Mežaparka Rezidences, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "Mežaparka Rezidences" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103203581, 01.12.2008
Register, Included in The Register Commercial register, 01.12.2008
SEPA identifier LV56ZZZ40103203581
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103203581 Is active 16.11.2010
Check in EU VAT register
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
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K106689. 15.04.2011
Fixed capital Paid capital - 19 055 100.00 EUR (Registered in State Enterprise register 28.11.2017)
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 20.07.2020
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67228086
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.07.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 20.07.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Donne Investments Limited(Registration number: HE 222278)Arch. Makariou III, 2-4, Capital Center, 9th Floor, P.C. 1065, Nicosia, Kipra
From 22.11.2017 3113 1.00 EUR 3 113.00 EUR 0.01634 % 28.11.2017
Document country on the date of registration: Cyprus
New Europe Property Finance II B.V.(Registration number: 24442442)Hoogoorddreef 15, 1101 BA, Amsterdam
From 22.11.2017 19051987 1.00 EUR 19 051 987.00 EUR 99.98366 % 28.11.2017
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States United States

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States Austria

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73628 - 73645
 73628 - 73645
Net turnover
  2380 , Major
 2380 		Major
Profit or loss
  4944
 4944
Equity capital
  110696
 110696
Fixed assets
  554
 554
Balance
  505
 505
Tangible assets
  427
 427
Liquidity
  7644 , Companies
 7644 		Companies
Profitability
  68849 , Companies
 68849 		Companies

About the company's comparative indices

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