Apmaiņas punkts, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Apmaiņas punkts" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103085891, 19.03.1993
Register, Included in The Register Commercial register, 02.02.2004
SEPA identifier LV63ZZZ40103085891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103085891 Isn't active 15.05.199511.05.2005
Legal address Legal address: Rīga, Alfrēda Kalniņa iela 6 - 18, LV-1050 Previous addresses
Other registered in this address
Postal address Alfrēda Kalniņa iela 6 - 18, Rīga, LV-1050
Registration certificate number, date Nr. C27612. 02.02.2004
Fixed capital Paid capital - 8 537.00 EUR (Registered in State Enterprise register 02.02.2004)
Registered capital - 8 537.00 EUR (Registered in State Enterprise register 02.02.2004)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process 11.05.2009. Rīgas pilsētas Centra rajona tiesas 25.02.2009. spriedums lietā Nr.C27154708, Nr.C-0570-09
Suspension of economic activity
  • 15.06.2015. Decision on the suspension of economic activity. From 30.06.2015. it is not allowed to perform transactions. (Source: SRS)
  • 25.06.2015. Valsts ieņēmumu dienesta 15.06.2015. lēmums Nr.8.72.2/L-24729 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 10.10.2024
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 (9)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2009 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2005 600 14.23 EUR" 8 537.23 EUR" 100.00 % 21.02.2005
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 20961 - 20998
 20961 - 20998
Registered capital * 12569 - 12819
 12569 - 12819

About the company's comparative indices

Legal address on the map
Apmaiņas punkts Legal address on the map
Publications (0)