Deglava Real Estate, SIA

Basic data
Name SIA "Deglava Real Estate" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003785181, 25.11.2005
Register, Included in The Register Commercial register, 25.11.2005
SEPA identifier LV45ZZZ40003785181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003785181 Is active 19.06.2006
Legal address Legal address: Rīga, Blaumaņa iela 10 - 9, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 10 - 9, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. K024992. 25.11.2005
Fixed capital Paid capital - 10 000 000.00 EUR (Registered in State Enterprise register 07.12.2018)
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 14.12.2023
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 13.11.2024
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 (18)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
D161 Holdco SIA(40103508844)Rīga, Blaumaņa iela 10 - 9 The shares are pledged. Commercial pledge act 100204793
From 07.12.2023 10000000 1.00 EUR 10 000 000.00 EUR 100.00 % 10000000 08.12.2023
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 08.12.2023 Sweden Sweden

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 60380 - 60408
 60380 - 60408
Net turnover
  1620 , Major
 1620
Major
Profit or loss
  362
 362
Equity capital
  219
 219
Fixed assets 79
 79
Balance
  128
 128
Tangible assets
  45
 45
Liquidity
  87908 - 87914 , Companies
 87908 - 87914
Companies
Profitability
  22523 , Companies
 22523
Companies

About the company's comparative indices

Legal address on the map
Deglava Real Estate Legal address on the map
Publications (0)