Vecās Ostmalas Biznesa Parks, Liepājas speciālās ekonomiskās zonas SIA

Basic data
Name Liepājas speciālās ekonomiskās zonas SIA "Vecās Ostmalas Biznesa Parks" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103073886, 17.06.2015
Register, Included in The Register Commercial register, 17.06.2015
SEPA identifier LV31ZZZ42103073886
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103073886 Is active 21.07.2015
Legal address Legal address: Liepāja, Vecā ostmala 10, LV-3401 Other registered in this address
Postal address Vecā ostmala 10, Liepāja, LV-3401
Registration certificate number, date Nr. K173402. 10.10.2016
Fixed capital Paid capital - 456 000.00 EUR (Registered in State Enterprise register 09.01.2019)
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 26.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 25666472
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 (9)
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 19.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2018 Head 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 26.08.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
26.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "BALTU Investments"(40203415080)Liepāja, Vecā ostmala 10
From 15.09.2023 500 912.00 EUR 456 000.00 EUR 100.00 % 500 26.09.2023
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 19.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 113532 - 113547
 113532 - 113547
Net turnover
  10149 , Major
 10149
Major
Profit or loss
  5596
 5596
Equity capital
  5644
 5644
Fixed assets
  1274
 1274
Balance
  2070
 2070
Tangible assets
  885
 885
Liquidity
  85450 - 85457 , Companies
 85450 - 85457
Companies
Profitability
  27743 , Companies
 27743
Companies

About the company's comparative indices

Legal address on the map
Vecās Ostmalas Biznesa Parks Legal address on the map
Publications (0)