DEN LAT International 5, SIA

Basic data
Name "DEN LAT International 5" SIA
Legal form Limited liability company (SIA)
Registration number, date 50003861311, 29.09.2006
Register, Included in The Register Commercial register, 29.09.2006
SEPA identifier LV97ZZZ50003861311
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Dzilnuciems, Vīksnu iela 2 - 2, LV-2107 *** Previous addresses
Other registered in this address
Postal address Vīksnu iela 2 - 2, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107
Beneficial owners reported Yes
Registration certificate number, date Nr. K037950. 29.09.2006
Fixed capital Paid capital - 604 720.00 EUR (Registered in State Enterprise register 21.09.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.11.2024
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
Tax debts (as of date) 484.96 EUR as of 21.11.2024
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 (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 26.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Baltic Pellets OU(Registration number: 11330568)Voru maakond, Voru vald, Nooska kula, Saeveski, 65531, Igaunija
From 04.11.2024 302360 1.00 EUR 302 360.00 EUR 50.00 % 302360 22.11.2024
Document country on the date of registration: Estonia
Estonian Pellets OU(Registration number: 11461589)Voru maakond, Voru vald, Nooska kula, Saeveski, 65531, Igaunija
From 04.11.2024 302360 1.00 EUR 302 360.00 EUR 50.00 % 302360 22.11.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63934 - 63955
 63934 - 63955
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  69359 - 69399
 69359 - 69399
Equity capital
  79886 - 79911
 79886 - 79911
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  106775 - 110769
 106775 - 110769
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  97488 - 101709 , Companies
 97488 - 101709
Companies

About the company's comparative indices

Legal address on the map
DEN LAT International 5 Legal address on the map
Publications (0)