Meierovica 35, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Meierovica 35"
Legal form Limited liability company (SIA)
Registration number, date 40003810972, 16.03.2006
Register, Included in The Register Commercial register, 16.03.2006
SEPA identifier LV51ZZZ40003810972
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003810972 Is active 08.05.2006
Check in EU VAT register
Legal address Legal address: Jūrmala, Zigfrīda Meierovica prospekts 33, LV-2015 Other registered in this address
Postal address Zigfrīda Meierovica prospekts 33, Jūrmala, LV-2015
Registration certificate number, date Nr. K029729. 16.03.2006
Fixed capital Paid capital - 11 253 493.00 EUR (Registered in State Enterprise register 17.12.2014)
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 14.10.2024
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) 67 341.39 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 28665424
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Member of the Council
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Switzerland Israel

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)
11.03.2022

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 61699 - 61722
 61699 - 61722
Net turnover
  6218 , Major
 6218 		Major
Profit or loss
  1658
 1658
Equity capital
  113423
 113423
Fixed assets
  390
 390
Balance
  605
 605
Tangible assets
  308
 308
Liquidity
  61516 - 61518 , Companies
 61516 - 61518 		Companies
Profitability
  82109 , Companies
 82109 		Companies

About the company's comparative indices

Meierovica 35 mentioned in newspapers   Meierovica 35 zo.lv catalogue
Legal address on the map
Meierovica 35 Legal address on the map
Publications (0)