SP Viļaka, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "SP Viļaka" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203401606, 23.05.2022 | ||||||||||||
| Register, Included in The Register | Commercial register, 23.05.2022 | ||||||||||||
| SEPA identifier | LV65ZZZ40203401606 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Dzirnavu iela 57A - 4, LV-1010
Previous addresses Other registered in this address |
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| Postal address | Dzirnavu iela 57A - 4, Rīga, LV-1010 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Reorganizations |
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| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.05.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 29.08.2024 | ||||||||||||
| 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 06.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (2) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
| 2022 , Annual report , 23.05.2022 - 31.12.2022 , 01.06.2023 | 23.05.2022 - 31.12.2022 | Annual report | 01.06.2023 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 29.08.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Israel | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 29.08.2024 |
From personal ID number |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 25.03.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
25.03.2024 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Ukraine | ||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.03.2024 | Latvia | Ukraine | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.03.2024 | Portugal | Israel | |
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Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 29.08.2024 |
From personal ID number |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 160064 - 160095 | 160064 - 160095 |
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Net turnover
85612 - 110883 , Major
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85612 - 110883 |
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Major |
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Profit or loss
80519 - 80523
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80519 - 80523 |
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Equity capital
68628 - 68629
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68628 - 68629 |
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Fixed assets
50652 - 50654
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50652 - 50654 |
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Balance
83130 - 83131
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83130 - 83131 |
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Tangible assets
46922 - 46925
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46922 - 46925 |
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Liquidity
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (60)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (3)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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