UNIVERSITĀTES KVARTĀLS, SIA
Basic data | |||||||||||||
Name | SIA UNIVERSITĀTES KVARTĀLS Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203107894, 27.11.2017 | ||||||||||||
Register, Included in The Register | Commercial register, 27.11.2017 | ||||||||||||
SEPA identifier | LV54ZZZ40203107894 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Babītes pag., Piņķi, Silarāju iela 3, LV-2107 ***
Previous addresses Other registered in this address |
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Postal address | Silarāju iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107 | ||||||||||||
Fixed capital |
Paid capital - 3 000.00 EUR (Registered in State Enterprise register 27.11.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.12.2023 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 18.09.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (6) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 27.11.2017 - 31.12.2018 , 04.05.2019 | 27.11.2017 - 31.12.2018 | Annual report | 04.05.2019 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.03.2021 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Israel | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.08.2022 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
08.08.2022 |
From Right of sole representation |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 15.12.2023 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Together with CEO |
15.12.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Russian Federation | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "IMPRONET"(40103384297)Rīga, Firsa Sadovņikova iela 39 - 5A Actual address: Rīga, Firsa Sadovņikova iela 39 - 5 | |||||
From 03.08.2022 | 50 | 30.00 EUR | 1 500.00 EUR | 50.00 % | 08.08.2022 |
Document country on the date of registration: Latvia | |||||
SIA T&L INVESTMENT(40203234357)Mārupes nov., Babītes pag., Piņķi, Silarāju iela 3 | |||||
From 03.08.2022 | 50 | 30.00 EUR | 1 500.00 EUR | 50.00 % | 08.08.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.11.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.08.2022 | Latvia | Israel | |
Type of control: on the basis of ownership Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.08.2022 | Russian Federation | Russian Federation | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
25.11.2022 |
From Russian Federation |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 128570 - 128585 | 128570 - 128585 | ||
Net turnover
3864 , Major
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3864 |
Major | |
Profit or loss
682
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682 |
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Equity capital
3340
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3340 |
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Fixed assets
2337
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2337 |
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Balance
3452
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3452 |
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Tangible assets
1734
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1734 |
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Liquidity
16687 , Companies
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16687 |
Companies | |
Profitability
22064 , Companies
|
22064 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |