V-63, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "V-63"
Legal form Limited liability company (SIA)
Registration number, date 40203178666, 01.11.2018
Register, Included in The Register Commercial register, 01.11.2018
SEPA identifier LV13ZZZ40203178666
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203178666 Is active 28.09.2021
Check in EU VAT register
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 18, LV-1050 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 18, Rīga, LV-1050
Fixed capital Paid capital - 4 500.00 EUR (Registered in State Enterprise register 29.06.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.02.2022
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 06.11.2024
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 (5)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
09.09.2019

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
09.09.2019

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
B5 Holding Limited(Registration number: C 48450)Level 1, Blue Harbour Business Centre, Ta'Xbiex Yacht Marina, Ta' Xbiex XBX 1027, Malta
From 18.06.2021 3000 1.00 EUR 3 000.00 EUR 66.66667 % 29.06.2021
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2021 1500 1.00 EUR 1 500.00 EUR 33.33333 % 29.06.2021
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 01.11.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.05.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 134087 - 134116
 134087 - 134116
Net turnover
  33048 , Major
 33048 		Major
Profit or loss
  41700 - 41709
 41700 - 41709
Equity capital
  5123
 5123
Fixed assets
  5056
 5056
Balance
  8581
 8581
Tangible assets
  3907
 3907
Liquidity
  53772 - 53773 , Companies
 53772 - 53773 		Companies
Profitability
  75719 , Companies
 75719 		Companies

About the company's comparative indices

V-63 mentioned in newspapers   V-63 zo.lv catalogue
Legal address on the map
V-63 Legal address on the map
Publications (0)