LIELUPES KLĀNI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LIELUPES KLĀNI"
Legal form Limited liability company (SIA)
Registration number, date 40003858521, 20.09.2006
Register, Included in The Register Commercial register, 20.09.2006
SEPA identifier LV23ZZZ40003858521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003858521 Isn't active 09.11.200929.03.2018
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 21, Rīga, LV-1048
Registration certificate number, date Nr. K036742. 20.09.2006
Fixed capital Paid capital - 865 000.00 EUR (Registered in State Enterprise register 02.04.2020)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2020
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) Not registered as of 06.11.2024
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 (17)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2020 17422 1.00 EUR 17 422.00 EUR 2.0141 % 02.04.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2020 1422 1.00 EUR 1 422.00 EUR 0.16439 % 02.04.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"(40003616437)Rīga, Republikas laukums 2A Actual address: Rīga, Daugavgrīvas iela 21
From 25.03.2020 430156 1.00 EUR 430 156.00 EUR 49.72902 % 02.04.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"(40003697442)Rīga, Lāčplēša iela 87E - 16
From 25.03.2020 216000 1.00 EUR 216 000.00 EUR 24.9711 % 02.04.2020
Document country on the date of registration: Latvia
SIA "Lādētājs"(44103043540)Valmiera, Linarda Laicena iela 2 Actual address: Valmieras nov., Valmiera, Linarda Laicena iela 2
From 25.03.2020 200000 1.00 EUR 200 000.00 EUR 23.12139 % 02.04.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.11.2019

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 63887 - 63911
 63887 - 63911
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  81900 - 81903
 81900 - 81903
Equity capital
  7479
 7479
Fixed assets
  4063 - 4065
 4063 - 4065
Balance
  7014
 7014
Tangible assets
  3105
 3105
Liquidity
  94662 - 94677 , Companies
 94662 - 94677 		Companies

About the company's comparative indices

LIELUPES KLĀNI mentioned in newspapers   LIELUPES KLĀNI zo.lv catalogue
Legal address on the map
LIELUPES KLĀNI Legal address on the map
Publications (0)