LATVIJAS HIPOTEKA, Sabiedriba ar ierobezotu atbildibu

Historical data AML Follow

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Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "LATVIJAS HIPOTEKA" Previous names
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40103162565, 08.04.2008
Register, Included in The Register Register, Included in The Register: Commercial register, 08.04.2008
SEPA identifier SEPA identifier: LV39ZZZ40103162565
VAT identification number Status Registered Excluded
LV40103162565 PVN_ne 07.08.201324.07.2015
Check in EU VAT register
Legal address
Legal address: Riga, Bukultu iela 11, LV-1005
Previous addresses
Other registered in this address
Postal address Postal address: Bukultu iela 11, Rīga, LV-1005
Certificate of registration Certificate of registration: Nr. K150741. 09.07.2013
Fixed capital Fixed capital: Paid capital - 426 900.00 EUR (Registered in State Enterprise register 14.10.2015)
Registered capital - 426 900.00 EUR (Registered in State Enterprise register 14.10.2015)
Activity code (NACE) Activity code (NACE): Other credit granting (64.92, version 2.0) (Source: SRS, CSB)
Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: ZO.LV)History of changes in activities New!
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 20.04.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67565050
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 17.09.2013 Member of the Board/ Right of sole representation
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 08.04.2008 Head of the board/ Right of sole representation
Document country : Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 07.10.2015 49805 3.00 EUR 149 415.00 EUR 35.00 % 14.10.2015
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 07.10.2015 92495 3.00 EUR 277 485.00 EUR 65.00 % 14.10.2015
Document country : Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparable (2018 year)
Index Place
Age of the company * 82685 - 82707
82685 - 82707
Net turnover
4438 , Major
4438 		Major
Profit or loss
3108
3108
Equity capital
1890
1890
Fixed assets
7441
7441
Balance
2483
2483
Tangible assets
39803 - 39807
39803 - 39807
Liquidity
18140 , Companies
18140 		Companies
Profitability
62345 , Companies
62345 		Companies
Registered capital * 4765 - 4766
4765 - 4766


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