SPI RE Holdings S.a.r.l. filiāle Latvijā
| Basic data | |||||||||||||
| Name | SPI RE Holdings S.a.r.l. filiāle Latvijā | ||||||||||||
| Legal form | Branch of a foreign merchant (AKF) | ||||||||||||
| Registration number, date | 50103241231, 30.07.2009 | ||||||||||||
| Register, Included in The Register | Commercial register, 30.07.2009 | ||||||||||||
| SEPA identifier | LV04ZZZ50103241231 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Daugavgrīvas iela 9, LV-1048 Other registered in this address | ||||||||||||
| Postal address | Daugavgrīvas iela 9, Rīga, LV-1048 | ||||||||||||
| Registration certificate number, date | Nr. F000467. 30.07.2009 | ||||||||||||
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 09.01.2023 | ||||||||||||
| 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 17.09.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (4) | |||
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.05.2015 | 01.01.2013 - 31.12.2013 | Annual report | 23.05.2015 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 17.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 17.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.05.2011 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.07.2022 |
A person authorized to represent the merchant activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. Foreign merchant (organization) (1) | |
| Time | Registered in State Enterprise register |
| SPI RE Holdings S.a.r.l.(Registration number: B146813)44, rue de la Vallee, L-2661, Luksemburga, Luksemburgas Lielhercogiste | |
| From 30.07.2009 | 02.06.2016 |
| Document country on the date of registration: Luxembourg | |
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.08.2020 | Israel | Israel | |
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Type of control: through a legal entity as a founder Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 09.01.2023 |
From personal ID number
From Type of control: on the basis of ownership |
| Comparative indices | |||
| Index | Place | ||
| Age of the company * 76131 - 76157 | 76131 - 76157 |
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About the company's comparative indices |
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SPI RE Holdings S.a.r.l. filiāle Latvijā mentioned in newspapers
SPI RE Holdings S.a.r.l. filiāle Latvijā zo.lv catalogue
| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (9)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (5)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (66)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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