Latvian intelligent development & investment consultancy, SIA

Basic data
Name Latvian intelligent development & investment consultancy SIA
Legal form Limited liability company (SIA)
Registration number, date 42103096291, 08.07.2019
Register, Included in The Register Commercial register, 08.07.2019
SEPA identifier LV85ZZZ42103096291
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ūdru iela 15 - 2, LV-2167 Previous addresses
Other registered in this address
Postal address Ūdru iela 15 - 2, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 1 500.00 EUR (Registered in State Enterprise register 08.07.2019)
Registered capital - 3 000.00 EUR (Registered in State Enterprise register 08.07.2019)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2024
Creditor notifications Yes  (Actual record: 25.09.2024)
Encumbrances
Liquidation process 25.09.2024. 17.09.2024. dalībnieka lēmums Nr.1
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 22.11.2024
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 08.07.2019
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 08.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 138982 - 139006
 138982 - 139006
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  54629 - 58753
 54629 - 58753
Equity capital
  74173 - 74856
 74173 - 74856
Fixed assets
  69058 - 69275
 69058 - 69275
Balance
  104777 - 106810
 104777 - 106810
Tangible assets
  64997 - 111033
 64997 - 111033
Registered capital * 17766 - 20912
 17766 - 20912

About the company's comparative indices

Legal address on the map
Latvian intelligent development & investment consultancy Legal address on the map
Publications (0)