Basic data
Name SIA VAĻŅU 49
Legal form Limited liability company (SIA)
Registration number, date 40103571839, 02.08.2012
Register, Included in The Register Commercial register, 02.08.2012
SEPA identifier LV75ZZZ40103571839
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103571839 Is active 22.03.2013
Legal address Legal address: Rīga, Brīvības gatve 445 - 7, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 445 - 7, Rīga, LV-1024
Registration certificate number, date Nr. K134330. 01.10.2012
Fixed capital Paid capital - 1 710 282.00 EUR (Registered in State Enterprise register 03.04.2014)
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 13.03.2018
The State support The State support history  (Actual record: 29.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2012 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
MV HOTELS, SIA(40103474139) Actual address: Rīga, Brīvības gatve 445 - 7 The shares are pledged. Commercial pledge act 100186855
From 10.03.2014 122163 14.00 EUR 1 710 282.00 EUR 100.00 % 03.04.2014
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 13.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 93917 - 93940
 93917 - 93940
Net turnover
  6323 , Major
 6323
Major
Profit or loss
  2212
 2212
Equity capital
  443
 443
Fixed assets
  365
 365
Balance
  559
 559
Tangible assets
  271
 271
Liquidity
  68907 - 68908 , Companies
 68907 - 68908
Companies
Profitability
  15411 , Companies
 15411
Companies

About the company's comparative indices

Legal address on the map
VAĻŅU 49 Legal address on the map
Publications (0)