Basic data
Name SIA Equilia Group Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203366974, 15.12.2021
Register, Included in The Register Commercial register, 15.12.2021
SEPA identifier LV49ZZZ40203366974
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203366974 Is active 29.07.2022
Legal address Legal address: Rīga, Skanstes iela 7 k-1, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 7 k-1, Rīga, LV-1013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.12.2021)
Activity code (NACE)
  • Activities of call centres (82.20, version 2.1) (Source: SRS, CSB)
  • Activities of call centres (82.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 02.01.2025
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 27.01.2025
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 (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 15.11.2024 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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.06.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
11.06.2024
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2024 3000 1.00 EUR 3 000.00 EUR 100.00 % 3000 15.11.2024
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 154801 - 154829
 154801 - 154829
Net turnover
  64919 , Major
 64919
Major
Profit or loss
  108281
 108281
Equity capital
  104257
 104257
Fixed assets
  59166 - 59172
 59166 - 59172
Balance
  59250
 59250
Tangible assets
  55347 - 55353
 55347 - 55353
Liquidity
  80291 - 80293 , Companies
 80291 - 80293
Companies
Profitability
  85309 , Companies
 85309
Companies

About the company's comparative indices

Legal address on the map
Equilia Group Legal address on the map
Publications (0)