VILLA ALEA,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 VILLA ALEA, SIA
Legal form Limited liability company (SIA)
Registration number, date 40103744194, 20.12.2013
Register, Included in The Register Commercial register, 20.12.2013
SEPA identifier LV65ZZZ40103744194
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103744194 Is active 09.05.2015
Check in EU VAT register
Legal address Legal address: Jūrmala, Bulduru prospekts 7, LV-2010 Previous addresses
Other registered in this address
Postal address Bulduru prospekts 7, Jūrmala, LV-2010
Beneficial owners reported Yes
Registration certificate number, date Nr. K164636. 20.12.2013
Fixed capital Paid capital - 11 823 123.00 EUR (Registered in State Enterprise register 22.12.2023)
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 22.12.2023
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 16.09.2024
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 (10)
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 04.08.2015 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LERONTO HOLDING LTD(Registration number: HE 330388)Tenarou 4, Agios Dometios, 2360, Nikosija, Kipra
From 20.12.2023 11823123 1.00 EUR 11 823 123.00 EUR 100.00 % 11823123 22.12.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 104193 - 104221
 104193 - 104221
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  105351
 105351
Equity capital
  545
 545
Fixed assets
  681
 681
Balance
  1122
 1122
Tangible assets
  448
 448
Liquidity
  76422 - 76424 , Companies
 76422 - 76424 		Companies

About the company's comparative indices

VILLA ALEA, mentioned in newspapers   VILLA ALEA, zo.lv catalogue
Legal address on the map
VILLA ALEA, Legal address on the map
Publications (0)