Tsay Shen Kapitāls, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
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 Tsay Shen Kapitāls SIA
Legal form Limited liability company (SIA)
Registration number, date 42103089656, 19.02.2019
Register, Included in The Register Commercial register, 19.02.2019
SEPA identifier LV71ZZZ42103089656
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Stabu iela 11 - 22E, LV-1010 Previous addresses
Other registered in this address
Postal address Stabu iela 11 - 22E, Rīga, LV-1010
Registration certificate number, date Nr. K183668. 24.04.2019
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 31.03.2021)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 09.04.2024
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 24.01.2025
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 (5)
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 19.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.12.2020 4000 25.00 EUR 100 000.00 EUR 100.00 % 31.03.2021
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2019 Uzbekistan Uzbekistan

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 134697 - 134730
 134697 - 134730
Net turnover
  86535 - 112458 , Major
 86535 - 112458 		Major
Profit or loss
  105937
 105937
Equity capital
  33976 - 33977
 33976 - 33977
Fixed assets
  29681
 29681
Balance
  46903
 46903
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  38005 , Companies
 38005 		Companies

About the company's comparative indices

Tsay Shen Kapitāls mentioned in newspapers   Tsay Shen Kapitāls zo.lv catalogue
Legal address on the map
Tsay Shen Kapitāls Legal address on the map
Publications (0)