Basic data
Name SIA "V38" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203163139, 21.08.2018
Register, Included in The Register Commercial register, 21.08.2018
SEPA identifier LV08ZZZ40203163139
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203163139 Is active 20.11.2019
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 38, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 38, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.08.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.05.2024
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
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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
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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 27.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BAM LV LIVING SIA(40203501772)Rīga, Krišjāņa Barona iela 14 - 9F
From 17.05.2024 28 10.00 EUR 280.00 EUR 10.00 % 28 27.05.2024
Document country on the date of registration: Latvia
UAB "Investiciju pasaulis"(Registration number: 304822448)ilniaus r. sav., Riešes sen., Didžiosios Riešes k., Svajones g. 13, Lietuva
From 17.05.2024 84 10.00 EUR 840.00 EUR 30.00 % 84 27.05.2024
Document country on the date of registration: Lithuania
UAB "RV investicijos"(Registration number: 305568718)Taurakiemio g. 16, LT-45360, Kauņa, Lietuva
From 17.05.2024 84 10.00 EUR 840.00 EUR 30.00 % 84 27.05.2024
Document country on the date of registration: Lithuania
Uzdaroji akcine bendrove "KLONENU NT"(Registration number: 302703192)Klonenu vs. 1, LT-19156, Sirvintu raj. pasv., Jauniunu pag., Lietuva
From 17.05.2024 84 10.00 EUR 840.00 EUR 30.00 % 84 27.05.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132774 - 132799
 132774 - 132799
Net turnover
  23256 , Major
 23256
Major
Profit or loss
  108550
 108550
Equity capital
  9555
 9555
Fixed assets
  2460
 2460
Balance
  4069
 4069
Tangible assets
  1817
 1817
Liquidity
  79396 - 79399 , Companies
 79396 - 79399
Companies
Profitability
  20806 , Companies
 20806
Companies

About the company's comparative indices

Legal address on the map
V38 Legal address on the map
Publications (0)