VLADAS 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VLADAS 1"
Legal form Limited liability company (SIA)
Registration number, date 40003373140, 30.12.1997
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV28ZZZ40003373140
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003373140 Is active 07.01.1998
Legal address Legal address: Ādažu nov., Carnikavas pag., Gauja, Safīru iela 21, LV-2163 Previous addresses
Other registered in this address
Postal address Safīru iela 21, Gauja, Carnikavas pag., Ādažu nov., LV-2163
Registration certificate number, date Nr. C35364. 19.06.2004
Fixed capital Paid capital - 42 600.00 EUR (Registered in State Enterprise register 16.07.2015)
Activity code (NACE)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: SRS)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 15.01.2025
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 03.02.2025
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 (26)
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 03.07.2007 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2025 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2025 135 284.00 EUR 38 340.00 EUR 90.00 % 135 15.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2025 15 284.00 EUR 4 260.00 EUR 10.00 % 15 15.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39855 - 39864
 39855 - 39864
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  81862 - 81873
 81862 - 81873
Equity capital
  49374 - 49378
 49374 - 49378
Fixed assets
  58446 - 58458
 58446 - 58458
Balance
  61669 - 61670
 61669 - 61670
Tangible assets
  54601 - 54610
 54601 - 54610
Liquidity
  41950 , Companies
 41950
Companies

About the company's comparative indices

Legal address on the map
VLADAS 1 Legal address on the map
Publications (0)