PRIEDES UN EGLES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PRIEDES UN EGLES"
Legal form Limited liability company (SIA)
Registration number, date 40003659258, 05.01.2004
Register, Included in The Register Commercial register, 05.01.2004
SEPA identifier LV19ZZZ40003659258
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Miera iela 97, LV-1013 Previous addresses
Other registered in this address
Postal address Miera iela 97, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. C25725. 05.01.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.06.2014)
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 23.05.2023
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 20.11.2024
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 (20)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Georgia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.12.2010 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
02.12.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LUIDEN MANAGEMENT LIMITED(Registration number: HE 182563)Vasileos Konstantinou, 9 Agios Andreas, 1105, Nicosia, Cyprus
From 18.05.2017 2845 1.00 EUR 2 845.00 EUR 100.00 % 24.07.2017
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2019 Georgia Georgia

Type of control: on the basis of an authorization agreement

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.05.2023

From Type of control: on the basis of ownership
To Type of control: on the basis of an authorization agreement

Comparative indices (2023 year)
Index Place
Age of the company * 53687 - 53703
 53687 - 53703
Net turnover
  51671 , Major
 51671
Major
Profit or loss
  51409 - 51434
 51409 - 51434
Equity capital
  61739 - 61743
 61739 - 61743
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  67913 - 67915
 67913 - 67915
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  55266 , Companies
 55266
Companies
Profitability
  30077 , Companies
 30077
Companies

About the company's comparative indices

Legal address on the map
PRIEDES UN EGLES Legal address on the map
Publications (0)