Warehouse properties, SIA

Basic data
Name SIA "Warehouse properties"
Legal form Limited liability company (SIA)
Registration number, date 40103851695, 04.12.2014
Register, Included in The Register Commercial register, 04.12.2014
SEPA identifier LV69ZZZ40103851695
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103851695 Is active 16.09.2022
Legal address Legal address: Liepāja, Brīvības iela 185, LV-3401 Previous addresses
Other registered in this address
Postal address Brīvības iela 185, Liepāja, LV-3401
Fixed capital Paid capital - 77 500.00 EUR (Registered in State Enterprise register 02.02.2021)
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 16.02.2021
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 12.11.2024
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 (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
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 16.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"SP Products" SIA(52103035161)Liepāja, Brīvības iela 185
From 12.02.2021 77500 1.00 EUR 77 500.00 EUR 100.00 % 16.02.2021
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 16.02.2021 Latvia Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2021 Latvia Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2021 Latvia Denmark

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 109840 - 109865
 109840 - 109865
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  101033
 101033
Equity capital
  23056
 23056
Fixed assets
  7836
 7836
Balance
  11623
 11623
Tangible assets
  6266
 6266
Liquidity
  7587 , Companies
 7587
Companies

About the company's comparative indices

Legal address on the map
Warehouse properties Legal address on the map
Publications (1)
A. Kesenfeldam piederošā “AK Family Investments” pamatkapitāls palielināts līdz 18,66 milj. EUR 18.12.2020 06:51

Lursoft izziņas informācija liecina, ka Aigars Kesenfelds palielinājis savu ieguldījumu SIA “AK Family Investments” pamatkapitālā.