VELUX Latvia SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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
Document country on the date of registration: Latvia
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 (7)
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 30.01.2018 Denmark Denmark

Type of control: on the basis of ownership

 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 * 34755 - 34764
 34755 - 34764
Net turnover
  6129 , Major
 6129 		Major
Profit or loss
  11754
 11754
Equity capital
  13009
 13009
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  16481
 16481
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  33974 - 33975 , Companies
 33974 - 33975 		Companies
Profitability
  32673 , Companies
 32673 		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)