Valmieras 28, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Valmieras 28"
Legal form Limited liability company (SIA)
Registration number, date 40103700429, 14.08.2013
Register, Included in The Register Commercial register, 14.08.2013
SEPA identifier LV66ZZZ40103700429
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 26A, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 26A, Rīga, LV-1005
Certificate of registration Nr. K152863. 14.08.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 08.08.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.08.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
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
2022 Sign in
2021
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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 11.08.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.05.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
08.05.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 10 150.00 EUR 1 500.00 EUR 50.00 % 08.08.2016
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "WAVE MEDIA"(40003949089)Rīga, Paula Lejiņa iela 3 - 114
From 29.06.2016 10 150.00 EUR 1 500.00 EUR 50.00 % 08.08.2016
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 08.03.2018 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 103329 - 103353
 103329 - 103353
Net turnover
  48276 - 48278 , Major
 48276 - 48278
Major
Profit or loss
  18876
 18876
Equity capital
  42743 - 42744
 42743 - 42744
Fixed assets
  10419
 10419
Balance
  18262
 18262
Tangible assets
  9269
 9269
Liquidity
  24250 , Companies
 24250
Companies
Profitability
  538 - 9253 , Companies
 538 - 9253
Companies

About the company's comparative indices

Legal address on the map
Valmieras 28 Legal address on the map
Publications (0)