VELGENS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VELGENS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003501055, 07.07.2000
Register, Included in The Register Commercial register, 21.05.2004
SEPA identifier LV08ZZZ40003501055
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003501055 Is active 24.07.2000
Legal address Legal address: Rīga, Krimuldas iela 10, LV-1039 Previous addresses
Other registered in this address
Postal address Krimuldas iela 10, Rīga, LV-1039
Registration certificate number, date Nr. C33707. 21.05.2004
Fixed capital Paid capital - 46 668.00 EUR (Registered in State Enterprise register 24.07.2015)
Activity code (NACE)
  • Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores (47.76, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.08.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
Sign in

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 30.08.2007 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 21000 1.00 EUR 21 000.00 EUR 44.99871 % 14.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 2334 1.00 EUR 2 334.00 EUR 5.00129 % 14.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 2334 1.00 EUR 2 334.00 EUR 5.00129 % 14.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 21000 1.00 EUR 21 000.00 EUR 44.99871 % 14.08.2019
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

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

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46256 - 46263
 46256 - 46263
Net turnover
  4125 , Major
 4125
Major
Profit or loss
  20318 - 20319
 20318 - 20319
Equity capital
  7710
 7710
Fixed assets
  19181
 19181
Balance
  8224
 8224
Tangible assets
  16548
 16548
Liquidity
  44360 , Companies
 44360
Companies
Profitability
  40964 , Companies
 40964
Companies

About the company's comparative indices

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