SIGULDA-JV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIGULDA-JV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103083161, 01.03.1993
Register, Included in The Register Commercial register, 11.08.2004
SEPA identifier LV53ZZZ40103083161
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103083161 Is active 01.05.1995
Legal address Legal address: Ropažu nov., Stopiņu pag., Ulbroka, Lielā iela 6, LV-2130 Previous addresses
Other registered in this address
Postal address Lielā iela 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. C39158. 11.08.2004
Fixed capital Paid capital - 2 980.00 EUR (Registered in State Enterprise register 02.10.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.06.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2008 Head 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
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2024 10 149.00 EUR 1 490.00 EUR 50.00 % 10 07.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2024 10 149.00 EUR 1 490.00 EUR 50.00 % 10 07.06.2024
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 07.06.2024 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 20506 - 20528
 20506 - 20528
Net turnover
  15706 , Major
 15706
Major
Profit or loss
  19530
 19530
Equity capital
  25516
 25516
Fixed assets
  45283 - 45288
 45283 - 45288
Balance
  34233
 34233
Tangible assets
  41876 - 41881
 41876 - 41881
Liquidity
  27078 , Companies
 27078
Companies
Profitability
  20290 , Companies
 20290
Companies

About the company's comparative indices

Legal address on the map
SIGULDA-JV Legal address on the map
Publications (0)