REG. NO. 40003502563 · Sabiedrība ar ierobežotu atbildību · REGISTERED 19/07/2000

Sabiedrība ar ierobežotu atbildību "LEVANTE"

40003502563Active

Rīga, Jāņa Grestes iela 5 - 13

Sabiedrība ar ierobežotu atbildību "LEVANTE" is a Latvian limited liability company registered in 2000. Its primary line of business is retail sale of clothing (NACE 47.71). Notably, liquidation proceedings are currently underway.

LIQUIDATION IN PROGRESS

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003502563 · Sabiedrība ar ierobežotu atbildību · REGISTERED 19/07/2000

Sabiedrība ar ierobežotu atbildību "LEVANTE"

40003502563Active

Rīga, Jāņa Grestes iela 5 - 13

LIQUIDATION IN PROGRESS

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 04/06/2008

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 19/07/2000
SEPA code: LV32ZZZ40003502563
Address: Rīga, Jāņa Grestes iela 5 - 13
Region: 0
Equity capital: €2,846
NACE code: 47.7147.71 Retail sale of clothing
Industry sector: G

StatusEnterprise Register · 04/06/2008

Liquidation1

InsolvencyNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€157

Total assets

€2

Equity capital

-€37,769

Employees

Profit margin

—

Current Ratio

0.00

ROA

-7850.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 04/06/2008

FIZ.

50.00%50

FIZ.

50.00%50

Beneficial Owners

Officials

—

Liquidator

Power of AttorneyEnterprise Register · 04/06/2008

No prokūra data

Timeline

10/07/2019

UBO declared: Viktorija Semjonova

Viktorija Semjonova

10/07/2019

UBO declared: Natalija Ozoliņa

Natalija Ozoliņa

15/07/2016

Capital: Apmaksātais pamatkapitāls 2846 EUR

2846 EUR

04/06/2008

LIQUIDATOR appointed: Ozoliņa Natalija

Ozoliņa Natalija

04/06/2008

Liquidation process started

Likvidācijas process

03/01/2005

SIA shareholder: Semjonova Viktorija (50 shares)

Semjonova Viktorija (50 shares)

03/01/2005

SIA shareholder: Ozoliņa Natalija (50 shares)

Ozoliņa Natalija (50 shares)

19/07/2000

Company registered

Sabiedrība ar ierobežotu atbildību "LEVANTE" — Izlūks