GRUPO LAR REAL ESTATE LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name GRUPO LAR REAL ESTATE LATVIA SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003922440, 14.05.2007
Register, Included in The Register Commercial register, 14.05.2007
SEPA identifier LV34ZZZ40003922440
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Varavīksnes gatve 16 - 40, LV-1082 Previous addresses
Other registered in this address
Postal address Varavīksnes gatve 16 - 40, Rīga, LV-1082
Beneficial owners reported Yes
Registration certificate number, date Nr. K041922. 16.05.2007
Fixed capital Paid capital - 972 845.00 EUR (Registered in State Enterprise register 27.11.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2024
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) Not registered as of 30.12.2024
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
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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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
GRUPO LAR INVERSIONES INMOBILIARIAS SA(Registration number: 000088403)C/ Maria de Molina 39 10, 28006 Madride, Spānija
From 05.11.2024 972845 1.00 EUR 972 845.00 EUR 100.00 % 972845 26.11.2024
Document country on the date of registration: Spain
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 Spain Spain

Type of control: on the basis of ownership

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 Spain Spain

Type of control: on the basis of ownership

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
26.11.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Natural person(s) (xxxxxx-xxxxx)
26.11.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 66710 - 66729
 66710 - 66729
Net turnover
  86340 - 112076 , Major
 86340 - 112076 		Major
Profit or loss
  111472
 111472
Equity capital
  16638
 16638
Fixed assets
  8804 - 8807
 8804 - 8807
Balance
  15131
 15131
Tangible assets
  7073 - 7075
 7073 - 7075
Liquidity
  97189 - 97238 , Companies
 97189 - 97238 		Companies

About the company's comparative indices

GRUPO LAR REAL ESTATE LATVIA mentioned in newspapers   GRUPO LAR REAL ESTATE LATVIA zo.lv catalogue
Legal address on the map
GRUPO LAR REAL ESTATE LATVIA Legal address on the map
Publications (0)