Basic data
Name SIA "RZ59" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103419175, 23.05.2011
Register, Included in The Register Commercial register, 23.05.2011
SEPA identifier LV85ZZZ40103419175
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mazjumpravas iela 22, LV-1063 Previous addresses
Other registered in this address
Postal address Mazjumpravas iela 22, Rīga, LV-1063
Registration certificate number, date Nr. K112559. 23.05.2011
Fixed capital Paid capital - 45 000.00 EUR (Registered in State Enterprise register 14.11.2017)
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 26.05.2020
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 11.11.2024
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 (13)
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 06.11.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "CENTRO"(40103672534)Rēzekne, Atbrīvošanas aleja 153G
From 21.05.2020 68 200.00 EUR 13 600.00 EUR 30.22222 % 26.05.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ELTERS"(50003562051)Rīga, Skolas iela 30 Actual address: Rēzekne, Atbrīvošanas aleja 153G
From 21.05.2020 90 200.00 EUR 18 000.00 EUR 40.00 % 26.05.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "INVESTBLOK"(40103399555)Rīga, Skolas iela 30 - 47 Actual address: Rēzekne, Atbrīvošanas aleja 153G
From 21.05.2020 67 200.00 EUR 13 400.00 EUR 29.77778 % 26.05.2020
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 26.05.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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)
26.05.2020

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 85753 - 85792
 85753 - 85792
Net turnover
  68809 - 68812 , Major
 68809 - 68812
Major
Profit or loss
  77104 - 77110
 77104 - 77110
Equity capital
  28960
 28960
Fixed assets
  24937
 24937
Balance
  41306
 41306
Tangible assets
  21972
 21972
Liquidity
  28328 , Companies
 28328
Companies
Profitability
  12965 , Companies
 12965
Companies

About the company's comparative indices

Legal address on the map
RZ59 Legal address on the map
Publications (0)