Audēju 12, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Audēju 12"
Legal form Limited liability company (SIA)
Registration number, date 40003783585, 21.11.2005
Register, Included in The Register Commercial register, 21.11.2005
SEPA identifier LV69ZZZ40003783585
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003783585 Is active 18.04.2006
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 445 - 7, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 445 - 7, Rīga, LV-1024
Reorganizations
Registration certificate number, date Nr. K025307. 21.11.2005
Fixed capital Paid capital - 3 287 704.00 EUR (Registered in State Enterprise register 22.07.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.04.2018
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 13.11.2024
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 (18)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2014 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2014 Member of the Board/ Together with all the rest of
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
MV HOTELS, SIA(40103474139)Rīga, Brīvības gatve 445-7 Actual address: Rīga, Brīvības gatve 445 - 7 The shares are pledged. Commercial pledge act 100186859
From 29.09.2014 117418 28.00 EUR 3 287 704.00 EUR 100.00 % 09.10.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60302 - 60320
 60302 - 60320
Net turnover
  38172 , Major
 38172 		Major
Profit or loss
  11724 - 11725
 11724 - 11725
Equity capital
  1989
 1989
Fixed assets
  2001
 2001
Balance
  3257
 3257
Tangible assets
  1430
 1430
Liquidity
  16339 , Companies
 16339 		Companies
Profitability
  487 - 9026 , Companies
 487 - 9026 		Companies

About the company's comparative indices

Audēju 12 mentioned in newspapers   Audēju 12 zo.lv catalogue
Legal address on the map
Audēju 12 Legal address on the map
Publications (0)