Sabiedrība ar ierobežotu atbildību "M-VATS"

Key FactsEnterprise Register · 26/05/2020

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 18/03/2005
SEPA code: LV31ZZZ40003734217
Address: Rīga, Daugavgrīvas iela 21
Region: 0
Equity capital: €10,088
NACE code: 64.2064.20 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.20
Historical names: 1

StatusEnterprise Register · 26/05/2020

Reorganization2

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€2,894

Total assets

€1,767,516

Equity capital

€1,637,992

Employees

Profit margin

—

Current Ratio

0.12

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 26/05/2020

JUR.Sabiedrība ar ierobežotu atbildību "Paradox Holdings"

44.98%4,538

JUR.SIA "Rūdolfa mantojums"

35.58%3,589

JUR.SIA "FA"

10.03%1,012

FIZ.Gaveika-Lielcepure Māra

9.41%949

Beneficial Owners

Māra Gaveika-LielcepureLV

Ģirts RungainisLV

Officials

Executive Board

Flemings Aivars

Board Member

Rungainis Ģirts

Board Member

Lielcepure Jānis

Chair of Board

Power of AttorneyEnterprise Register · 26/05/2020

No prokūra data

Timeline

26/02/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Rungainis Ģirts

Rungainis Ģirts

15/12/2023

SIA shareholder: Gaveika-Lielcepure Māra (949 shares)

Gaveika-Lielcepure Māra (949 shares)

15/12/2023

SIA shareholder: Sabiedrība ar ierobežotu atbildību "Paradox Holdings" (4538 shares)

Sabiedrība ar ierobežotu atbildību "Paradox Holdings" (4538 shares)

15/12/2023

SIA shareholder: SIA "Rūdolfa mantojums" (3589 shares)

SIA "Rūdolfa mantojums" (3589 shares)

15/12/2023

SIA shareholder: SIA "FA" (1012 shares)

SIA "FA" (1012 shares)

26/05/2020

UBO declared: Māra Gaveika-Lielcepure

Māra Gaveika-Lielcepure

26/05/2020

Capital: Apmaksātais pamatkapitāls 10088 EUR

10088 EUR

09/03/2018

UBO declared: Ģirts Rungainis

Ģirts Rungainis

Key FactsEnterprise Register · 26/05/2020

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 18/03/2005
SEPA code: LV31ZZZ40003734217
Address: Rīga, Daugavgrīvas iela 21
Region: 0
Equity capital: €10,088
NACE code: 64.2064.20 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.20
Historical names: 1

StatusEnterprise Register · 26/05/2020

Reorganization2

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€2,894

Total assets

€1,767,516

Equity capital

€1,637,992

Employees

Profit margin

—

Current Ratio

0.12

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 26/05/2020

JUR.Sabiedrība ar ierobežotu atbildību "Paradox Holdings"

44.98%4,538

JUR.SIA "Rūdolfa mantojums"

35.58%3,589

JUR.SIA "FA"

10.03%1,012

FIZ.Gaveika-Lielcepure Māra

9.41%949

Beneficial Owners

Māra Gaveika-LielcepureLV

Ģirts RungainisLV

Officials

Executive Board

Flemings Aivars

Board Member

Rungainis Ģirts

Board Member

Lielcepure Jānis

Chair of Board

Power of AttorneyEnterprise Register · 26/05/2020

No prokūra data

Timeline

26/02/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Rungainis Ģirts

Rungainis Ģirts

15/12/2023

SIA shareholder: Gaveika-Lielcepure Māra (949 shares)

Gaveika-Lielcepure Māra (949 shares)

15/12/2023

SIA shareholder: Sabiedrība ar ierobežotu atbildību "Paradox Holdings" (4538 shares)

Sabiedrība ar ierobežotu atbildību "Paradox Holdings" (4538 shares)

15/12/2023

SIA shareholder: SIA "Rūdolfa mantojums" (3589 shares)

SIA "Rūdolfa mantojums" (3589 shares)

15/12/2023

SIA shareholder: SIA "FA" (1012 shares)

SIA "FA" (1012 shares)

26/05/2020

UBO declared: Māra Gaveika-Lielcepure

Māra Gaveika-Lielcepure

26/05/2020

Capital: Apmaksātais pamatkapitāls 10088 EUR

10088 EUR

09/03/2018

UBO declared: Ģirts Rungainis

Ģirts Rungainis