Truffle bee, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 "Truffle bee"
Legal form Limited liability company (SIA)
Registration number, date 40203405716, 10.06.2022
Register, Included in The Register Commercial register, 10.06.2022
SEPA identifier LV63ZZZ40203405716
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203405716 Is active 10.10.2022
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 1 - 3A, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 1 - 3A, Rīga, LV-1010
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 22.09.2022)
Activity code (NACE)
  • Finishing of textiles (13.30, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of made-up textile articles, except apparel (13.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2022
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 22525735
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2022 40000 1.00 EUR 40 000.00 EUR 100.00 % 10.06.2022
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 10.06.2022 Latvia Malta

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 160674 - 160706
 160674 - 160706
Net turnover
  19651 , Major
 19651 		Major
Profit or loss
  109036
 109036
Equity capital
  109012
 109012
Fixed assets
  20295
 20295
Balance
  25086
 25086
Tangible assets
  17534
 17534
Liquidity
  50083 - 50085 , Companies
 50083 - 50085 		Companies
Profitability
  57374 , Companies
 57374 		Companies

About the company's comparative indices

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