Basic data
Name AS "SIAPLG.EU" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103296153, 31.05.2010
Register, Included in The Register Commercial register, 31.05.2010
SEPA identifier LV11ZZZ40103296153
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103296153 Is active 12.07.2014
Legal address Legal address: Rīga, Vecā Biķernieku iela 17 - 16, LV-1079 Previous addresses
Other registered in this address
Postal address Vecā Biķernieku iela 17 - 16, Rīga, LV-1079
Registration certificate number, date Nr. K138036. 22.11.2012
Fixed capital Paid capital - 85 000.00 EUR (Registered in State Enterprise register 10.05.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
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) 11 851.45 EUR 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 (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 07.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
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Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.07.2020

From Type of control: as a member
To Type of control: as a shareholder

Comparative indices (2022 year)
Index Place
Age of the company * 79095 - 79122
 79095 - 79122
Net turnover
  34385 , Major
 34385
Major
Profit or loss
  46068 - 46070
 46068 - 46070
Equity capital
  32338 - 32339
 32338 - 32339
Fixed assets
  12964
 12964
Balance
  20048
 20048
Tangible assets
  49061 - 49064
 49061 - 49064
Liquidity
  62024 - 62026 , Companies
 62024 - 62026
Companies
Profitability
  23114 , Companies
 23114
Companies

About the company's comparative indices

Legal address on the map
SIAPLG.EU Legal address on the map
Publications (0)