VELVE MATERIĀLU SISTĒMAS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 SIA VELVE MATERIĀLU SISTĒMAS Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003351482, 22.07.1997
Register, Included in The Register Commercial register, 08.05.2004
SEPA identifier LV78ZZZ40003351482
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003351482 Is active 31.07.1997
Check in EU VAT register
Legal address Legal address: Rīga, Aldaru iela 12/14, LV-1050 Previous addresses
Other registered in this address
Postal address Aldaru iela 12/14, Rīga, LV-1050
Registration certificate number, date Nr. C31720. 08.05.2004
Fixed capital Paid capital - 38 360.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Architectural and engineering activities and related technical consultancy (71.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 14.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67460990
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 (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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 411 28.00 EUR 11 508.00 EUR 30.00 % 14.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 735 28.00 EUR 20 580.00 EUR 53.64964 % 14.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 224 28.00 EUR 6 272.00 EUR 16.35036 % 14.07.2015
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 14.11.2022 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 * 39067 - 39074
 39067 - 39074
Net turnover
  1820 , Major
 1820 		Major
Profit or loss
  5655
 5655
Equity capital
  4831
 4831
Fixed assets
  11309
 11309
Balance
  5659
 5659
Tangible assets
  9447
 9447
Liquidity
  41655 , Companies
 41655 		Companies
Profitability
  45144 , Companies
 45144 		Companies

About the company's comparative indices

VELVE MATERIĀLU SISTĒMAS mentioned in newspapers   VELVE MATERIĀLU SISTĒMAS zo.lv catalogue
Legal address on the map
VELVE MATERIĀLU SISTĒMAS Legal address on the map
Publications (0)