LUPI BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "LUPI BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003403765, 28.07.1998
Register, Included in The Register Commercial register, 09.08.2004
SEPA identifier LV78ZZZ40003403765
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003403765 Is active 27.01.1999
Check in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 1 - 38, LV-1010 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 1 - 38, Rīga, LV-1010
Registration certificate number, date Nr. C39052. 09.08.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 13.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 15.04.2021)
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 06.11.2024
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 (25)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.10.2011 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 14.10.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2015 569 5.00 EUR 2 845.00 EUR 100.00 % 13.05.2015
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 41550 - 41562
 41550 - 41562
Net turnover
  65383 , Major
 65383 		Major
Profit or loss
  52492 - 52517
 52492 - 52517
Equity capital
  15793
 15793
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  24027
 24027
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  3184 , Companies
 3184 		Companies
Profitability
  12830 , Companies
 12830 		Companies

About the company's comparative indices

LUPI BALTIC mentioned in newspapers   LUPI BALTIC zo.lv catalogue
Legal address on the map
LUPI BALTIC Legal address on the map
Publications (0)