V37, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "V37"
Legal form Limited liability company (SIA)
Registration number, date 40103412124, 02.05.2011
Register, Included in The Register Commercial register, 02.05.2011
SEPA identifier LV51ZZZ40103412124
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krasta iela 44, LV-1003 Other registered in this address
Postal address Krasta iela 44, Rīga, LV-1003
Reorganizations
Registration certificate number, date Nr. K109621. 02.05.2011
Fixed capital Paid capital - 71 000.00 EUR (Registered in State Enterprise register 09.11.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 11.07.2019
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 21.01.2025
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 245 142.00 EUR 34 790.00 EUR 49.00 % 09.11.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 255 142.00 EUR 36 210.00 EUR 51.00 % 09.11.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84746 - 84781
 84746 - 84781
Net turnover
  86480 - 112366 , Major
 86480 - 112366
Major
Profit or loss
  104131
 104131
Equity capital
  73023 - 73030
 73023 - 73030
Fixed assets
  69946 - 112364
 69946 - 112364
Balance
  97785 - 97799
 97785 - 97799
Tangible assets
  65581 - 112365
 65581 - 112365
Liquidity
  50664 , Companies
 50664
Companies

About the company's comparative indices

Legal address on the map
V37 Legal address on the map
Publications (0)