Ziemeļrietumu investīcijas kompānija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Ziemeļrietumu investīcijas kompānija"
Legal form Limited liability company (SIA)
Registration number, date 43603037797, 04.11.2008
Register, Included in The Register Commercial register, 04.11.2008
SEPA identifier LV50ZZZ43603037797
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603037797 Isn't active 11.11.200913.09.2013
Check in EU VAT register
Legal address Legal address: Jelgava, Rubeņu ceļš 2C, LV-3002 Other registered in this address
Postal address Rubeņu ceļš 2C, Jelgava, LV-3002
Registration certificate number, date Nr. K060584. 04.11.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 05.11.2009)
Activity code (NACE)
  • Public relations and communication activities (70.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Suspension of economic activity
  • 17.10.2014. Decision on the suspension of economic activity. From 04.11.2014. it is not allowed to perform transactions. (Source: SRS)
  • 29.10.2014. Valsts ieņēmumu dienesta Nodokļu pārvaldes Jelgavas klientu apkalpošanas centra 17.10.2014. lēmums Nr.8.38/L-29312 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 022.13 EUR as of 08.11.2024
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 (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
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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 05.11.2009 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2009 33 28.46 EUR" 939.10 EUR" 33.00 % 05.11.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2008 34 28.46 EUR" 967.55 EUR" 34.00 % 04.11.2008
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2008 33 28.46 EUR" 939.10 EUR" 33.00 % 04.11.2008
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 73345 - 73361
 73345 - 73361

About the company's comparative indices

Ziemeļrietumu investīcijas kompānija mentioned in newspapers   Ziemeļrietumu investīcijas kompānija zo.lv catalogue
Legal address on the map
Ziemeļrietumu investīcijas kompānija Legal address on the map
Publications (0)