Pumpura iela 3, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Pumpura iela 3 Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103520813, 08.03.2012
Register, Included in The Register Commercial register, 08.03.2012
SEPA identifier LV86ZZZ40103520813
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103520813 Is active 22.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Registration certificate number, date Nr. K125115. 08.03.2012
Fixed capital Paid capital - 1 927 009.00 EUR (Registered in State Enterprise register 28.01.2020)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2022
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 01.11.2024
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 (12)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.09.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 25.09.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MARLIESE INVESTMENTS LIMITED(Registration number: HE175885)Agiou Nikoladu 41-49, Nimeli Court, korpuss C, 3. stāvs, Egkomi, 2408, Nicosia,
From 23.01.2020 1927009 1.00 EUR 1 927 009.00 EUR 100.00 % 28.01.2020
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 20.08.2018 Portugal Sweden

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 91133 - 91169
 91133 - 91169
Net turnover
  18900 , Major
 18900 		Major
Profit or loss
  30234 - 30235
 30234 - 30235
Equity capital
  13548
 13548
Fixed assets
  1699
 1699
Balance
  2743
 2743
Tangible assets
  1197
 1197
Liquidity
  50809 , Companies
 50809 		Companies
Profitability
  45791 , Companies
 45791 		Companies

About the company's comparative indices

Pumpura iela 3 mentioned in newspapers   Pumpura iela 3 zo.lv catalogue
Legal address on the map
Pumpura iela 3 Legal address on the map
Publications (0)