REG. NO. 42103089656 · Sabiedrība ar ierobežotu atbildību · REGISTERED 19/02/2019

Tsay Shen Kapitāls SIA

42103089656Active

Rīga, Stabu iela 11 - 22E

Tsay Shen Kapitāls SIA is a Latvian limited liability company registered in 2019. Its primary line of business is other credit granting (NACE 64.92).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 42103089656 · Sabiedrība ar ierobežotu atbildību · REGISTERED 19/02/2019

Tsay Shen Kapitāls SIA

42103089656Active

Rīga, Stabu iela 11 - 22E

Tsay Shen Kapitāls SIA is a Latvian limited liability company registered in 2019. Its primary line of business is other credit granting (NACE 64.92).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 31/03/2021

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 19/02/2019
SEPA code: LV71ZZZ42103089656
Address: Rīga, Stabu iela 11 - 22E
Region: 0
Equity capital: €100,000
NACE code: 64.9264.92 Other credit granting
Industry sector: L

StatusEnterprise Register · 31/03/2021

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

-€33,680

Total assets

€41,460

Equity capital

€37,011

Employees

Profit margin

—

Current Ratio

2.85

ROA

-81.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 31/03/2021

FIZ.

4,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 31/03/2021

No prokūra data

Timeline

31/03/2021

UBO declared: Shamsiddin Shamansurov

Shamsiddin Shamansurov

31/03/2021

Capital: Apmaksātais pamatkapitāls 100000 EUR

100000 EUR

25/12/2020

SIA shareholder: Shamansurov Shamsiddin (4000 shares)

Shamansurov Shamsiddin (4000 shares)

19/02/2019

Company registered

19/02/2019

Founding registered

19/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Shamansurov Shamsiddin

Shamansurov Shamsiddin

18/01/2019

Founding decision signed

Key FactsEnterprise Register · 31/03/2021

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 19/02/2019
SEPA code: LV71ZZZ42103089656
Address: Rīga, Stabu iela 11 - 22E
Region: 0
Equity capital: €100,000
NACE code: 64.9264.92 Other credit granting
Industry sector: L

StatusEnterprise Register · 31/03/2021

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

-€33,680

Total assets

€41,460

Equity capital

€37,011

Employees

Profit margin

—

Current Ratio

2.85

ROA

-81.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 31/03/2021

FIZ.

4,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 31/03/2021

No prokūra data

Timeline

31/03/2021

UBO declared: Shamsiddin Shamansurov

Shamsiddin Shamansurov

31/03/2021

Capital: Apmaksātais pamatkapitāls 100000 EUR

100000 EUR

25/12/2020

SIA shareholder: Shamansurov Shamsiddin (4000 shares)

Shamansurov Shamsiddin (4000 shares)

19/02/2019

Company registered

19/02/2019

Founding registered

19/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Shamansurov Shamsiddin

Shamansurov Shamsiddin

18/01/2019

Founding decision signed

Historical names

—