SVENTOVIT GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SVENTOVIT GRUPA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003519697, 23.11.2000
Register, Included in The Register Commercial register, 06.07.2004
SEPA identifier LV07ZZZ40003519697
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003519697 Isn't active 06.12.200005.04.2024
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 77 - 12, LV-1013 Other registered in this address
Postal address Krišjāņa Valdemāra iela 77 - 12, Rīga, LV-1013
Registration certificate number, date Nr. K019738. 10.06.2005
Fixed capital Paid capital - 698 764.00 EUR (Registered in State Enterprise register 10.08.2022)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2023
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 04.11.2024
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
AvelonTeh(Registration number: 1067760460448)Krievija, Maskava, Roždestvenskij bulvāris 10/7 ēka 1
From 27.07.2023 496 22.00 EUR 10 912.00 EUR 1.56161 % 04.09.2023
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 8086 22.00 EUR 177 892.00 EUR 25.45809 % 04.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 8252 22.00 EUR 181 544.00 EUR 25.98073 % 04.09.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VIENĪBAS 1A"(40103519763)Rīga, Audēju iela 14 - 3
From 27.07.2023 14928 22.00 EUR 328 416.00 EUR 46.99956 % 04.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
04.09.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
04.09.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 46844 - 46854
 46844 - 46854
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  101824
 101824
Equity capital
  109955
 109955
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  35949
 35949
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  78166 - 78169 , Companies
 78166 - 78169
Companies

About the company's comparative indices

Legal address on the map
SVENTOVIT GRUPA Legal address on the map
Publications (0)