Deglava Real Estate, SIA

Basic data
Name SIA "Deglava Real Estate" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003785181, 25.11.2005
Register, Included in The Register Commercial register, 25.11.2005
SEPA identifier LV45ZZZ40003785181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003785181 Is active 19.06.2006
Legal address Legal address: Rīga, Blaumaņa iela 10 - 9, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 10 - 9, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. K024992. 25.11.2005
Fixed capital Paid capital - 10 000 000.00 EUR (Registered in State Enterprise register 07.12.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 14.12.2023
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 10.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
D161 Holdco SIA(40103508844)Rīga, Blaumaņa iela 10 - 9 The shares are pledged. Commercial pledge act 100204793
From 07.12.2023 10000000 1.00 EUR 10 000 000.00 EUR 100.00 % 10000000 08.12.2023
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 08.12.2023 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59901 - 59928
 59901 - 59928
Net turnover
  1588 , Major
 1588
Major
Profit or loss
  258
 258
Equity capital
  177
 177
Fixed assets
  86
 86
Balance
  125
 125
Tangible assets
  52
 52
Liquidity
  27293 , Companies
 27293
Companies
Profitability
  10535 , Companies
 10535
Companies

About the company's comparative indices

Legal address on the map
Deglava Real Estate Legal address on the map
Publications (0)