SHERLOCK, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 SHERLOCK
Legal form Limited liability company (SIA)
Registration number, date 40203359879, 12.11.2021
Register, Included in The Register Commercial register, 12.11.2021
SEPA identifier LV39ZZZ40203359879
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203359879 Is active 17.03.2022
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.11.2021)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.11.2021
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 07.11.2024
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 (2)
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 12.11.2021 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
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2021 140 1.00 EUR 140.00 EUR 5.00 % 12.11.2021
Document country on the date of registration: Latvia
SIA "AP ĪPAŠUMI"(50203077591)Rīga, Katlakalna iela 1
From 12.11.2021 420 1.00 EUR 420.00 EUR 15.00 % 12.11.2021
Document country on the date of registration: Latvia
SIA "DOUBLE SOL"(40103737402)Rīga, Katlakalna iela 1
From 12.11.2021 2240 1.00 EUR 2 240.00 EUR 80.00 % 12.11.2021
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 12.11.2021 United States United States

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 156146 - 156183
 156146 - 156183
Net turnover
  33755 - 33756 , Major
 33755 - 33756 		Major
Profit or loss
  106822
 106822
Equity capital
  107458
 107458
Fixed assets
  2121
 2121
Balance
  3502
 3502
Tangible assets
  1528
 1528
Liquidity
  25931 , Companies
 25931 		Companies
Profitability
  49338 , Companies
 49338 		Companies

About the company's comparative indices

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