Wholesale bulk fruit juices, 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 Wholesale bulk fruit juices SIA
Legal form Limited liability company (SIA)
Registration number, date 40203207768, 23.04.2019
Register, Included in The Register Commercial register, 23.04.2019
SEPA identifier LV56ZZZ40203207768
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203207768 Isn't active 06.08.201916.03.2022
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Bebru iela 6, LV-2167 Previous addresses
Other registered in this address
Postal address Bebru iela 6, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.04.2019)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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
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 23.04.2019 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2020 900 1.00 EUR 900.00 EUR 32.14286 % 24.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2020 660 1.00 EUR 660.00 EUR 23.57143 % 24.02.2020
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2020 1075 1.00 EUR 1 075.00 EUR 38.39286 % 24.02.2020
Document country on the date of registration: Ireland
SIA "Riga Avalon"(40103724304)Jūrmala, Vasaras iela 71
From 18.09.2019 165 1.00 EUR 165.00 EUR 5.89286 % 23.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2019 United Kingdom United Kingdom

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Ireland Ireland

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Latvia Ireland

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 137805 - 137842
 137805 - 137842
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  49899 - 49914
 49899 - 49914
Equity capital
  104858
 104858
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  37065
 37065
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  1018 , Companies
 1018 		Companies

About the company's comparative indices

Wholesale bulk fruit juices mentioned in newspapers   Wholesale bulk fruit juices zo.lv catalogue
Legal address on the map
Wholesale bulk fruit juices Legal address on the map
Publications (0)