Philosophers Residence, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Philosophers Residence" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103710200, 13.09.2013
Register, Included in The Register Commercial register, 13.09.2013
SEPA identifier LV89ZZZ40103710200
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103710200 Is active 20.09.2014
Check in EU VAT register
Legal address Legal address: Rīga, Strēlnieku iela 8 - 47, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 8 - 47, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K158417. 13.09.2013
Fixed capital Paid capital - 1 999 999.00 EUR (Registered in State Enterprise register 14.04.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB)
  • Real estate agencies (68.31, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2024
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
Contact information
Phone +371 64588858
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 (11)
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 13.09.2013 Member of the Board/ Together with all the rest of
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2014 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.07.2017 Without rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 25.07.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "R.evolution Energy"(40103225860)Rīga, Krišjāņa Valdemāra iela 33 - 3 Actual address: Rīga, Strēlnieku iela 8 - 47 The shares are pledged. Commercial pledge act 100163715, 100164002
From 16.02.2022 481715 1.00 EUR 481 715.00 EUR 24.08576 % 14.04.2022
Document country on the date of registration: Latvia
SIA "T-Development"(50103535191)Rīga, Elizabetes iela 31 - 8
From 16.02.2022 1518284 1.00 EUR 1 518 284.00 EUR 75.91424 % 14.04.2022
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 17.12.2018 Malta Malta

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2024 Cyprus Israel

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)
15.12.2022

From personal ID number
To personal ID number

From Russian Federation
To Malta

Comparative indices (2023 year)
Index Place
Age of the company * 101744 - 101767
 101744 - 101767
Net turnover
  5613 , Major
 5613 		Major
Profit or loss
  109860
 109860
Equity capital
  110286
 110286
Fixed assets
  1225
 1225
Balance
  970
 970
Tangible assets
  843
 843
Liquidity
  75036 - 75037 , Companies
 75036 - 75037 		Companies
Profitability
  63040 , Companies
 63040 		Companies

About the company's comparative indices

Philosophers Residence mentioned in newspapers   Philosophers Residence zo.lv catalogue
Legal address on the map
Philosophers Residence Legal address on the map
Publications (0)