Alhambra Properties, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Alhambra Properties"
Legal form Limited liability company (SIA)
Registration number, date 40203352940, 13.10.2021
Register, Included in The Register Commercial register, 13.10.2021
SEPA identifier LV85ZZZ40203352940
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203352940 Is active 25.11.2021
Legal address Legal address: Rīga, Ilūkstes iela 32 - 100, LV-1082 Other registered in this address
Postal address Ilūkstes iela 32 - 100, Rīga, LV-1082
Fixed capital Paid capital - 33 040.00 EUR (Registered in State Enterprise register 14.12.2023)
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 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 Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
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 (2)
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 13.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2023 10 280.00 EUR 2 800.00 EUR 8.47458 % 10 14.12.2023
Document country on the date of registration: Spain
Sabiedrība ar ierobežotu atbildību "Alkazaba Consulting"(40203376012)Rīga, Ilūkstes iela 32 - 100
From 06.12.2023 108 280.00 EUR 30 240.00 EUR 91.52542 % 108 14.12.2023
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 13.10.2021 Latvia Spain

Type of control: as a member

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)
14.12.2023

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 155658 - 155694
 155658 - 155694
Net turnover
  75474 - 75505 , Major
 75474 - 75505
Major
Profit or loss
  51268 - 51272
 51268 - 51272
Equity capital
  35545
 35545
Fixed assets
  17702
 17702
Balance
  30082
 30082
Tangible assets
  15111
 15111
Liquidity
  37460 - 37461 , Companies
 37460 - 37461
Companies
Profitability
There are no data of the place of the previous year
  486 - 8998 , Companies
There are no data of the place of the previous year
 486 - 8998
Companies

About the company's comparative indices

Legal address on the map
Alhambra Properties Legal address on the map
Publications (0)