Wake Mālpils, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "Wake Mālpils"
Legal form Limited liability company (SIA)
Registration number, date 40203212612, 22.05.2019
Register, Included in The Register Commercial register, 22.05.2019
SEPA identifier LV24ZZZ40203212612
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Siguldas nov., Mālpils pag., "Akmeņgravas", LV-2152 *** Previous addresses
Other registered in this address
Postal address "Akmeņgravas", Mālpils pag., Siguldas nov., LV-2152
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 22.05.2019)
Activity code (NACE)
  • Activities of amusement parks and theme parks (93.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 25770335
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 (5)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2019 Member 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Daļas kopīpašumā
    From 25.09.2024 1470 1.00 EUR 1 470.00 EUR 49.00 % 1470 26.09.2024
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 25.09.2024 1530 1.00 EUR 1 530.00 EUR 51.00 % 1530 26.09.2024
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (6)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 22.05.2019 Latvia Latvia

    Type of control: as a member

     Sign in
    Natural person(s) (xxxxxx-xxxxx)
    From 26.09.2024 Latvia Latvia

    Type of control: other

     Sign in
    Beneficial owner is a minor
    From 26.09.2024

    Type of control: other

     Sign in
    Beneficial owner is a minor
    From 26.09.2024

    Type of control: other

     Sign in
    Beneficial owner is a minor
    From 26.09.2024

    Type of control: other

     Sign in
    Beneficial owner is a minor
    From 26.09.2024

    Type of control: other

     Sign in
    Comparative indices (2023 year)
    Index Place
    Age of the company * 138401 - 138432
     138401 - 138432
    Net turnover
      64043 - 64044 , Major
     64043 - 64044     		Major
    Profit or loss
      52304 - 52318
     52304 - 52318
    Equity capital
      61815 - 61820
     61815 - 61820
    Fixed assets
      68996 - 110494
     68996 - 110494
    Balance
      80542 - 80547
     80542 - 80547
    Tangible assets
      64752 - 110495
     64752 - 110495
    Liquidity
      33061 , Companies
     33061     		Companies
    Profitability
      21781 , Companies
     21781     		Companies

    About the company's comparative indices

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