MYRTILLUS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MYRTILLUS"
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 30.07.2021
Registration number, date 41203020212, 29.08.2003
Register, Included in The Register Commercial register, 29.08.2003
SEPA identifier LV41ZZZ41203020212
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203020212 Is active 21.11.2003
Check in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 42C, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 42C, Rīga, LV-1004
Registration certificate number, date Nr. C16370. 29.08.2003
Fixed capital Paid capital - 82 212 308.00 EUR (Registered in State Enterprise register 08.04.2015)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.04.2024
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 08.11.2024
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 (22)
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 16.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.06.2008 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		 06.06.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sodra Latvia SIA(41203019726)Rīga, Kronvalda bulvāris 10 - 31 Actual name: Sodra Forest Latvia SIAActual address: Rīga, Mūkusalas iela 42C
From 13.11.2018 82212308 1.00 EUR 82 212 308.00 EUR 100.00 % 15.11.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.11.2018
Comparative indices (2023 year)
Index Place
Age of the company * 52817 - 52829
 52817 - 52829
Net turnover
  1468 , Major
 1468 		Major
Profit or loss
  195
 195
Equity capital
  51
 51
Fixed assets
  68
 68
Balance
  97
 97
Tangible assets
  43
 43
Liquidity
  53304 - 53306 , Companies
 53304 - 53306 		Companies
Profitability
  30127 , Companies
 30127 		Companies

About the company's comparative indices

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