Riga Veneer, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Riga Veneer"
Legal form Limited liability company (SIA)
Registration number, date 40103579457, 24.08.2012
Register, Included in The Register Commercial register, 24.08.2012
SEPA identifier LV29ZZZ40103579457
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103579457 Is active 06.09.2012
Legal address Legal address: Rīga, Buru iela 3A, LV-1004 Previous addresses
Other registered in this address
Postal address Buru iela 3A, Rīga, LV-1004
Registration certificate number, date Nr. K133376. 24.08.2012
Fixed capital Paid capital - 207 114.00 EUR (Registered in State Enterprise register 11.08.2016)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2023
The State support The State support history  (Actual record: 15.04.2021)
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 Yes
Tax debts (as of date) 9 596.08 EUR as of 20.11.2024
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 (9)
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 24.08.2012 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
Sabiedrība ar ierobežotu atbildību "ALFA STARS"(50003504161)Rīga, Šmerļa iela 3
From 11.03.2016 203628 1.00 EUR 203 628.00 EUR 98.31687 % 11.08.2016
Document country on the date of registration: Latvia
SIA "RF Fineo"(40103351845)Rīga, Bieķensalas iela 2A Actual address: Rīga, Brīvības gatve 401
From 11.03.2016 3486 1.00 EUR 3 486.00 EUR 1.68313 % 11.08.2016
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: on the basis of ownership

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Comparative indices (2021 year)
Index Place
Age of the company * 94380 - 94410
 94380 - 94410
Net turnover
There are no data of the place of the previous year
  9112 , Major
There are no data of the place of the previous year
 9112
Major
Profit or loss
There are no data of the place of the previous year
  110892
There are no data of the place of the previous year
 110892
Equity capital
There are no data of the place of the previous year
  109046
There are no data of the place of the previous year
 109046
Fixed assets
There are no data of the place of the previous year
  1146
There are no data of the place of the previous year
 1146
Balance
There are no data of the place of the previous year
  1736
There are no data of the place of the previous year
 1736
Tangible assets
There are no data of the place of the previous year
  764
There are no data of the place of the previous year
 764

About the company's comparative indices

Legal address on the map
Riga Veneer Legal address on the map
Publications (0)