Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: SIA "MYRTILLUS"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 41203020212, 29.08.2003
Register, Included in The Register Register, Included in The Register: Commercial register, 29.08.2003
SEPA identifier SEPA identifier: LV41ZZZ41203020212
VAT identification number Status Registered Excluded
LV41203020212 Is active
Legal address
Postal address Postal address: Kronvalda bulvāris 10 - 31, Rīga, LV-1010
Certificate of registration Certificate of registration: Nr. C16370. 29.08.2003
Fixed capital Fixed capital: Paid capital - 82 212 308.00 EUR (Registered in State Enterprise register 08.04.2015)
Registered capital - 82 212 308.00 EUR (Registered in State Enterprise register 08.04.2015)
Activity code (NACE) Activity code (NACE): Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 15.11.2018
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 29203921
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
2019 Sign in
2018
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 15.11.2018 Member of the Board/ Right of sole representation
Document country : Sweden
Natural person (xxxxxx-xxxxx)
From 15.11.2018 Member of the Board/ Right of sole representation
Document country : Sweden
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
15.11.2018

From Together with CEO
To Right of sole representation

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 06.04.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
06.04.2010
Natural person (xxxxxx-xxxxx)
Document country : Sweden
2. Procuration
From 06.06.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
06.06.2008
Natural person (xxxxxx-xxxxx)
Document country : Latvia
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sodra Latvia SIA(41203019726)Rīga, Kronvalda bulvāris 10 - 31
From 13.11.2018 82212308 1.00 EUR 82 212 308.00 EUR 100.00 % 15.11.2018
Document country : Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.11.2018
Comparable (2019 year)
Index Place
Age of the company * 59857 - 59869
59857 - 59869
Net turnover
1911 , Major
1911
Major
Profit or loss
557
557
Equity capital
31
31
Fixed assets
51
51
Balance
66
66
Tangible assets 30
30
Liquidity
45031 - 45032 , Companies
45031 - 45032
Companies
Profitability
43921 , Companies
43921
Companies
Registered capital * 38
38


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