Mežaparka vilnis, SIA

Basic data
Name SIA "Mežaparka vilnis"
Legal form Limited liability company (SIA)
Registration number, date 40103702788, 21.08.2013
Register, Included in The Register Commercial register, 21.08.2013
SEPA identifier LV05ZZZ40103702788
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tomsona iela 2 - 15, LV-1013 Previous addresses
Other registered in this address
Postal address Tomsona iela 2 - 15, Rīga, LV-1013
Registration certificate number, date Nr. K152326. 21.08.2013
Fixed capital Paid capital - 2 900 000.00 EUR (Registered in State Enterprise register 07.10.2024)
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 07.10.2024
Creditor notifications Yes  (Actual record: 22.08.2024)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 30.09.2024
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 (10)
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 08.10.2021 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "REAL ESTATE EXPERT"(40003667202)Rīga, Tomsona iela 2 - 15
From 14.08.2024 1425640 1.00 EUR 1 425 640.00 EUR 49.16 % 1425640 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 1474360 1.00 EUR 1 474 360.00 EUR 50.84 % 1474360 07.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.09.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 101717 - 101737
 101717 - 101737
Net turnover
  84608 - 109361 , Major
 84608 - 109361
Major
Profit or loss
  77032 - 77041
 77032 - 77041
Equity capital
  86768
 86768
Fixed assets
  68375 - 109359
 68375 - 109359
Balance
  81970 - 81982
 81970 - 81982
Tangible assets
  64209 - 109360
 64209 - 109360
Liquidity
  75752 , Companies
 75752
Companies

About the company's comparative indices

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