TOBACCO LAND, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "TOBACCO LAND" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003346890, 16.06.1997
Register, Included in The Register Commercial register, 29.05.2003
SEPA identifier LV96ZZZ40003346890
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003346890 Is active 23.09.1997
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 20, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 20, Rīga, LV-1084
Registration certificate number, date Nr. C13320. 29.05.2003
Fixed capital Paid capital - 291 510.00 EUR (Registered in State Enterprise register 03.06.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: ZO.LV)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: ZO.LV)
  • Renting and leasing of trucks (77.12, version 2.0) (Source: ZO.LV)
  • Real estate activities on a fee or contract basis (68.3, version 2.0) (Source: ZO.LV)
  • Waste collection (38.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 9 790.53 EUR as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67441034
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 (26)
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 06.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.04.2011 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 04.04.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: United Kingdom
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2014 205 1 422.00 EUR 291 510.00 EUR 100.00 % 03.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 38842 - 38853
 38842 - 38853
Net turnover
  21497 , Major
 21497 		Major
Profit or loss
  9656
 9656
Equity capital
  5561
 5561
Fixed assets
  16618
 16618
Balance
  3875
 3875
Tangible assets
  14128
 14128
Liquidity
  14734 , Companies
 14734 		Companies
Profitability
  487 - 9032 , Companies
 487 - 9032 		Companies

About the company's comparative indices

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