EuroLatCapital, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EuroLatCapital"
Legal form Limited liability company (SIA)
Registration number, date 40003805384, 23.02.2006
Register, Included in The Register Commercial register, 23.02.2006
SEPA identifier LV92ZZZ40003805384
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003805384 Isn't active 23.07.200805.08.2019
Legal address Legal address: Jūrmala, Jomas iela 48 - 9, LV-2015 Previous addresses
Other registered in this address
Postal address Jomas iela 48 - 9, Jūrmala, LV-2015
Beneficial owners reported Yes
Certificate of registration Nr. K027980. 23.02.2006
Fixed capital Paid capital - 99 601.00 EUR (Registered in State Enterprise register 03.02.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2023
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
SRS administered tax debts Not registered as of 22.05.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Luxembourg
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ALM Luxembourg Holdings S.ar.l.(Registration number: B149616)2, rue Heinrich Heine L-1720 , Luxembourg, Luksemburga
From 24.08.2023 99601 1.00 EUR 99 601.00 EUR 100.00 % 99601 25.10.2023
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 29.03.2018 Israel Israel

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 62164 - 62180
 62164 - 62180
Net turnover
  86010 - 112723 , Major
 86010 - 112723
Major
Profit or loss
  103582
 103582
Equity capital
  112701
 112701
Fixed assets
  4800
 4800
Balance
  8456
 8456
Tangible assets
  3643
 3643
Liquidity
  97827 - 97948 , Companies
 97827 - 97948
Companies

About the company's comparative indices

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