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 |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2015 , Annual report , 17.06.2015 - 31.12.2015 , 01.05.2016 | 17.06.2015 - 31.12.2015 | Annual report | 01.05.2016 |
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
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 |
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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 |
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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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 113532 - 113547 | 113532 - 113547 | ||
Net turnover
10149 , Major
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10149 |
Major | |
Profit or loss
5596
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5596 |
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Equity capital
5644
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5644 |
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Fixed assets
1274
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1274 |
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Balance
2070
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2070 |
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Tangible assets
885
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885 |
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Liquidity
85450 - 85457 , Companies
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85450 - 85457 |
Companies | |
Profitability
27743 , Companies
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27743 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |