkalna iela 4, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133
Fixed capital Paid capital - 53 200.00 EUR (Registered in State Enterprise register 03.01.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
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
2022 Sign in
2021
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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 03.01.2024 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Iris Spain Properties SL(Registration number: B92262740)C/ Panaderos 18 2 Iz 29005, Malaga, Spānija
From 21.11.2023 120 280.00 EUR 33 600.00 EUR 63.15789 % 03.01.2024
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 10 280.00 EUR 2 800.00 EUR 5.26316 % 10 03.01.2024
Document country on the date of registration: Latvia
UAB Investa ES(Registration number: 304409702)Švitrigailos g. 11k-109, LT-03228, Viļņa, Lietuva
From 21.11.2023 60 280.00 EUR 16 800.00 EUR 31.57895 % 03.01.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2018 Latvia Latvia

Type of control: other

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Natural person(s) (xxxxxx-xxxxx)
From 03.01.2024 Lithuania Lithuania

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.01.2024

From Type of control: as a member
To Type of control: other

Comparative indices (2022 year)
Index Place
Age of the company * 138131 - 138161
 138131 - 138161
Net turnover
  77462 - 77498 , Major
 77462 - 77498
Major
Profit or loss
  98727 - 98728
 98727 - 98728
Equity capital
  101996 - 101997
 101996 - 101997
Fixed assets
  17609
 17609
Balance
  31688
 31688
Tangible assets
  14974
 14974
Liquidity
  16133 , Companies
 16133
Companies
Profitability
  83742 , Companies
 83742
Companies

About the company's comparative indices

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