Podnieku 6 Holding, SIA

Basic data
Name SIA Podnieku 6 Holding
Legal form Limited liability company (SIA)
Registration number, date 40203517928, 27.10.2023
Register, Included in The Register Commercial register, 27.10.2023
SEPA identifier LV37ZZZ40203517928
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Strēlnieku iela 8 - 2, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 8 - 2, Rīga, LV-1010
Fixed capital Paid capital - 691 961.00 EUR (Registered in State Enterprise register 28.12.2023)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2024
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 31.10.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Bomhard OU(Registration number: 14752063)Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Staapli tn 10-4, 10415, Igaunija
From 24.01.2024 138393 1.00 EUR 138 393.00 EUR 20.00012 % 138393 06.02.2024
Document country on the date of registration: Estonia
Nanoviir OU(Registration number: 14122793)Harju maakond, Saue vald, Laagri alevik, Parnu mnt 499-6, 46462, Igaunija
From 24.01.2024 76115 1.00 EUR 76 115.00 EUR 10.9999 % 76115 06.02.2024
Document country on the date of registration: Estonia
OU VISIONAL INVEST(Registration number: 11139681)Tartu maakond, Tartu linn, Tartu linn, Naituse tn 25, 50409, Igaunija
From 24.01.2024 103794 1.00 EUR 103 794.00 EUR 14.99998 % 103794 06.02.2024
Document country on the date of registration: Estonia
AS Reiden(Registration number: 10033213)Parnu maakond, Parnu linn, Parnu linn, Paide mnt 9, 80042, Igaunija
From 22.12.2023 152231 1.00 EUR 152 231.00 EUR 21.99994 % 152231 28.12.2023
Document country on the date of registration: Estonia
SINER Solutions OU(Registration number: 14663112)Paldiski mnt 5-33, Kesklinna linnaosa, Tallinn, Harju maakond, 10137, Igaunija
From 22.12.2023 76116 1.00 EUR 76 116.00 EUR 11.00004 % 76116 28.12.2023
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 69196 1.00 EUR 69 196.00 EUR 9.99999 % 69196 28.12.2023
Document country on the date of registration: Estonia
UPTIME OU(Registration number: 10308733)Parnu mnt 158, Kesklinna linnaosa, Tallinn, Harju maakond, 11317, Igaunija
From 22.12.2023 76116 1.00 EUR 76 116.00 EUR 11.00004 % 76116 28.12.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2023 Estonia Estonia

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.02.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices
Index Place
Age of the company * 172262 - 172292
 172262 - 172292

About the company's comparative indices

Legal address on the map
Podnieku 6 Holding Legal address on the map
Publications (0)