PORZELACK Ltd., Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PORZELACK Ltd."
Legal form Limited liability company (SIA)
Registration number, date 40003446374, 26.05.1999
Register, Included in The Register Commercial register, 20.11.2003
SEPA identifier LV55ZZZ40003446374
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003446374 Isn't active 28.12.200018.12.2018
Legal address Legal address: Rīga, Rostokas iela 18 - 7, LV-1029 Previous addresses
Other registered in this address
Postal address Rostokas iela 18 - 7, Rīga, LV-1029
Registration certificate number, date Nr. C21690. 20.11.2003
Fixed capital Paid capital - 103 868.00 EUR (Registered in State Enterprise register 28.04.2014)
Activity code (NACE)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67400435
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 (29)
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 28.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tessera Group, Sabiedrība ar ierobežotu atbildību(50003692131)Rīga, Mārupes iela 45-7 Actual address: Rīga, Rostokas iela 18 - 7
From 04.04.2014 25971 1.00 EUR 25 971.00 EUR 25.00385 % 28.04.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2014 77897 1.00 EUR 77 897.00 EUR 74.99615 % 28.04.2014
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 43487 - 43494
 43487 - 43494
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  64736 - 64856
 64736 - 64856
Equity capital
  106086
 106086
Fixed assets
  18096
 18096
Balance
  8044
 8044
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  66647 - 66648 , Companies
 66647 - 66648
Companies

About the company's comparative indices

Legal address on the map
PORZELACK Ltd. Legal address on the map
Publications (0)