Krasta 54, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Krasta 54" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003327550, 05.02.1997
Register, Included in The Register Commercial register, 14.11.2003
SEPA identifier LV28ZZZ40003327550
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003327550 Is active 01.10.1997
Legal address Legal address: Rīga, Krasta iela 54, LV-1003 Previous addresses
Other registered in this address
Postal address Krasta iela 54, Rīga, LV-1003
Beneficial owners reported Yes
Registration certificate number, date Nr. K130784. 16.11.2012
Fixed capital Paid capital - 2 551 891.00 EUR (Registered in State Enterprise register 29.03.2019)
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 01.07.2024
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (45)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
MOLLER REAL ESTATE BALTIC AS(Registration number: 996975592)Bygdoy alle 4, 0257, Oslo, Norvēģija The shares are pledged. Commercial pledge act 100156059
From 22.11.2023 2551891 1.00 EUR 2 551 891.00 EUR 100.00 % 2551891 05.01.2024
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 16.04.2018
Comparative indices (2023 year)
Index Place
Age of the company * 37747 - 37750
 37747 - 37750
Net turnover
  10149 , Major
 10149
Major
Profit or loss
  2882
 2882
Equity capital
  2008
 2008
Fixed assets
  1025
 1025
Balance
  1627
 1627
Tangible assets
  703
 703
Liquidity
  86757 - 86761 , Companies
 86757 - 86761
Companies
Profitability
  487 - 9019 , Companies
 487 - 9019
Companies

About the company's comparative indices

Legal address on the map
Krasta 54 Legal address on the map
Publications (0)