Basic data
Name SIA "Tallinas 39"
Legal form Limited liability company (SIA)
Registration number, date 40203408233, 20.06.2022
Register, Included in The Register Commercial register, 20.06.2022
SEPA identifier LV04ZZZ40203408233
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Stabu iela 29 - 22, LV-1011 Other registered in this address
Postal address Stabu iela 29 - 22, Rīga, LV-1011
Fixed capital Paid capital - 6 000.00 EUR (Registered in State Enterprise register 27.12.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2023
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 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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2022 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "D63"(40003365177)Rīga, Stabu iela 29 - 22
From 26.10.2023 100 30.00 EUR 3 000.00 EUR 50.00 % 100 08.11.2023
Document country on the date of registration: Latvia
SIA "PBR"(40103519388)Rīga, Vienības gatve 87 - 2
From 26.10.2023 100 30.00 EUR 3 000.00 EUR 50.00 % 100 08.11.2023
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 19.12.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 160880 - 160921
 160880 - 160921
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  66859 - 66876
 66859 - 66876
Equity capital
  19317
 19317
Fixed assets
  15965
 15965
Balance
  28703
 28703
Tangible assets
  13543
 13543
Liquidity
There are no data of the place of the previous year
  74731 , Companies
There are no data of the place of the previous year
 74731
Companies

About the company's comparative indices

Legal address on the map
Tallinas 39 Legal address on the map
Publications (0)