LATUZVIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATUZVIS"
Legal form Limited liability company (SIA)
Registration number, date 40103848159, 24.11.2014
Register, Included in The Register Commercial register, 24.11.2014
SEPA identifier LV93ZZZ40103848159
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103848159 Is active 11.12.2015
Legal address Legal address: Rīga, Dzirciema iela 121, LV-1055 Other registered in this address
Postal address Dzirciema iela 121, Rīga, LV-1055
Registration certificate number, date Nr. K174134. 28.02.2017
Fixed capital Paid capital - 3 292 500.00 EUR (Registered in State Enterprise register 02.03.2016)
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 07.01.2020
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 25.10.2024
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 (9)
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

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 24.11.2014 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
NESTOL HOLDING CY LTD Ārvalstu komersants(Registration number: HE340920)Kyriakou Matsi, 16 EAGLE HOUSE, 3rd floor 1082, Nicosia, Cyprus
From 21.01.2016 2798625 1.00 EUR 2 798 625.00 EUR 85.00 % 02.03.2016
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2016 493875 1.00 EUR 493 875.00 EUR 15.00 % 02.03.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2020 Uzbekistan Uzbekistan

Type of control: through a legal entity as a founder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 109736 - 109763
 109736 - 109763
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  105209
 105209
Equity capital
  1990
 1990
Fixed assets
  3153
 3153
Balance
  3575
 3575
Tangible assets
  2363
 2363
Liquidity
  3825 , Companies
 3825
Companies

About the company's comparative indices

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