Rezidence PIENENES, SIA

Basic data
Name SIA "Rezidence PIENENES"
Legal form Limited liability company (SIA)
Registration number, date 40103628061, 22.01.2013
Register, Included in The Register Commercial register, 22.01.2013
SEPA identifier LV34ZZZ40103628061
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103628061 Is active 31.03.2021
Legal address Legal address: Mārupes nov., Mārupe, Akotu iela 1, LV-2167 Previous addresses
Other registered in this address
Postal address Akotu iela 1, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K137647. 22.01.2013
Fixed capital Paid capital - 96 808.00 EUR (Registered in State Enterprise register 12.09.2022)
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 13.09.2024
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 collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) Not registered as of 24.09.2024
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "AKOTU"(40203280661)Mārupes nov., Mārupe, Akotu iela 1
From 20.12.2023 48404 1.00 EUR 48 404.00 EUR 50.00 % 48404 11.01.2024
Document country on the date of registration: Latvia
SIA "MAKSSVET"(40103299094)Mārupes nov., Mārupes pag., Mārupe, Vecais kapteinis
From 20.12.2023 48404 1.00 EUR 48 404.00 EUR 50.00 % 48404 11.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 97486 - 97522
 97486 - 97522
Net turnover
  31357 - 31358 , Major
 31357 - 31358
Major
Profit or loss
  10480
 10480
Equity capital
  24878
 24878
Fixed assets
  5954
 5954
Balance
  10141
 10141
Tangible assets
  4661
 4661
Liquidity
  93713 - 93747 , Companies
 93713 - 93747
Companies
Profitability
There are no data of the place of the previous year
  477 - 8863 , Companies
There are no data of the place of the previous year
 477 - 8863
Companies

About the company's comparative indices

Legal address on the map
Rezidence PIENENES Legal address on the map
Publications (0)