GRUPO LAR REAL ESTATE LATVIA, SIA

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, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2024
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) Not registered as of 05.11.2024
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 (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 (3)
Time Post, Rights to represent
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)
TimeSharesValueSharePercentRegistered in State Enterprise register
GRUPO LAR EUROPA DEL ESTE SL(Registration number: B84499755)Rosario Pino, 14-16, 28020, Madride, Spānija
From 05.11.2019 972845 1.00 EUR 972 845.00 EUR 100.00 % 27.11.2019
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

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

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67082 - 67101
 67082 - 67101
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  109922
 109922
Equity capital
  16417
 16417
Fixed assets
  8658 - 8661
 8658 - 8661
Balance
  14881
 14881
Tangible assets
  6976 - 6978
 6976 - 6978
Liquidity
  96017 - 96066 , Companies
 96017 - 96066
Companies

About the company's comparative indices

Legal address on the map
GRUPO LAR REAL ESTATE LATVIA Legal address on the map
Publications (0)