Validus Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "Validus Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103589690, 25.09.2012
Register, Included in The Register Commercial register, 25.09.2012
SEPA identifier LV91ZZZ40103589690
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103589690 Is active 05.10.2012
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 20 - 16A, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 20 - 16A, Rīga, LV-1010
Registration certificate number, date Nr. K138293. 19.12.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 09.05.2014)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB)
  • Translation and interpretation activities (74.30, version 2.0) (Source: ZO.LV)
  • Photocopying, document preparation and other specialised office support activities (82.19, version 2.0) (Source: ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 20.01.2022)
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) 29 918.81 EUR as of 01.11.2024
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 (11)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2016 948 1.00 EUR 948.00 EUR 33.32162 % 12.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2016 949 1.00 EUR 949.00 EUR 33.35677 % 12.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2016 948 1.00 EUR 948.00 EUR 33.32162 % 12.09.2016
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 13.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 95020 - 95053
 95020 - 95053
Net turnover
  11112 , Major
 11112 		Major
Profit or loss
  25089 - 25092
 25089 - 25092
Equity capital
  43131 - 43134
 43131 - 43134
Fixed assets
  35073 - 35074
 35073 - 35074
Balance
  25327
 25327
Tangible assets
  31780
 31780
Liquidity
  62893 - 62896 , Companies
 62893 - 62896 		Companies
Profitability
  18794 , Companies
 18794 		Companies

About the company's comparative indices

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