LV Izsoles, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LV Izsoles"
Legal form Limited liability company (SIA)
Registration number, date 50203588481, 13.09.2024
Register, Included in The Register Commercial register, 13.09.2024
SEPA identifier LV27ZZZ50203588481
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203588481 Is active 28.10.2024
Legal address Legal address: Rīga, Ausekļa iela 1 - 5, LV-1010 Other registered in this address
Postal address Ausekļa iela 1 - 5, Rīga, LV-1010
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 13.09.2024)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2024
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) Not registered as of 19.11.2024
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

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.11.2024

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
07.11.2024

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""(40003428538)Rīga, Ausekļa iela 1 - 5
From 01.11.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 07.11.2024
Document country on the date of registration: Latvia
SIA "RA holding"(50103185451)Rīga, Katlakalna iela 9A
From 01.11.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 07.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 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)
07.11.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
07.11.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices
Index Place
Age of the company * 179730 - 179774
 179730 - 179774

About the company's comparative indices

Legal address on the map
LV Izsoles Legal address on the map
Publications (0)