Imanta Retail Park, SIA

Basic data
Name SIA "Imanta Retail Park"
Legal form Limited liability company (SIA)
Registration number, date 40103265172, 17.12.2009
Register, Included in The Register Commercial register, 17.12.2009
SEPA identifier LV67ZZZ40103265172
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103265172 Is active 30.03.2010
Legal address Legal address: Rīga, Baznīcas iela 7 - 13, LV-1010 Previous addresses
Other registered in this address
Postal address Baznīcas iela 7 - 13, Rīga, LV-1010
Registration certificate number, date Nr. K075682. 17.12.2009
Fixed capital Paid capital - 825 458.00 EUR (Registered in State Enterprise register 20.10.2017)
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 18.02.2022
The State support The State support history  (Actual record: 18.06.2021)
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 11.11.2024
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 (14)
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 28.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 18.02.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.02.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 13.02.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
13.02.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 412729 1.00 EUR 412 729.00 EUR 50.00 % 28.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 412729 1.00 EUR 412 729.00 EUR 50.00 % 28.09.2020
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 28.09.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 77235 - 77255
 77235 - 77255
Net turnover
  50997 - 50998 , Major
 50997 - 50998
Major
Profit or loss
  108384
 108384
Equity capital
  4089
 4089
Fixed assets
  4927
 4927
Balance
  7059
 7059
Tangible assets
  21449
 21449
Liquidity
  7264 , Companies
 7264
Companies
Profitability
  83621 , Companies
 83621
Companies

About the company's comparative indices

Legal address on the map
Imanta Retail Park Legal address on the map
Publications (0)