SP Ludza, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 "SP Ludza"
Legal form Limited liability company (SIA)
Registration number, date 40203400780, 18.05.2022
Register, Included in The Register Commercial register, 18.05.2022
SEPA identifier LV57ZZZ40203400780
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203400780 Is active 31.03.2023
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 4, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.05.2022)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
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 01.03.2023 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
VOLTERRA ENERGY GROUP LTD(Registration number: HE 380205)Vasili Michailidi 9, 3026 Limassol, Kipra The shares are pledged. Commercial pledge act 100205094
From 27.02.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 01.03.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Ukraine Ukraine

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Ukraine Ukraine

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 160168 - 160196
 160168 - 160196
Net turnover
  34502 , Major
 34502 		Major
Profit or loss
  9348
 9348
Equity capital
  26031
 26031
Fixed assets
  2311
 2311
Balance
  3625
 3625
Tangible assets
  1688
 1688
Liquidity
There are no data of the place of the previous year
  80803 - 80811 , Companies
There are no data of the place of the previous year
 80803 - 80811 		Companies
Profitability
There are no data of the place of the previous year
  13973 , Companies
There are no data of the place of the previous year
 13973 		Companies

About the company's comparative indices

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