Basic data
Name SIA "VAĻŅU 3" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103174475, 06.06.2008
Register, Included in The Register Commercial register, 06.06.2008
SEPA identifier LV24ZZZ40103174475
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103174475 Is active 01.12.2008
Legal address Legal address: Rīga, Smilšu iela 3, LV-1050 Previous addresses
Other registered in this address
Postal address Smilšu iela 3, Rīga, LV-1050
Registration certificate number, date Nr. K130450. 27.06.2012
Fixed capital Paid capital - 7 320.00 EUR (Registered in State Enterprise register 25.01.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Legal activities (69.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.09.2022
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) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67214272
+371 28390346
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 (16)
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 27.06.2012 Member of the Board/ Right of sole representation
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 06.06.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
06.06.2022
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 15.01.2019 183 20.00 EUR 3 660.00 EUR 50.00 % 25.01.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2019 183 20.00 EUR 3 660.00 EUR 50.00 % 25.01.2019
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 02.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71930 - 71943
 71930 - 71943
Net turnover
  33077 , Major
 33077
Major
Profit or loss
  40342 - 40343
 40342 - 40343
Equity capital
  43514 - 43516
 43514 - 43516
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  53962
 53962
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  38691 - 38692 , Companies
 38691 - 38692
Companies
Profitability
  11849 , Companies
 11849
Companies

About the company's comparative indices

Legal address on the map
VAĻŅU 3 Legal address on the map
Publications (0)