Latvian amusement agency, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvian amusement agency"
Legal form Limited liability company (SIA)
Registration number, date 50103925661, 28.08.2015
Register, Included in The Register Commercial register, 28.08.2015
SEPA identifier LV58ZZZ50103925661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103925661 Is active 04.09.2015
Legal address Legal address: Ogres nov., Lēdmanes pag., "ABpark", LV-5011 *** Previous addresses
Other registered in this address
Postal address "ABpark", Lēdmanes pag., Ogres nov., LV-5011
Registration certificate number, date Nr. eK001198. 29.03.2016
Fixed capital Paid capital - 85 840.00 EUR (Registered in State Enterprise register 30.08.2017)
Activity code (NACE)
  • Activities of amusement parks and theme parks (93.21, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 19.09.2024
The State support The State support history  (Actual record: 23.03.2022)
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 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 27336600
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 (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

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 28.08.2015 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "ADVERTS"(50003159861)Rīga, Dzelzavas iela 124
From 16.09.2024 4292 10.00 EUR 42 920.00 EUR 50.00 % 4292 19.09.2024
Document country on the date of registration: Latvia
SIA "Mārtiņa Holdings"(40103913694)Ogres nov., Lēdmanes pag., "ABpark"
From 16.09.2024 4292 10.00 EUR 42 920.00 EUR 50.00 % 4292 19.09.2024
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 02.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
19.09.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
19.09.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 113186 - 113211
 113186 - 113211
Net turnover
  4378 , Major
 4378
Major
Profit or loss
  11051 - 11052
 11051 - 11052
Equity capital
  3613
 3613
Fixed assets
  2725
 2725
Balance
  4078
 4078
Tangible assets
  1995
 1995
Liquidity
  48852 - 48853 , Companies
 48852 - 48853
Companies
Profitability
  37902 , Companies
 37902
Companies

About the company's comparative indices

Legal address on the map
Latvian amusement agency Legal address on the map
Publications (0)