Basic data
Name SIA "Eastwood"
Legal form Limited liability company (SIA)
Registration number, date 40103822643, 02.09.2014
Register, Included in The Register Commercial register, 02.09.2014
SEPA identifier LV34ZZZ40103822643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103822643 Isn't active 11.11.201917.04.2023
Legal address Legal address: Rīga, Dārzciema iela 60, LV-1073 Previous addresses
Other registered in this address
Postal address Dārzciema iela 60, Rīga, LV-1073
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.10.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2022
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) Not registered as of 11.12.2024
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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2014 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Intellux Capital Management S.A.SPF(Registration number: B133634)11, Avenue de la Porte Neuve, 2227, Luxembourg
From 28.09.2016 7 400.00 EUR 2 800.00 EUR 100.00 % 11.10.2016
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2019 China China

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 107684 - 107715
 107684 - 107715
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  60034 - 63598
 60034 - 63598
Equity capital
  96773
 96773
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  107295 - 111332
 107295 - 111332
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  97927 - 102179 , Companies
 97927 - 102179
Companies

About the company's comparative indices

Legal address on the map
Eastwood Legal address on the map
Publications (0)