LA FOCA HOUSE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA "LA FOCA HOUSE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103998837, 06.06.2016
Register, Included in The Register Commercial register, 06.06.2016
SEPA identifier LV64ZZZ40103998837
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103998837 Is active 06.09.2018
Check in EU VAT register
Legal address Legal address: Siguldas nov., Siguldas pag., "Siljēkas 1", LV-2150 Previous addresses
Other registered in this address
Postal address "Siljēkas 1", Siguldas pag., Siguldas nov., LV-2150
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.06.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
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) 9 136.47 EUR as of 01.11.2024
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 (8)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.04.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 50 28.00 EUR 1 400.00 EUR 50.00 % 50 07.10.2024
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 50 28.00 EUR 1 400.00 EUR 50.00 % 50 07.10.2024
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2018 Latvia Italy

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2018 Latvia Italy

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119406 - 119436
 119406 - 119436
Net turnover
  27880 , Major
 27880 		Major
Profit or loss
  107293 - 107294
 107293 - 107294
Equity capital
  94228 - 94229
 94228 - 94229
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  27152
 27152
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  54119 , Companies
 54119 		Companies
Profitability
There are no data of the place of the previous year
  58689 , Companies
There are no data of the place of the previous year
 58689 		Companies

About the company's comparative indices

LA FOCA HOUSE mentioned in newspapers   LA FOCA HOUSE zo.lv catalogue
Legal address on the map
LA FOCA HOUSE Legal address on the map
Publications (0)