Lielais lauks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Lielais lauks"
Legal form Limited liability company (SIA)
Registration number, date 40003759831, 05.08.2005
Register, Included in The Register Commercial register, 05.08.2005
SEPA identifier LV63ZZZ40003759831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003759831 Is active 22.02.2008
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 19, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 19, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K020751. 05.08.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 06.07.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
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 (18)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2017 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 19.01.2010 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.01.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 18.12.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
18.12.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: United Kingdom
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2017 711 2.00 EUR 1 422.00 EUR 50.00 % 06.07.2017
Document country on the date of registration: United Kingdom
Tiger Latvia SIA(40003911752)Rīga, Krišjāņa Valdemāra iela 19
From 30.06.2017 711 2.00 EUR 1 422.00 EUR 50.00 % 06.07.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia United Kingdom

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 59532 - 59548
 59532 - 59548
Net turnover
  84150 - 108640 , Major
 84150 - 108640
Major
Profit or loss
  102704
 102704
Equity capital
  108175
 108175
Fixed assets
  7808
 7808
Balance
  11296
 11296
Tangible assets
  6281
 6281
Liquidity
  85073 - 85078 , Companies
 85073 - 85078
Companies

About the company's comparative indices

Legal address on the map
Lielais lauks Legal address on the map
Publications (0)