VALIDA GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.10.2024)
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 VALIDA GROUP Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103217806, 03.03.2009
Register, Included in The Register Commercial register, 03.03.2009
SEPA identifier LV04ZZZ40103217806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103217806 Isn't active 25.03.200929.12.2022
Check in EU VAT register
Legal address Legal address: Talsu nov., Sabile, Lāčplēša iela 4, LV-3294 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 4, Sabile, Talsu nov., LV-3294
Registration certificate number, date Nr. K119210. 03.10.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.02.2024)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2024
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 18.10.2024
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 (15)
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 03.03.2009 Member 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 21.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
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 * 74539 - 74554
 74539 - 74554
Net turnover
  85128 - 110174 , Major
 85128 - 110174 		Major
Profit or loss
  101492
 101492
Equity capital
  25572
 25572
Fixed assets
  68818 - 110172
 68818 - 110172
Balance
  37477
 37477
Tangible assets
  64594 - 110173
 64594 - 110173
Liquidity
  441 , Companies
 441 		Companies

About the company's comparative indices

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