VINCENTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "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
Check in EU VAT register
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) 6 397.68 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67500200
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 (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
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 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

 Sign in
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
  16112 , Major
 16112 		Major
Profit or loss
  16076 - 16077
 16076 - 16077
Equity capital
  5995
 5995
Fixed assets
  4140
 4140
Balance
  6367
 6367
Tangible assets
  4217
 4217
Liquidity
  76837 - 76839 , Companies
 76837 - 76839 		Companies
Profitability
  65587 , Companies
 65587 		Companies

About the company's comparative indices

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