ZILUPES CENTRS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ZILUPES CENTRS"
Legal form Limited liability company (SIA)
Registration number, date 40003905900, 12.03.2007
Register, Included in The Register Commercial register, 12.03.2007
SEPA identifier LV26ZZZ40003905900
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003905900 Is active 24.04.2007
Legal address Legal address: Rīga, Zilupes iela 7, LV-1019 Other registered in this address
Postal address Zilupes iela 7, Rīga, LV-1019
Registration certificate number, date Nr. K042684. 12.03.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.03.2015)
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 12.03.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
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 (17)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.03.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
25.03.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100191404
From 12.08.2020 2845 1.00 EUR 2 845.00 EUR 100.00 % 19.08.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.08.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 66173 - 66189
 66173 - 66189
Net turnover
  19843 , Major
 19843
Major
Profit or loss
  103763
 103763
Equity capital
  10054
 10054
Fixed assets
  2109
 2109
Balance
  3481
 3481
Tangible assets
  1875
 1875
Liquidity
  92399 - 92411 , Companies
 92399 - 92411
Companies
Profitability
  42391 , Companies
 42391
Companies

About the company's comparative indices

Legal address on the map
ZILUPES CENTRS Legal address on the map
Publications (0)