B69, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SIA B69
Legal form Limited liability company (SIA)
Registration number, date 40203279446, 14.12.2020
Register, Included in The Register Commercial register, 14.12.2020
SEPA identifier LV94ZZZ40203279446
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203279446 Is active 20.04.2021
Check in EU VAT register
Legal address Legal address: Rīga, Pērses iela 2A, LV-1011 Previous addresses
Other registered in this address
Postal address Pērses iela 2A, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.12.2020)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.02.2024
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 04.11.2024
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 (3)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA Spectrum Management(40203110574)Rīga, Dzirnavu iela 42 Actual name: SIA VILIA HoldingActual address: Rīga, Pērses iela 2A
From 30.12.2022 2240 1.00 EUR 2 240.00 EUR 80.00 % 03.01.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "IVANOVS"(40103424458)Rīga, Valguma iela 31 - 20 Actual name: SIA IVANOVS INVESTMENTSActual address: Rīga, Kungu iela 3
From 21.04.2022 560 1.00 EUR 560.00 EUR 20.00 % 02.05.2022
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 14.12.2020 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.05.2022

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 149059 - 149092
 149059 - 149092
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  99528
 99528
Equity capital
  103597
 103597
Fixed assets
  3303
 3303
Balance
  5607
 5607
Tangible assets
  2479
 2479
Liquidity
  93974 - 93992 , Companies
 93974 - 93992 		Companies

About the company's comparative indices

B69 mentioned in newspapers   B69 zo.lv catalogue
Legal address on the map
B69 Legal address on the map
Publications (0)