SNP Fleet, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA "SNP Fleet"
Legal form Limited liability company (SIA)
Registration number, date 50203186561, 19.12.2018
Register, Included in The Register Commercial register, 19.12.2018
SEPA identifier LV89ZZZ50203186561
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33A - 2A, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33A - 2A, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.12.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2023
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 31.10.2024
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 (5)
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 21.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2023 28 100.00 EUR 2 800.00 EUR 100.00 % 08.05.2023
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2021 Latvia Israel

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.04.2023

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 135155 - 135183
 135155 - 135183
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  83678 - 83684
 83678 - 83684
Equity capital
  70035 - 70036
 70035 - 70036
Fixed assets
  56021 - 56034
 56021 - 56034
Balance
  80729 - 80733
 80729 - 80733
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  69596 - 69599 , Companies
 69596 - 69599 		Companies

About the company's comparative indices

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