VELUX Latvia SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "VELUX Latvia SIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003279195, 11.01.1996
Register, Included in The Register Commercial register, 17.06.2004
SEPA identifier LV90ZZZ40003279195
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003279195 Is active 08.03.1996
Check in EU VAT register
Legal address Legal address: Rīga, Liepājas iela 34, LV-1002 Previous addresses
Other registered in this address
Postal address Liepājas iela 34, Rīga, LV-1002
Beneficial owners reported Yes
Registration certificate number, date Nr. C34413. 17.06.2004
Fixed capital Paid capital - 149 380.00 EUR (Registered in State Enterprise register 09.06.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: SRS, CSB)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.11.2024
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 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 67548993
+371 67277733
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 (32)
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 08.06.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
VELUX A/S(Registration number: 30003519)Adalsvej 99, DK-2970 Horsholm, Dānija
From 26.05.2015 35 4 268.00 EUR 149 380.00 EUR 100.00 % 09.06.2015
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2023 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 Denmark Denmark

Type of control: through a legal entity as a manager

 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 * 34554 - 34563
 34554 - 34563
Net turnover
  6265 , Major
 6265 		Major
Profit or loss
  11913
 11913
Equity capital
  13208
 13208
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  16784
 16784
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  34368 - 34369 , Companies
 34368 - 34369 		Companies
Profitability
  33082 , Companies
 33082 		Companies

About the company's comparative indices

VELUX Latvia SIA mentioned in newspapers   VELUX Latvia SIA zo.lv catalogue
Legal address on the map
VELUX Latvia SIA Legal address on the map
Publications (0)