Basic data
Name SIA "1 Vesels"
Legal form Limited liability company (SIA)
Registration number, date 45403055533, 07.10.2019
Register, Included in The Register Commercial register, 07.10.2019
SEPA identifier LV83ZZZ45403055533
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403055533 Is active 25.10.2019
Legal address Legal address: Madonas nov., Madona, Raiņa iela 6, LV-4801 Other registered in this address
Postal address Raiņa iela 6, Madona, Madonas nov., LV-4801
Fixed capital Paid capital - 1 000.00 EUR (Registered in State Enterprise register 07.10.2019)
Activity code (NACE)
  • Other human health activities (86.90, version 2.0) (Source: SRS, ZO.LV)
  • Physiotherapy activities (86.95, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.10.2022
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 05.02.2025
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 (4)
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
Sign in

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 07.10.2019 Head 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 20.10.2022 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2022 75 10.00 EUR 750.00 EUR 75.00 % 20.10.2022
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 03.10.2022 25 10.00 EUR 250.00 EUR 25.00 % 20.10.2022
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 (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 138932 - 138968
 138932 - 138968
Net turnover
  38536 , Major
 38536
Major
Profit or loss
  29195 - 29196
 29195 - 29196
Equity capital
  60169 - 60172
 60169 - 60172
Fixed assets
  31488 - 31489
 31488 - 31489
Balance
  47049
 47049
Tangible assets
  28189 - 28190
 28189 - 28190
Liquidity
  38261 , Companies
 38261
Companies
Profitability
  44027 , Companies
 44027
Companies

About the company's comparative indices

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