NEKUSTAMO ĪPAŠUMU SABIEDRĪBA "ZVAIGZNES CENTRS", Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NEKUSTAMO ĪPAŠUMU SABIEDRĪBA "ZVAIGZNES CENTRS"" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003466101, 27.10.1999
Register, Included in The Register Commercial register, 09.12.2004
SEPA identifier LV53ZZZ40003466101
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003466101 Is active 10.11.1999
Legal address Legal address: Rīga, Strēlnieku iela 1 - 8, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 1 - 8, Rīga, LV-1010
Registration certificate number, date Nr. K005084. 09.12.2004
Fixed capital Paid capital - 4 300 000.00 EUR (Registered in State Enterprise register 10.02.2020)
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 04.08.2023
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 05.11.2024
Find out current information about tax debts
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 (30)
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 20.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "PRO KAPITAL LATVIA"(40003433007)Rīga, Strēlnieku iela 1 - 8 The shares are pledged. Commercial pledge act 100190016
From 29.01.2020 4300000 1.00 EUR 4 300 000.00 EUR 100.00 % 10.02.2020
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 06.11.2019 Switzerland Italy

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Sign in
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 20.06.2022
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.06.2022

From I Type of control: other, II Type of control: other, III Type of control: other
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 44401 - 44409
 44401 - 44409
Net turnover
  67436 , Major
 67436
Major
Profit or loss
  109040
 109040
Equity capital
  5830
 5830
Fixed assets
  2837
 2837
Balance
  4772
 4772
Tangible assets
  2115
 2115
Liquidity
  75242 - 75243 , Companies
 75242 - 75243
Companies
Profitability
  81070 , Companies
 81070
Companies

About the company's comparative indices

Legal address on the map
NEKUSTAMO ĪPAŠUMU SABIEDRĪBA "ZVAIGZNES CENTRS" Legal address on the map
Publications (0)