Convivia Estates, SIA

Basic data
Name SIA "Convivia Estates"
Legal form Limited liability company (SIA)
Registration number, date 40103801694, 25.06.2014
Register, Included in The Register Commercial register, 25.06.2014
SEPA identifier LV50ZZZ40103801694
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103801694 Is active 10.03.2020
Legal address Legal address: Rīga, Hospitāļu iela 36A - 46, LV-1013 *** Previous addresses
Other registered in this address
Postal address Hospitāļu iela 36A - 46, Rīga, LV-1013
Fixed capital Paid capital - 3.00 EUR (Registered in State Enterprise register 25.06.2014)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2014 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2014 1 1.00 EUR 1.00 EUR 33.33333 % 25.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2014 1 1.00 EUR 1.00 EUR 33.33333 % 25.06.2014
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2014 1 1.00 EUR 1.00 EUR 33.33333 % 25.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 United Kingdom United Kingdom

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 107488 - 107510
 107488 - 107510
Net turnover
  82048 - 82053 , Major
 82048 - 82053
Major
Profit or loss
  82190 - 82199
 82190 - 82199
Equity capital
  92618 - 92619
 92618 - 92619
Fixed assets
  10939
 10939
Balance
  19348
 19348
Tangible assets
  9074
 9074
Liquidity
  11048 - 11049 , Companies
 11048 - 11049
Companies
Profitability
  477 - 8837 , Companies
 477 - 8837
Companies

About the company's comparative indices

Legal address on the map
Convivia Estates Legal address on the map
Publications (0)