M257, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 SIA "M257" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003698645, 09.09.2004
Register, Included in The Register Commercial register, 09.09.2004
SEPA identifier LV78ZZZ40003698645
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003698645 Is active 12.12.2006
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 257, LV-1019 Previous addresses
Other registered in this address
Postal address Latgales iela 257, Rīga, LV-1019
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K061305. 10.05.2008
Fixed capital Paid capital - 66 359 674.00 EUR (Registered in State Enterprise register 16.03.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 10.12.2024
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 06.02.2025
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 (19)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 Member of the Board/ Together with at least 1
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.
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akropolis Real Estate B.V.(Registration number: 34297777)Parnassusweg 819, 1082 LZ Amsterdam, Nīderlande
From 25.04.2024 66359674 1.00 EUR 66 359 674.00 EUR 100.00 % 66359674 02.05.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2018 Switzerland Lithuania

Type of control: other

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.07.2024

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

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 55595 - 55606
 55595 - 55606
Net turnover
  523 , Major
 523 		Major
Profit or loss
  33
 33
Equity capital
  26
 26
Fixed assets
  28
 28
Balance
  32
 32
Tangible assets
  19
 19
Liquidity
  24464 , Companies
 24464 		Companies
Profitability
  14307 , Companies
 14307 		Companies

About the company's comparative indices

M257 mentioned in newspapers   M257 zo.lv catalogue
Legal address on the map
M257 Legal address on the map
Publications (0)