Attīstības E75, SIA

Basic data
Name SIA "Attīstības E75"
Legal form Limited liability company (SIA)
Registration number, date 40203193608, 05.02.2019
Register, Included in The Register Commercial register, 05.02.2019
SEPA identifier LV02ZZZ40203193608
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203193608 Is active 22.02.2019
Legal address Legal address: Rīga, Stacijas laukums 4, LV-1050 Other registered in this address
Postal address Stacijas laukums 4, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 7 025 000.00 EUR (Registered in State Enterprise register 21.03.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 25.09.2024
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 14.01.2025
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 (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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LINSTOW AS(Registration number: 981354400)Ullevalsveien 68, 0454 Oslo, Norvēģija
From 15.03.2024 7025000 1.00 EUR 7 025 000.00 EUR 100.00 % 7025000 21.03.2024
Document country on the date of registration: Norway
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 United Kingdom Norway

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 United Kingdom Norway

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 United Kingdom United Kingdom

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.12.2020

From Type of control: on the basis of ownership
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 134345 - 134378
 134345 - 134378
Net turnover
  40578 , Major
 40578
Major
Profit or loss
  111819
 111819
Equity capital
  2315
 2315
Fixed assets
  1788
 1788
Balance
  2680
 2680
Tangible assets
  1251
 1251
Liquidity
  80848 - 80850 , Companies
 80848 - 80850
Companies
Profitability
  85011 , Companies
 85011
Companies

About the company's comparative indices

Legal address on the map
Attīstības E75 Legal address on the map
Publications (0)