SHOPPING MALL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 "SHOPPING MALL"
Legal form Limited liability company (SIA)
Registration number, date 40203209400, 03.05.2019
Register, Included in The Register Commercial register, 03.05.2019
SEPA identifier LV30ZZZ40203209400
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Valērijas Seiles iela 6, LV-1003 Previous addresses
Other registered in this address
Postal address Valērijas Seiles iela 6, Rīga, LV-1003
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 03.05.2019)
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 25.02.2024
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 20.11.2024
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2019 Member of the Board/ Together with all the rest of
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
SIA "M.J. Finance"(40103406325)Rīga, Lomonosova iela 6 Actual address: Rīga, Valērijas Seiles iela 6
From 14.05.2019 500 100.00 EUR 50 000.00 EUR 100.00 % 26.06.2019
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 26.06.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 137636 - 137655
 137636 - 137655
Net turnover
  85762 - 111115 , Major
 85762 - 111115 		Major
Profit or loss
  93561
 93561
Equity capital
  40290 - 40291
 40290 - 40291
Fixed assets
  24045
 24045
Balance
  43352 - 43353
 43352 - 43353
Tangible assets
  21126
 21126

About the company's comparative indices

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