VECKALNS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VECKALNS"
Legal form Limited liability company (SIA)
Registration number, date 40003111219, 18.01.1993
Register, Included in The Register Commercial register, 13.01.2004
SEPA identifier LV13ZZZ40003111219
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003111219 Is active 10.08.2000
Legal address Legal address: Siguldas nov., Krimuldas pag., "Kalnzaķi", LV-2144 *** Previous addresses
Other registered in this address
Postal address "Kalnzaķi", Krimuldas pag., Siguldas nov., LV-2144
Registration certificate number, date Nr. C24522. 13.01.2004
Fixed capital Paid capital - 1 398 773.00 EUR (Registered in State Enterprise register 17.02.2023)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, CSB)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2023
The State support The State support history  (Actual record: 13.01.2022)
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 Yes
Tax debts (as of date) 9 697.26 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29272255 Administrācija
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 (27)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2013 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2013 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2013 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2022 21827 1.00 EUR 21 827.00 EUR 1.56044 % 17.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2022 21827 1.00 EUR 21 827.00 EUR 1.56044 % 17.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2022 102034 1.00 EUR 102 034.00 EUR 7.29454 % 17.02.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Kalnzaķi"(40101004345)Siguldas nov., Krimuldas pag., "Kalnzaķi"
From 28.12.2022 1089520 1.00 EUR 1 089 520.00 EUR 77.89112 % 17.02.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Līvlauki"(40103291781)Siguldas nov., Krimuldas pag., "Kalnzaķi"
From 28.12.2022 163565 1.00 EUR 163 565.00 EUR 11.69346 % 17.02.2023
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 05.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 19379 - 19406
 19379 - 19406
Net turnover
  17149 , Major
 17149
Major
Profit or loss
  8012
 8012
Equity capital
  6908
 6908
Fixed assets
  7468
 7468
Balance
  9906
 9906
Tangible assets
  5944
 5944
Liquidity
  33537 , Companies
 33537
Companies
Profitability
  54598 , Companies
 54598
Companies

About the company's comparative indices

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