VECPIEBALGAS KOMPĀNIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VECPIEBALGAS KOMPĀNIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003319712, 04.12.1996
Register, Included in The Register Commercial register, 04.02.2005
SEPA identifier LV97ZZZ40003319712
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003319712 Is active 04.06.1997
Legal address Legal address: Cēsu nov., Inešu pag., Ineši, "Noriņas", LV-4123 Previous addresses
Other registered in this address
Postal address "Noriņas", Ineši, Inešu pag., Cēsu nov., LV-4123
Registration certificate number, date Nr. K009149. 04.02.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.03.2022)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2023
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 19.09.2024
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 (26)
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 04.08.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2011 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 10.03.2022 1138 1.00 EUR 1 138.00 EUR 40.00 % 17.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2022 1707 1.00 EUR 1 707.00 EUR 60.00 % 17.03.2022
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37364 - 37375
 37364 - 37375
Net turnover
  16907 - 16908 , Major
 16907 - 16908
Major
Profit or loss
  58497 - 58513
 58497 - 58513
Equity capital
  15569
 15569
Fixed assets
  10933
 10933
Balance
  16804
 16804
Tangible assets
  9063
 9063
Liquidity
  39722 , Companies
 39722
Companies
Profitability
  71210 , Companies
 71210
Companies

About the company's comparative indices

Legal address on the map
VECPIEBALGAS KOMPĀNIJA Legal address on the map
Publications (0)