POPOVA LEGĀTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "POPOVA LEGĀTS"
Legal form Limited liability company (SIA)
Registration number, date 40003572895, 12.12.2001
Register, Included in The Register Commercial register, 21.10.2004
SEPA identifier LV37ZZZ40003572895
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003572895 Is active 17.01.2002
Legal address Legal address: Rīga, Brīvības iela 139 - 16, LV-1012 Previous addresses
Other registered in this address
Postal address Brīvības iela 139 - 16, Rīga, LV-1012
Registration certificate number, date Nr. C44808. 21.10.2004
Fixed capital Paid capital - 2 032 352.00 EUR (Registered in State Enterprise register 23.02.2023)
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 29.11.2023
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 01.11.2024
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 (22)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.11.2015

From Head of the board
To Member of the Board

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 10.07.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
10.07.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 16.05.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
16.05.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2023 160784 1.00 EUR 160 784.00 EUR 7.91123 % 160784 29.11.2023
Document country on the date of registration: Latvia
SIA "AL Investīcijas"(50103260321)Rīga, Brīvības iela 139 - 16
From 22.11.2023 1871568 1.00 EUR 1 871 568.00 EUR 92.08877 % 1871568 29.11.2023
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 18.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Latvia Latvia

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)
25.04.2022

From I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 49029 - 49036
 49029 - 49036
Net turnover
  62994 , Major
 62994
Major
Profit or loss
  102058
 102058
Equity capital
  4031
 4031
Fixed assets
  3277
 3277
Balance
  5355
 5355
Tangible assets
  2454
 2454
Liquidity
  31347 , Companies
 31347
Companies
Profitability
  82671 , Companies
 82671
Companies

About the company's comparative indices

Legal address on the map
POPOVA LEGĀTS Legal address on the map
Publications (0)