S2 RĪGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "S2 RĪGA"
Legal form Limited liability company (SIA)
Registration number, date 40103807536, 14.07.2014
Register, Included in The Register Commercial register, 14.07.2014
SEPA identifier LV38ZZZ40103807536
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103807536 Is active 22.07.2014
Legal address Legal address: Rīga, Dzirnavu iela 36A - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 36A - 1, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 1 878 400.00 EUR (Registered in State Enterprise register 14.07.2014)
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 04.08.2023
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 04.11.2024
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 (10)
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 22.09.2022 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BLACKMERC LTD(Registration number: HE 267969)Patrician Chambers, 332 Agiou Andreou Str., 3035 Limassol, Kipra
From 05.09.2022 18784 100.00 EUR 1 878 400.00 EUR 100.00 % 22.09.2022
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 16.10.2018 Netherlands Netherlands

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.02.2023

From personal ID number
To personal ID number

From Russian Federation
To Netherlands

Comparative indices (2023 year)
Index Place
Age of the company * 107217 - 107242
 107217 - 107242
Net turnover
  26519 , Major
 26519
Major
Profit or loss
  7888
 7888
Equity capital
  5066
 5066
Fixed assets
  4471
 4471
Balance
  7244
 7244
Tangible assets
  3655
 3655
Liquidity
  33467 , Companies
 33467
Companies
Profitability
  31705 , Companies
 31705
Companies

About the company's comparative indices

Legal address on the map
S2 RĪGA Legal address on the map
Publications (0)