Cabinet Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
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 "Cabinet Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103814913, 07.08.2014
Register, Included in The Register Commercial register, 07.08.2014
SEPA identifier LV97ZZZ40103814913
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Previous addresses
Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Registration certificate number, date Nr. K184623. 30.10.2014
Fixed capital Paid capital - 57 800.00 EUR (Registered in State Enterprise register 11.01.2024)
Activity code (NACE)
  • Activities of holding companies (64.21, version 2.1) (Source: SRS)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 11.01.2024
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 15.01.2025
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 (9)
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 08.02.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "RB Investments"(40003669082)Rīga, Vesetas iela 7 The shares are pledged. Commercial pledge act 100201681
From 20.12.2023 57322 1.00 EUR 57 322.00 EUR 99.17301 % 57322 11.01.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Vesetas 7"(40103182735)Rīga, Vesetas iela 7 The shares are pledged. Commercial pledge act 100201682
From 20.12.2023 478 1.00 EUR 478.00 EUR 0.82699 % 478 11.01.2024
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 22.04.2021 Switzerland Ireland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Latvia Latvia

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)
03.06.2022

From Type of control: through a legal entity as a principial
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 106694 - 106709
 106694 - 106709
Net turnover
  76197 - 76204 , Major
 76197 - 76204 		Major
Profit or loss
  45837 - 45841
 45837 - 45841
Equity capital
  95976 - 95977
 95976 - 95977
Fixed assets
  65501 - 65510
 65501 - 65510
Balance
  68655 - 68656
 68655 - 68656
Tangible assets
  65602 - 112429
 65602 - 112429
Liquidity
  67689 - 67690 , Companies
 67689 - 67690 		Companies
Profitability
There are no data of the place of the previous year
  62138 , Companies
There are no data of the place of the previous year
 62138 		Companies

About the company's comparative indices

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