VINCENTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VINCENTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003032169, 03.10.1991
Register, Included in The Register Commercial register, 27.07.2004
SEPA identifier LV72ZZZ40003032169
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003032169 Is active 18.05.1995
Legal address Legal address: Rīga, Elizabetes iela 19, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 19, Rīga, LV-1010
Registration certificate number, date Nr. C39408. 27.07.2004
Fixed capital Paid capital - 40 920.00 EUR (Registered in State Enterprise register 06.06.2024)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2024
The State support The State support history  (Actual record: 16.08.2021)
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 6 350.25 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67500200
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 (48)
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 13.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2020 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2024 36121 1.00 EUR 36 121.00 EUR 88.27224 % 36121 06.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "EJ Investments"(40103200871)Rīga, Kārļa Ulmaņa gatve 114A
From 28.05.2024 2753 1.00 EUR 2 753.00 EUR 6.72776 % 2753 06.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VAN G"(40003721937)Jūrmala, Bulduru prospekts 147 - 2 Liquidated 19.07.2023
From 28.05.2024 2046 1.00 EUR 2 046.00 EUR 5.00 % 2046 06.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.05.2022

From I Type of control: as a representative of the executive or administrative body, II Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member, III Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 2066 - 2100
 2066 - 2100
Net turnover
  16101 , Major
 16101
Major
Profit or loss
  16070 - 16071
 16070 - 16071
Equity capital
  5989
 5989
Fixed assets
  4137
 4137
Balance
  6362
 6362
Tangible assets
  4214
 4214
Liquidity
  76773 - 76775 , Companies
 76773 - 76775
Companies
Profitability
  65540 , Companies
 65540
Companies

About the company's comparative indices

Legal address on the map
VINCENTS Legal address on the map
Publications (0)