Basic data
Name SIA "L un S"
Legal form Limited liability company (SIA)
Registration number, date 40103528037, 27.03.2012
Register, Included in The Register Commercial register, 27.03.2012
SEPA identifier LV08ZZZ40103528037
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103528037 Is active 12.04.2012
Legal address Legal address: Rīga, Jelgavas iela 36, LV-1004 Previous addresses
Other registered in this address
Postal address Jelgavas iela 36, Rīga, LV-1004
Registration certificate number, date Nr. K125167. 27.03.2012
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 07.11.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.11.2024
Creditor notifications Yes  (Actual record: 02.10.2024)
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) Not registered as of 29.01.2025
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2012 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "N & J"(41203043395)Ventspils, Skolas iela 6
From 07.11.2024 100000 1.00 EUR 100 000.00 EUR 33.33333 % 100000 07.11.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"(51203019501)Ventspils, Skolas iela 6
From 07.11.2024 100000 1.00 EUR 100 000.00 EUR 33.33333 % 100000 07.11.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SKOKS"(41203003655)Ventspils, Ostas iela 23
From 07.11.2024 100000 1.00 EUR 100 000.00 EUR 33.33333 % 100000 07.11.2024
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 14.09.2018 Latvia Latvia

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)
05.11.2019

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

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 90667 - 90712
 90667 - 90712
Net turnover
  18988 - 18989 , Major
 18988 - 18989
Major
Profit or loss
  9004
 9004
Equity capital
  7519
 7519
Fixed assets
  7322
 7322
Balance
  11868
 11868
Tangible assets
  5776
 5776
Liquidity
  47676 , Companies
 47676
Companies
Profitability
  23529 , Companies
 23529
Companies

About the company's comparative indices

Legal address on the map
L un S Legal address on the map
Publications (0)