SouthEnergoProject, SIA

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Data available to authorized users
(SRS taxpayer rating 19.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SouthEnergoProject"
Legal form Limited liability company (SIA)
Registration number, date 40203067110, 08.05.2017
Register, Included in The Register Commercial register, 08.05.2017
SEPA identifier LV78ZZZ40203067110
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203067110 Is active 31.05.2017
Check in EU VAT register
Legal address Legal address: Ventspils, Katrīnas iela 4, LV-3601 Previous addresses
Other registered in this address
Postal address Katrīnas iela 4, Ventspils, LV-3601
Registration certificate number, date Nr. K179889. 08.05.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.05.2017)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.02.2020
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) 13 198.93 EUR as of 17.09.2024
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 (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 06.06.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2019 10 28.00 EUR 280.00 EUR 10.00 % 28.02.2019
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2019 10 28.00 EUR 280.00 EUR 10.00 % 28.02.2019
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2019 70 28.00 EUR 1 960.00 EUR 70.00 % 28.02.2019
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2019 10 28.00 EUR 280.00 EUR 10.00 % 28.02.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2019 Ukraine Ukraine

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices
Index Place
Age of the company * 125221 - 125250
 125221 - 125250

About the company's comparative indices

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