CETURTAIS FONDS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "CETURTAIS FONDS"
Legal form Limited liability company (SIA)
Registration number, date 40103914098, 17.07.2015
Register, Included in The Register Commercial register, 17.07.2015
SEPA identifier LV78ZZZ40103914098
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 3, LV-1004 Other registered in this address
Postal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004
Fixed capital Paid capital - 600 000.00 EUR (Registered in State Enterprise register 10.05.2022)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 26.11.2024
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 (8)
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 19.12.2019 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 (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "AJ Investments"(40003791099)Rīga, Kuģu iela 26 - 72
From 23.08.2023 499 400.00 EUR 199 600.00 EUR 33.26667 % 29.08.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Dzīvības Apdrošināšanas Brokeri"(40003825696)Rīga, Lugažu iela 2A - 62 Liquidated 17.02.2022
From 23.08.2023 301 400.00 EUR 120 400.00 EUR 20.06667 % 29.08.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Matex financial group"(40003742036)Rīga, Baznīcas iela 10/12 - 7
From 23.08.2023 65 400.00 EUR 26 000.00 EUR 4.33333 % 29.08.2023
Document country on the date of registration: Latvia
SIA "CARGO SURVEY LATVIA"(40003363176)Rīga, Pulka iela 3
From 23.08.2023 214 400.00 EUR 85 600.00 EUR 14.26667 % 29.08.2023
Document country on the date of registration: Latvia
SIA "ELITESTATE"(40103762429)Rīga, Ieriķu iela 15 k-3
From 23.08.2023 401 400.00 EUR 160 400.00 EUR 26.73333 % 29.08.2023
Document country on the date of registration: Latvia
SIA "Finance Factory Fund"(40103812293)Rīga, Kārļa Ulmaņa gatve 3
From 23.08.2023 5 400.00 EUR 2 000.00 EUR 0.33333 % 29.08.2023
Document country on the date of registration: Latvia
SIA "Fortuna AN"(40203067286)Rīga, Vanadziņa gatve 5 - 21 Liquidated 14.12.2023
From 23.08.2023 15 400.00 EUR 6 000.00 EUR 1.00 % 29.08.2023
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 29.08.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113625 - 113645
 113625 - 113645
Net turnover
  48807 - 48809 , Major
 48807 - 48809 		Major
Profit or loss
  15067
 15067
Equity capital
  6306
 6306
Fixed assets
  50529 - 50548
 50529 - 50548
Balance
  9898
 9898
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  1627 , Companies
 1627 		Companies
Profitability
  16028 , Companies
 16028 		Companies

About the company's comparative indices

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