Audēju 12, Sabiedrība ar ierobežotu atbildību

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
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
Certificate of registration 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
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
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 (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (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

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

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 61318 - 61336
 61318 - 61336
Net turnover
  41647 , Major
 41647
Major
Profit or loss
  18483
 18483
Equity capital
  1933
 1933
Fixed assets
  1968
 1968
Balance
  3295
 3295
Tangible assets
  1387
 1387
Liquidity
  17124 , Companies
 17124
Companies
Profitability
  538 - 9253 , Companies
 538 - 9253
Companies

About the company's comparative indices

Legal address on the map
Audēju 12 Legal address on the map
Publications (0)