VAN group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 "VAN group"
Legal form Limited liability company (SIA)
Registration number, date 40103281355, 22.03.2010
Register, Included in The Register Commercial register, 22.03.2010
SEPA identifier LV14ZZZ40103281355
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103281355 Is active 13.04.2010
Check in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, Meža iela 11 - 54, LV-3101 Previous addresses
Other registered in this address
Postal address Meža iela 11 - 54, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K087689. 22.03.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 31.03.2017)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.05.2024
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 19.11.2024
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2021 Member 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 21.12.2020 158 9.00 EUR 1 422.00 EUR 50.00 % 14.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2020 158 9.00 EUR 1 422.00 EUR 50.00 % 14.01.2021
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 14.01.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78143 - 78153
 78143 - 78153
Net turnover
  81812 - 81829 , Major
 81812 - 81829 		Major
Profit or loss
  107477
 107477
Equity capital
  106437
 106437
Fixed assets
  43417 - 43418
 43417 - 43418
Balance
  55656
 55656
Tangible assets
  39889 - 39890
 39889 - 39890
Liquidity
  84174 - 84178 , Companies
 84174 - 84178 		Companies
Profitability
  85633 , Companies
 85633 		Companies

About the company's comparative indices

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