Safin, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA "Safin"
Legal form Limited liability company (SIA)
Registration number, date 40203000293, 13.06.2016
Register, Included in The Register Commercial register, 13.06.2016
SEPA identifier LV34ZZZ40203000293
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203000293 Isn't active 08.07.201603.08.2018
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Penkules iela 78, LV-2167 Previous addresses
Other registered in this address
Postal address Penkules iela 78, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.06.2016)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
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 (8)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 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 "NFH"(40103547131)Mārupes nov., Mārupe, Penkules iela 78
From 23.01.2024 252 10.00 EUR 2 520.00 EUR 90.00 % 252 23.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 28 10.00 EUR 280.00 EUR 10.00 % 28 23.01.2024
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 23.01.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119508 - 119526
 119508 - 119526
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  67742 - 68220
 67742 - 68220
Equity capital
  64716 - 64722
 64716 - 64722
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  88116 - 88124
 88116 - 88124
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  6846 - 6847 , Companies
 6846 - 6847 		Companies

About the company's comparative indices

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