Neatkarīgā patentu aģentūra, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Neatkarīgā patentu aģentūra" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003391818, 29.04.1998
Register, Included in The Register Commercial register, 13.12.2004
SEPA identifier LV25ZZZ40003391818
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003391818 Is active 05.05.1998
Legal address Legal address: Rīga, Citadeles iela 12, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 12, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K042006. 24.01.2007
Fixed capital Paid capital - 4 091 688.00 EUR (Registered in State Enterprise register 13.09.2018)
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 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67333504
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 (26)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Acme Corporation"(40103225945)Rīga, Citadeles iela 12 Actual name: SIA "R.B. MANAGEMENT"
From 20.08.2018 4091688 1.00 EUR 4 091 688.00 EUR 100.00 % 13.09.2018
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 13.09.2018 Latvia United States

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2018 Latvia United States

Type of control: on the basis of ownership

Sign in
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 41030 - 41035
 41030 - 41035
Net turnover
  6838 , Major
 6838
Major
Profit or loss
  105754
 105754
Equity capital
  1655
 1655
Fixed assets
  579
 579
Balance
  721
 721
Tangible assets
  364
 364
Liquidity
  71483 - 71484 , Companies
 71483 - 71484
Companies
Profitability
  40667 , Companies
 40667
Companies

About the company's comparative indices

Legal address on the map
Neatkarīgā patentu aģentūra Legal address on the map
Publications (0)