Basic data
Name SIA "VBEK" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403032831, 13.03.2012
Register, Included in The Register Commercial register, 13.03.2012
SEPA identifier LV94ZZZ45403032831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403032831 Isn't active 13.04.201216.05.2017
Legal address Legal address: Jēkabpils nov., Jēkabpils, Madonas iela 6, LV-5202 *** Previous addresses
Other registered in this address
Postal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202
Registration certificate number, date Nr. K109815. 13.03.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.05.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2024
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 05.11.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2012 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "ENERTEC HOLDING"(45403032206)Jēkabpils nov., Jēkabpils, Madonas iela 6
From 26.09.2024 100 28.00 EUR 2 800.00 EUR 100.00 % 100 01.10.2024
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 16.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
01.10.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
01.10.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 91134 - 91167
 91134 - 91167
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  59710 - 63242
 59710 - 63242
Equity capital
  13618
 13618
Fixed assets
  2077
 2077
Balance
  3244
 3244
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  152 , Companies
 152
Companies

About the company's comparative indices

Legal address on the map
VBEK Legal address on the map
Publications (0)