Riga Business Park, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Riga Business Park"
Legal form Limited liability company (SIA)
Registration number, date 40203472990, 29.03.2023
Register, Included in The Register Commercial register, 29.03.2023
SEPA identifier LV87ZZZ40203472990
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203472990 Is active 19.10.2023
Legal address Legal address: Rīga, Vienības gatve 87C - 3, LV-1004 Other registered in this address
Postal address Vienības gatve 87C - 3, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.10.2023)
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 14.11.2023
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 11.12.2024
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 (1)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Belgium
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Elira Developments(Registration number: 0800.998.779)Vaartdijk 15/4, 2960 Brecht, Beļģija
From 01.11.2023 95 28.00 EUR 2 660.00 EUR 95.00 % 95 14.11.2023
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2023 5 28.00 EUR 140.00 EUR 5.00 % 5 14.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Belgium Belgium

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Belgium Belgium

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Belgium Belgium

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 166237 - 166284
 166237 - 166284
Net turnover
There are no data of the place of the previous year
  86144 - 111695 , Major
There are no data of the place of the previous year
 86144 - 111695
Major
Profit or loss
There are no data of the place of the previous year
  107663
There are no data of the place of the previous year
 107663
Equity capital
There are no data of the place of the previous year
  105995
There are no data of the place of the previous year
 105995
Fixed assets
There are no data of the place of the previous year
  6954
There are no data of the place of the previous year
 6954
Balance
There are no data of the place of the previous year
  11657
There are no data of the place of the previous year
 11657
Tangible assets
There are no data of the place of the previous year
  5463
There are no data of the place of the previous year
 5463
Liquidity
There are no data of the place of the previous year
  52369 , Companies
There are no data of the place of the previous year
 52369
Companies

About the company's comparative indices

Legal address on the map
Riga Business Park Legal address on the map
Publications (0)