SILJA INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "SILJA INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40203099277, 16.10.2017
Register, Included in The Register Commercial register, 16.10.2017
SEPA identifier LV10ZZZ40203099277
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203099277 Is active 06.11.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Tīraine, Jelgavas ceļš 16, LV-2167 *** Previous addresses
Other registered in this address
Postal address Jelgavas ceļš 16, Tīraine, Mārupes pag., Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.10.2017)
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 01.07.2021
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 (7)
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 16.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.02.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 16.02.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 16.10.2017
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 26.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 127016 - 127047
 127016 - 127047
Net turnover
  21504 , Major
 21504 		Major
Profit or loss
  8547
 8547
Equity capital
  14185
 14185
Fixed assets
  7893
 7893
Balance
  11862
 11862
Tangible assets
  7297
 7297
Liquidity
  21701 , Companies
 21701 		Companies
Profitability
  32825 , Companies
 32825 		Companies

About the company's comparative indices

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