95.RV., Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "95.RV." Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003190844, 15.04.1994
Register, Included in The Register Commercial register, 14.01.2004
SEPA identifier LV46ZZZ40003190844
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003190844 Is active 22.06.1995
Legal address Legal address: Mārupes nov., Mārupe, Stīpnieku ceļš 1, LV-2167 Previous addresses
Other registered in this address
Postal address Stīpnieku ceļš 1, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C26024. 14.01.2004
Fixed capital Paid capital - 258 962.00 EUR (Registered in State Enterprise register 18.02.2015)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 08.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 29277008
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 (28)
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 28.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.04.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
25.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2017 258962 1.00 EUR 258 962.00 EUR 100.00 % 10.10.2017
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 27295 - 27325
 27295 - 27325
Net turnover
  12001 , Major
 12001
Major
Profit or loss
  14256
 14256
Equity capital
  8557
 8557
Fixed assets
  14599
 14599
Balance
  10486
 10486
Tangible assets
  12289
 12289
Liquidity
  29203 - 29204 , Companies
 29203 - 29204
Companies
Profitability
  41964 , Companies
 41964
Companies

About the company's comparative indices

Legal address on the map
95.RV. Legal address on the map
Publications (0)