Valdemārs 23, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Valdemārs 23" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003454091, 28.07.1999
Register, Included in The Register Commercial register, 07.05.2004
SEPA identifier LV87ZZZ50003454091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003454091 Is active 02.08.1999
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Salgales pag., "Auči", LV-3045 *** Previous addresses
Other registered in this address
Postal address "Auči", Salgales pag., Jelgavas nov., LV-3045
Reorganizations
Registration certificate number, date Nr. C32416. 07.05.2004
Fixed capital Paid capital - 3 262 640.00 EUR (Registered in State Enterprise register 04.11.2015)
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 06.11.2024
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 30.10.2024
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 (29)
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 17.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2009 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Auči"(50003086981)Jelgavas nov., Salgales pag., "Auči"
From 14.10.2024 1087546 1.00 EUR 1 087 546.00 EUR 33.33331 % 1087546 06.11.2024
Document country on the date of registration: Latvia
SIA "CANNA"(40003840483)Rīga, Krišjāņa Valdemāra iela 23 k-2 - 15
From 13.12.2023 1087547 1.00 EUR 1 087 547.00 EUR 33.33334 % 1087547 20.12.2023
Document country on the date of registration: Latvia
SIA "SABO"(40003840040)Jelgavas nov., Salgales pag., "Auči"
From 13.12.2023 1087547 1.00 EUR 1 087 547.00 EUR 33.33334 % 1087547 20.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 Sweden Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2019 Sweden Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 Sweden Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43871 - 43878
 43871 - 43878
Net turnover
  16030 , Major
 16030 		Major
Profit or loss
  107777
 107777
Equity capital
  36409 - 36411
 36409 - 36411
Fixed assets
  4718
 4718
Balance
  7721
 7721
Tangible assets
  3625
 3625
Liquidity
  70412 - 70415 , Companies
 70412 - 70415 		Companies
Profitability
  74271 , Companies
 74271 		Companies

About the company's comparative indices

Valdemārs 23 mentioned in newspapers   Valdemārs 23 zo.lv catalogue
Legal address on the map
Valdemārs 23 Legal address on the map
Publications (0)