Privacon Real Estate Latvia, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Privacon Real Estate Latvia |
| Registration number, date | 40203527841, 14.12.2023 |
| VAT number | LV40203527841 from 24.01.2024 Europe VAT register |
| Register, date | Commercial Register, 14.12.2023 |
| Legal address | Zvejnieku iela 51, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 70 000 EUR, registered payment 14.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2024 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2024 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
48 % | 33 600 | € 1 | € 33 600 | Latvia | 05.02.2024 | 14.02.2024 |
M.E. Beheer B.V.Reg. no. 20085038
|
26 % | 18 200 | € 1 | € 18 200 | Netherlands | 05.02.2024 | 14.02.2024 |
Eric Jans Beheer B.V.Reg. no. 16082194
|
26 % | 18 200 | € 1 | € 18 200 | Netherlands | 05.02.2024 | 14.02.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
538.62 KB | 14.02.2024 | 05.02.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.71 MB | 06.02.2024 | 18.12.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.6 MB | 06.02.2024 | 18.12.2023 | 6 |
Shareholders’ register |
EDOC | 24.78 KB | 14.12.2023 | 05.12.2023 | 1 |
Articles of Association |
EDOC | 22.34 KB | 14.12.2023 | 28.11.2023 | 1 |
Memorandum of Association |
EDOC | 21.75 KB | 14.12.2023 | 28.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.71 KB | 14.02.2024 | 13.02.2024 | 6 |
Application |
EDOC | 42.23 KB | 14.12.2023 | 05.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.16 KB | 14.12.2023 | 05.12.2023 | 1 |
Copy of the personal identification document |
TIF | 1.64 MB | 06.02.2024 | 22.02.2017 | 4 |
Copy of the personal identification document |
TIF | 1.08 MB | 06.02.2024 | 12.05.2015 | 4 |