UA INVESTOR, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "UA INVESTOR"
Legal form Limited liability company (SIA)
Registration number, date 40103176847, 19.06.2008
Register, Included in The Register Commercial register, 19.06.2008
SEPA identifier LV97ZZZ40103176847
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103176847 Is active 05.08.2008
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 77, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 77, Rīga, LV-1007
Reorganizations
Registration certificate number, date Nr. K056716. 19.06.2008
Fixed capital Paid capital - 96 170.00 EUR (Registered in State Enterprise register 17.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.10.2020
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 28.10.2024
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 (16)
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 06.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2015 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2020 480 10.00 EUR 4 800.00 EUR 4.99116 % 30.10.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2020 9137 10.00 EUR 91 370.00 EUR 95.00884 % 30.10.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 72069 - 72081
 72069 - 72081
Net turnover
  11666 , Major
 11666 		Major
Profit or loss
  3223
 3223
Equity capital
  110239
 110239
Fixed assets
  1207
 1207
Balance
  1979
 1979
Tangible assets
  830
 830
Liquidity
  80577 , Companies
 80577 		Companies
Profitability
  13027 , Companies
 13027 		Companies

About the company's comparative indices

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