Basic data
Legal form Limited liability company (SIA)
Registration number, date 40203038215, 13.12.2016
Register, Included in The Register Commercial register, 13.12.2016
SEPA identifier LV72ZZZ40203038215
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203038215 Is active 03.02.2017
Legal address Legal address: Jelgavas nov., Glūdas pag., "Industriālais parks", LV-3040 Previous addresses
Other registered in this address
Postal address "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040
Beneficial owners reported Yes
Certificate of registration Nr. K173825. 19.12.2016
Fixed capital Paid capital - 20 595 577.00 EUR (Registered in State Enterprise register 19.02.2024)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.05.2024
Find out current information about tax debts
Contact information
Phone +371 25713949
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Profit after taxes
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
B5 Holding Limited(Registration number: C 48450)40, Villa Fairholme, Sir Augustus Bartolo Street, Ta'Xbiex XBX 1095, Malta
From 29.12.2023 20595577 1.00 EUR 20 595 577.00 EUR 100.00 % 20595577 19.02.2024
Document country on the date of registration: Malta
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 124285 - 124305
 124285 - 124305
Net turnover
  26180 , Major
Profit or loss
Equity capital
Fixed assets
Tangible assets
  21137 , Companies
  11853 , Companies

About the company's comparative indices

Legal address on the map
ALFA VSI Legal address on the map
Publications (0)