Basic data
Name SIA "Equinox One"
Legal form Limited liability company (SIA)
Registration number, date 40103697576, 06.08.2013
Register, Included in The Register Commercial register, 06.08.2013
SEPA identifier LV79ZZZ40103697576
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Zolitūdes iela 38 k-2 - 78, LV-1029 Other registered in this address
Postal address Zolitūdes iela 38 k-2 - 78, Rīga, LV-1029
Registration certificate number, date Nr. K151824. 06.08.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.08.2013)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, 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 restrictions Not registered
Tax debts (as of date) Not registered as of 16.10.2024
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 (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
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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 06.08.2013 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
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2013 3000 1.00 EUR 3 000.00 EUR 100.00 % 06.08.2013
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 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101318 - 101347
 101318 - 101347
Net turnover
  84882 - 109785 , Major
 84882 - 109785
Major
Profit or loss
  59156 - 62639
 59156 - 62639
Equity capital
  67162 - 67169
 67162 - 67169
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  65062
 65062
Tangible assets
  64409 - 109784
 64409 - 109784
Liquidity
  59960 , Companies
 59960
Companies

About the company's comparative indices

Legal address on the map
Equinox One Legal address on the map
Publications (0)