THE LAKHANI GROUP LATVIA,SIA

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Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name THE LAKHANI GROUP LATVIA, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203194548, 11.02.2019
Register, Included in The Register Commercial register, 11.02.2019
SEPA identifier LV36ZZZ40203194548
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ausekļa iela 3 - 105, LV-1010 Other registered in this address
Postal address Ausekļa iela 3 - 105, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.08.2023)
Activity code (NACE)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.04.2024
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 04.11.2024
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 (4)
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 15.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Canada
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SHUKHAR HOLDINGS MALTA LTD(Registration number: C 107171)86, TRIQ IL- MERKANTI, VALLETTA, VLT 1177, Malta
From 02.04.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 15.04.2024
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 Canada Canada

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 136147 - 136188
 136147 - 136188
Net turnover
  86772 - 114340 , Major
 86772 - 114340 		Major
Profit or loss
  59351 - 64167
 59351 - 64167
Equity capital
  73046 - 73180
 73046 - 73180
Fixed assets
  69956 - 114340
 69956 - 114340
Balance
  102341 - 102595
 102341 - 102595
Tangible assets
  65616 - 114341
 65616 - 114341

About the company's comparative indices

THE LAKHANI GROUP LATVIA, mentioned in newspapers   THE LAKHANI GROUP LATVIA, zo.lv catalogue
Legal address on the map
THE LAKHANI GROUP LATVIA, Legal address on the map
Publications (0)