VANESSA M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VANESSA M"
Legal form Limited liability company (SIA)
Registration number, date 40003504047, 31.07.2000
Register, Included in The Register Commercial register, 27.04.2004
SEPA identifier LV25ZZZ40003504047
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003504047 Is active 07.09.2000
Legal address Legal address: Rīga, Zvaigznāja gatve 7 - 57, LV-1082 Previous addresses
Other registered in this address
Postal address Zvaigznāja gatve 7 - 57, Rīga, LV-1082
Registration certificate number, date Nr. C30750. 27.04.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.06.2015)
Activity code (NACE)
  • Wholesale of textiles (46.41, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 10.08.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 25 28.00 EUR 700.00 EUR 25.00 % 05.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 75 28.00 EUR 2 100.00 EUR 75.00 % 05.06.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 46386 - 46394
 46386 - 46394
Net turnover
  55924 , Major
 55924
Major
Profit or loss
  27845 - 27846
 27845 - 27846
Equity capital
  24767
 24767
Fixed assets
  65618 - 65634
 65618 - 65634
Balance
  35745
 35745
Tangible assets
  62061 - 62073
 62061 - 62073
Liquidity
  9766 , Companies
 9766
Companies
Profitability
  29218 , Companies
 29218
Companies

About the company's comparative indices

Legal address on the map
VANESSA M Legal address on the map
Publications (0)