Mūkusalas Biznesa Centrs, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 SIA "Mūkusalas Biznesa Centrs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003556570, 06.08.2001
Register, Included in The Register Commercial register, 19.03.2004
SEPA identifier LV44ZZZ40003556570
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003556570 Is active 24.09.2001
Check in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 42A, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 42A, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. C28719. 19.03.2004
Fixed capital Paid capital - 314 802.00 EUR (Registered in State Enterprise register 29.06.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 67617717
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 (22)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2023 1697 1.00 EUR 1 697.00 EUR 0.53907 % 29.03.2023
Document country on the date of registration: Latvia
Komandītsabiedrība "INEC1 AIF"(40203139743)Rīga, Vīlandes iela 3 - 7
From 21.03.2023 44750 1.00 EUR 44 750.00 EUR 14.21528 % 29.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2023 21609 1.00 EUR 21 609.00 EUR 6.86431 % 29.03.2023
Document country on the date of registration: Latvia
SIA "JN Finance"(45403052630)Rīga, Āgenskalna iela 33
From 21.03.2023 49627 1.00 EUR 49 627.00 EUR 15.76451 % 29.03.2023
Document country on the date of registration: Latvia
SIA "MBC CAPITAL"(40003929557)Rīga, Dēļu iela 4 The shares are pledged. Commercial pledge act 100201233, 100201712, 100204655
From 21.03.2023 94480 1.00 EUR 94 480.00 EUR 30.01252 % 29.03.2023
Document country on the date of registration: Latvia
SIA "Realto AIFP"(40203277924)Rīga, Braslas iela 29A - 9 The shares are pledged. Commercial pledge act 100204635
From 21.03.2023 31490 1.00 EUR 31 490.00 EUR 10.00311 % 29.03.2023
Document country on the date of registration: Latvia
SIA "Realto Capital"(40103289128)Rīga, Braslas iela 29A - 4 The shares are pledged. Commercial pledge act 100201231, 100201711, 100204634
From 21.03.2023 71149 1.00 EUR 71 149.00 EUR 22.60119 % 29.03.2023
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 16.04.2018 Latvia Latvia

Type of control: on the basis of ownership

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)
25.04.2022

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

Awards
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48386 - 48393
 48386 - 48393
Net turnover
  2671 , Major
 2671 		Major
Profit or loss
  1297
 1297
Equity capital
  272
 272
Fixed assets
  180
 180
Balance
  276
 276
Tangible assets
  107
 107
Liquidity
  82520 - 82523 , Companies
 82520 - 82523 		Companies
Profitability
  36557 , Companies
 36557 		Companies

About the company's comparative indices

Mūkusalas Biznesa Centrs mentioned in newspapers   Mūkusalas Biznesa Centrs zo.lv catalogue
Legal address on the map
Mūkusalas Biznesa Centrs Legal address on the map
Publications (1)
"Mūkusalas Biznesa Centrs" reģistrējis 19,5 miljonus eiro vērtu komercķīlu 14.01.2019 07:42

Biznesa centra Rīgā īpašnieks SIA “Mūkusalas Biznesa Centrs” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 19,564 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

Read more