SAYBOLT LATVIJĀ, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SAYBOLT LATVIJĀ" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003080633, 29.06.1992
Register, Included in The Register Commercial register, 27.05.2004
SEPA identifier LV74ZZZ40003080633
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003080633 Is active 19.05.1995
Legal address Legal address: Rīga, Tvaika iela 33, LV-1034 Previous addresses
Other registered in this address
Postal address Tvaika iela 33, Rīga, LV-1034
Beneficial owners reported Yes
Registration certificate number, date Nr. C33072. 27.05.2004
Fixed capital Paid capital - 35 920.00 EUR (Registered in State Enterprise register 22.04.2015)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.03.2024
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 04.11.2024
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 (33)
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 21.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2016 Chairperson of the Council
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 Member of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2016 Deputy chairperson of the Council
Document country on the date of registration: Netherlands
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SAYBOLT-ANALYT HOLDING B.V.(Registered identifier ER 1000034626)**Stoomloggerweg 12, 3133KT Vlaardingen, Rotterdam, The Netherlands
From 16.04.2015 10 3 592.00 EUR 35 920.00 EUR 100.00 % 22.04.2015
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 21.03.2024
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 * 13281 - 13308
 13281 - 13308
Net turnover
  9256 , Major
 9256
Major
Profit or loss
  109984
 109984
Equity capital
  7180
 7180
Fixed assets
  42354 - 42355
 42354 - 42355
Balance
  11206
 11206
Tangible assets
  38877 - 38878
 38877 - 38878
Liquidity
  12772 , Companies
 12772
Companies
Profitability
  71671 , Companies
 71671
Companies

About the company's comparative indices

Legal address on the map
SAYBOLT LATVIJĀ Legal address on the map
Publications (0)