Basic data
Name SIA "OWNER"
Legal form Limited liability company (SIA)
Registration number, date 40203166949, 07.09.2018
Register, Included in The Register Commercial register, 07.09.2018
SEPA identifier LV55ZZZ40203166949
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203166949 Is active 18.12.2019
Legal address Legal address: Valmieras nov., Valmiera, Beverīnas iela 39, LV-4202 Previous addresses
Other registered in this address
Postal address Beverīnas iela 39, Valmiera, Valmieras nov., LV-4202
Fixed capital Paid capital - 27 800.00 EUR (Registered in State Enterprise register 10.09.2021)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.07.2024
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 12.11.2024
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 (5)
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 03.06.2020 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "FaberLat"(40103608385)Mārupes nov., Mārupes pag., Mārupe, Rožu iela 24B Actual address: Mārupes nov., Mārupe, Rožu iela 24B
From 06.09.2021 5560 1.00 EUR 5 560.00 EUR 20.00 % 10.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2021 22240 1.00 EUR 22 240.00 EUR 80.00 % 10.09.2021
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 07.06.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 132958 - 132987
 132958 - 132987
Net turnover
  32409 - 32410 , Major
 32409 - 32410
Major
Profit or loss
  50894 - 50904
 50894 - 50904
Equity capital
  69208 - 69216
 69208 - 69216
Fixed assets
  12399
 12399
Balance
  21211 - 21212
 21211 - 21212
Tangible assets
  52752 - 52766
 52752 - 52766
Liquidity
  88290 - 88292 , Companies
 88290 - 88292
Companies
Profitability
  41910 , Companies
 41910
Companies

About the company's comparative indices

Legal address on the map
OWNER Legal address on the map
Publications (0)