Basic data
Name SIA "BUSINESS CENTER"
Legal form Limited liability company (SIA)
Registration number, date 40003879326, 05.12.2006
Register, Included in The Register Commercial register, 05.12.2006
SEPA identifier LV15ZZZ40003879326
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003879326 Is active 27.09.2011
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K036991. 05.12.2006
Fixed capital Paid capital - 1 608 030.00 EUR (Registered in State Enterprise register 13.04.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.09.2023
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 23.01.2025
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 (17)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Logistikakeskus OU(Registration number: 16794214)Lootsa tn 8a, Lasnamae rajons, Harju apriņķis, Tallina, 11415, Igaunija
From 31.08.2023 640986 1.00 EUR 640 986.00 EUR 39.86157 % 22.09.2023
Document country on the date of registration: Estonia
Business Kapital SIA(40203468548)Mārupes nov., Mārupe, Ziedleju iela 2
From 02.08.2023 967044 1.00 EUR 967 044.00 EUR 60.13843 % 07.08.2023
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 17.05.2018 Estonia Estonia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.04.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 64368 - 64391
 64368 - 64391
Net turnover
  82837 - 82839 , Major
 82837 - 82839
Major
Profit or loss
  99201
 99201
Equity capital
  2975
 2975
Fixed assets
  2804
 2804
Balance
  4709
 4709
Tangible assets
  2070
 2070
Liquidity
  95518 - 95534 , Companies
 95518 - 95534
Companies
Profitability
  489 - 9137 , Companies
 489 - 9137
Companies

About the company's comparative indices

Legal address on the map
BUSINESS CENTER Legal address on the map
Publications (0)