Basic data
Name SIA "Brīvības 382"
Legal form Limited liability company (SIA)
Registration number, date 40003832927, 12.06.2006
Register, Included in The Register Commercial register, 12.06.2006
SEPA identifier LV33ZZZ40003832927
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003832927 Is active 18.08.2008
Legal address Legal address: Rīga, Stacijas laukums 4, LV-1050 Previous addresses
Other registered in this address
Postal address Stacijas laukums 4, Rīga, LV-1050
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K015647. 12.06.2006
Fixed capital Paid capital - 12 945 823.00 EUR (Registered in State Enterprise register 21.11.2022)
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 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 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2020 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LINSTOW AS(Registration number: 981354400)Tjuvholmen alle 3, 0252 Oslo, Norvēģijas Karaliste
From 11.11.2022 12945823 1.00 EUR 12 945 823.00 EUR 100.00 % 21.11.2022
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: through a legal entity as a founder
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 * 62763 - 62774
 62763 - 62774
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  351
 351
Equity capital
  551
 551
Fixed assets
  2311
 2311
Balance
  1167
 1167
Tangible assets
  1689
 1689
Liquidity
  276 , Companies
 276
Companies

About the company's comparative indices

Legal address on the map
Brīvības 382 Legal address on the map
Publications (0)