SUDRABLĪNIS HOLDINGS, SIA

Basic data
Name SIA "SUDRABLĪNIS HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 40203468904, 10.03.2023
Register, Included in The Register Commercial register, 10.03.2023
SEPA identifier LV23ZZZ40203468904
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vecāķu prospekts 205B - 26, LV-1030 Other registered in this address
Postal address Vecāķu prospekts 205B - 26, Rīga, LV-1030
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 10.03.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.03.2023
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
SRS administered tax debts Not registered as of 10.05.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

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 10.03.2023 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 16000 1.00 EUR 16 000.00 EUR 40.00 % 10.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 12000 1.00 EUR 12 000.00 EUR 30.00 % 10.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 12000 1.00 EUR 12 000.00 EUR 30.00 % 10.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 170500 - 170534
 170500 - 170534

About the company's comparative indices

Legal address on the map
SUDRABLĪNIS HOLDINGS Legal address on the map
Publications (0)