ACADEMY VITALITY, SIA
Basic data | |||||||||||||
Name | SIA "ACADEMY VITALITY" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103646885, 11.03.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 11.03.2013 | ||||||||||||
SEPA identifier | LV66ZZZ40103646885 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Dienvidkurzemes nov., Lažas pag., "Lejas Raķi", LV-3456
Previous addresses Other registered in this address |
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Postal address | "Lejas Raķi", Lažas pag., Dienvidkurzemes nov., LV-3456 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K140598. 11.03.2013 | ||||||||||||
Fixed capital |
Paid capital - 10 380 514.00 EUR (Registered in State Enterprise register 02.04.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.11.2024 | ||||||||||||
The State support | The State support history (Actual record: 11.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 07.11.2024 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 (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.07.2024 | 01.01.2022 - 31.12.2022 | Annual report | 18.07.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 08.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 08.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.03.2015 |
2013 , Annual report , 11.03.2013 - 31.12.2013 , 15.05.2014 | 11.03.2013 - 31.12.2013 | Annual report | 15.05.2014 |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.11.2024 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.11.2024 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: France |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
19.11.2024 |
From Member of the Board
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.11.2024 | 6345169 | 1.00 EUR | 6 345 169.00 EUR | 61.12577 % | 6345169 | 19.11.2024 |
Document country on the date of registration: France | ||||||
SIA "TIAMO GRUPA"(42103029977)Liepāja, Zemnieku iela 32 | ||||||
From 08.11.2024 | 4032500 | 1.00 EUR | 4 032 500.00 EUR | 38.84682 % | 4032500 | 19.11.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 25.03.2024 | 2845 | 1.00 EUR | 2 845.00 EUR | 0.02741 % | 2845 | 02.04.2024 |
Document country on the date of registration: France |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.04.2024 | Monaco | France | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.11.2024 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 98155 - 98175 | 98155 - 98175 | ||
Net turnover
29525 , Major
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29525 |
Major | |
Profit or loss
283
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283 |
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Equity capital
110755
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110755 |
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Fixed assets
1020
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1020 |
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Balance
1677
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1677 |
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Tangible assets
692
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692 |
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Liquidity
20775 , Companies
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20775 |
Companies | |
Profitability
83638 , Companies
|
83638 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |