REG. NO. 40203568337 · Sabiedrība ar ierobežotu atbildību · REGISTERED 11/06/2024

SIA "VILLA ANDALUCIA"

40203568337Active

Rīga, Blaumaņa iela 12 - 50

SIA "VILLA ANDALUCIA" is a Latvian limited liability company registered in 2024. No primary line of business is classified in the registry.

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203568337 · Sabiedrība ar ierobežotu atbildību · REGISTERED 11/06/2024

SIA "VILLA ANDALUCIA"

40203568337Active

Rīga, Blaumaņa iela 12 - 50

SIA "VILLA ANDALUCIA" is a Latvian limited liability company registered in 2024. No primary line of business is classified in the registry.

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 21/01/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 11/06/2024
SEPA code: LV98ZZZ40203568337
Address: Rīga, Blaumaņa iela 12 - 50
Region: 0
Equity capital: €1,052,800
Primary activity: —
Historical names: —

StatusEnterprise Register · 21/01/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,113

Total assets

€1,157,497

Equity capital

€1,051,687

Employees

Profit margin

—

Current Ratio

9.63

ROA

-0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 21/01/2025

FIZ.Broka Dace

28.50%300,000

FIZ.Egliens Arnis

23.75%250,000

JUR.SIA "ITG Group"

19.00%200,000

JUR.Balti Kinnisvara Holding OU

19.00%200,000

JUR.Sabiedrība ar ierobežotu atbildību "Aura M"

8.07%85,000

Beneficial Owners

+2 more

Officials

Executive Board

Guščins Mihails

Board Member

Nemme Mareks

Board Member

Power of AttorneyEnterprise Register · 21/01/2025

No prokūra data

Timeline

21/01/2025

Capital: Apmaksātais pamatkapitāls 1052800 EUR

1052800 EUR

28/12/2024

SIA shareholder: SIA "ITG Group" (200000 shares)

SIA "ITG Group" (200000 shares)

28/12/2024

SIA shareholder: Sabiedrība ar ierobežotu atbildību "Aura M" (85000 shares)

Sabiedrība ar ierobežotu atbildību "Aura M" (85000 shares)

28/12/2024

SIA shareholder: Guščins Mihails (15000 shares)

Guščins Mihails (15000 shares)

28/12/2024

SIA shareholder: Egliens Arnis (250000 shares)

Egliens Arnis (250000 shares)

28/12/2024

SIA shareholder: Guščins Mihails (1400 shares)

Guščins Mihails (1400 shares)

28/12/2024

SIA shareholder: Nemme Mareks (1400 shares)

Nemme Mareks (1400 shares)

28/12/2024

SIA shareholder: Balti Kinnisvara Holding OU (200000 shares)

Balti Kinnisvara Holding OU (200000 shares)

Key FactsEnterprise Register · 21/01/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 11/06/2024
SEPA code: LV98ZZZ40203568337
Address: Rīga, Blaumaņa iela 12 - 50
Region: 0
Equity capital: €1,052,800
Primary activity: —
Historical names: —

StatusEnterprise Register · 21/01/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,113

Total assets

€1,157,497

Equity capital

€1,051,687

Employees

Profit margin

—

Current Ratio

9.63

ROA

-0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 21/01/2025

FIZ.Broka Dace

28.50%300,000

FIZ.Egliens Arnis

23.75%250,000

JUR.SIA "ITG Group"

19.00%200,000

JUR.Balti Kinnisvara Holding OU

19.00%200,000

JUR.Sabiedrība ar ierobežotu atbildību "Aura M"

8.07%85,000

Beneficial Owners

+2 more

Officials

Executive Board

Guščins Mihails

Board Member

Nemme Mareks

Board Member

Power of AttorneyEnterprise Register · 21/01/2025

No prokūra data

Timeline

21/01/2025

Capital: Apmaksātais pamatkapitāls 1052800 EUR

1052800 EUR

28/12/2024

SIA shareholder: SIA "ITG Group" (200000 shares)

SIA "ITG Group" (200000 shares)

28/12/2024

SIA shareholder: Sabiedrība ar ierobežotu atbildību "Aura M" (85000 shares)

Sabiedrība ar ierobežotu atbildību "Aura M" (85000 shares)

28/12/2024

SIA shareholder: Guščins Mihails (15000 shares)

Guščins Mihails (15000 shares)

28/12/2024

SIA shareholder: Egliens Arnis (250000 shares)

Egliens Arnis (250000 shares)

28/12/2024

SIA shareholder: Guščins Mihails (1400 shares)

Guščins Mihails (1400 shares)

28/12/2024

SIA shareholder: Nemme Mareks (1400 shares)

Nemme Mareks (1400 shares)

28/12/2024

SIA shareholder: Balti Kinnisvara Holding OU (200000 shares)

Balti Kinnisvara Holding OU (200000 shares)