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 |
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Legal address |
Legal address:
Rīga, Strēlnieku iela 1 - 8, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 06.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 22.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 22.04.2003 |
2002 , Dependency Statement , , 22.04.2003 | Dependency Statement | 22.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2001 , Dependency Statement , , 29.04.2002 | Dependency Statement | 29.04.2002 | |
2000 , Annual report , 27.10.1999 - 31.12.2000 , 08.05.2001 | 27.10.1999 - 31.12.2000 | Annual report | 08.05.2001 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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Document country on the date of registration: Italy |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 44401 - 44409 | 44401 - 44409 | ||
Net turnover
67436 , Major
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67436 |
Major | |
Profit or loss
109040
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109040 |
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Equity capital
5830
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5830 |
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Fixed assets
2837
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2837 |
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Balance
4772
|
4772 |
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Tangible assets
2115
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2115 |
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Liquidity
75242 - 75243 , Companies
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75242 - 75243 |
Companies | |
Profitability
81070 , Companies
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81070 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |