VEĻES, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VEĻES"
Legal form Limited liability company (SIA)
Registration number, date 40003337934, 16.04.1997
Register, Included in The Register Commercial register, 09.10.2003
SEPA identifier LV87ZZZ40003337934
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003337934 Is active 29.05.1997
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 81 - 12, LV-1003 Previous addresses
Other registered in this address
Postal address Latgales iela 81 - 12, Rīga, LV-1003
Registration certificate number, date Nr. C21411. 09.10.2003
Fixed capital Paid capital - 2 968.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 106 14.00 EUR 1 484.00 EUR 50.00 % 27.06.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 106 14.00 EUR 1 484.00 EUR 50.00 % 27.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38385 - 38400
 38385 - 38400
Net turnover
  70168 - 70171 , Major
 70168 - 70171 		Major
Profit or loss
  102776
 102776
Equity capital
  38512
 38512
Fixed assets
  58549 - 58559
 58549 - 58559
Balance
  53361
 53361
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  14410 , Companies
 14410 		Companies
Profitability
  82607 , Companies
 82607 		Companies

About the company's comparative indices

VEĻES mentioned in newspapers   VEĻES zo.lv catalogue
Legal address on the map
VEĻES Legal address on the map
Publications (0)