ŠVEICES SEŠI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "ŠVEICES SEŠI"
Legal form Limited liability company (SIA)
Registration number, date 42103094394, 29.05.2019
Register, Included in The Register Commercial register, 29.05.2019
SEPA identifier LV88ZZZ42103094394
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103094394 Is active 13.06.2019
Check in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Ogu iela 9, LV-2150 Previous addresses
Other registered in this address
Postal address Ogu iela 9, Sigulda, Siguldas nov., LV-2150
Fixed capital Paid capital - 229 000.00 EUR (Registered in State Enterprise register 27.03.2024)
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 27.03.2024
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 29.10.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 129000 1.00 EUR 129 000.00 EUR 56.33188 % 129000 27.03.2024
Document country on the date of registration: Latvia
SIA "RASA HOLDING"(40203266846)Siguldas nov., Sigulda, Ogu iela 9
From 21.03.2024 100000 1.00 EUR 100 000.00 EUR 43.66812 % 100000 27.03.2024
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 05.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.02.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 138582 - 138601
 138582 - 138601
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  6849
 6849
Equity capital
  12367
 12367
Fixed assets
  11013
 11013
Balance
  19255
 19255
Tangible assets
  9091
 9091
Liquidity
  35193 , Companies
 35193 		Companies

About the company's comparative indices

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