VIA RIGA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "VIA RIGA"
Legal form Joint stock company (AS)
Registration number, date 40103455725, 06.09.2011
Register, Included in The Register Commercial register, 06.09.2011
SEPA identifier LV16ZZZ40103455725
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103455725 Is active 26.03.2015
Legal address Legal address: Siguldas nov., Sigulda, Miera iela 15, LV-2150 Previous addresses
Other registered in this address
Postal address Miera iela 15, Sigulda, Siguldas nov., LV-2150
Reorganizations
Registration certificate number, date Nr. K121497. 06.09.2011
Fixed capital Paid capital - 25 000.00 EUR (Registered in State Enterprise register 03.12.2024)
Activity code (NACE)
  • Amusement and recreation activities n.e.c. (93.29, version 2.1) (Source: SRS)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
  • Other financial service activities, except insurance and pension funding (64.9, version 2.0) (Source: ZO.LV)
  • Real estate activities on a fee or contract basis (68.3, version 2.0) (Source: ZO.LV)
  • Activities auxiliary to financial services, except insurance and pension funding (66.1, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.2, version 2.0) (Source: ZO.LV)
  • Buying and selling of own real estate (68.1, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 03.12.2024
Creditor notifications Yes  (Actual record: 23.09.2024)
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 13.01.2025
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2020 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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Deputy chairperson of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Chairperson of the Council
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)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2024 25000 1.00 EUR 25 000.00 EUR 100.00 % 25000 03.12.2024
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Latvia Russian Federation

Type of control: as a shareholder

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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 * 87009 - 87036
 87009 - 87036
Net turnover
  71508 - 71509 , Major
 71508 - 71509
Major
Profit or loss
  101837 - 101838
 101837 - 101838
Equity capital
  6343
 6343
Fixed assets
  8434
 8434
Balance
  9514
 9514
Tangible assets
  9648
 9648
Liquidity
  34180 - 34181 , Companies
 34180 - 34181
Companies
Profitability
  84070 , Companies
 84070
Companies

About the company's comparative indices

Legal address on the map
VIA RIGA Legal address on the map
Publications (0)