Mežaparka birojs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mežaparka birojs"
Legal form Limited liability company (SIA)
Registration number, date 40203154066, 05.07.2018
Register, Included in The Register Commercial register, 05.07.2018
SEPA identifier LV54ZZZ40203154066
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203154066 Is active 09.08.2018
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Fixed capital Paid capital - 1 278 800.00 EUR (Registered in State Enterprise register 08.11.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2022
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 25.10.2024
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 (6)
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 05.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Mežaparka Rezidences"(40103203581)Rīga, Ķelnes iela 1
From 03.11.2022 1278800 1.00 EUR 1 278 800.00 EUR 100.00 % 08.11.2022
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 05.07.2018 United States United States

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2018 United States Austria

Type of control: through a legal entity as a manager

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132067 - 132095
 132067 - 132095
Net turnover
  9814 , Major
 9814
Major
Profit or loss
  104849
 104849
Equity capital
  14178
 14178
Fixed assets
  1170
 1170
Balance
  1919
 1919
Tangible assets
  801
 801
Liquidity
  91394 - 91405 , Companies
 91394 - 91405
Companies
Profitability
  29142 , Companies
 29142
Companies

About the company's comparative indices

Legal address on the map
Mežaparka birojs Legal address on the map
Publications (0)