Vianova, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Vianova"
Legal form Limited liability company (SIA)
Registration number, date 40103387753, 02.03.2011
Register, Included in The Register Commercial register, 02.03.2011
SEPA identifier LV20ZZZ40103387753
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103387753 Is active 12.04.2016
Legal address Legal address: Siguldas nov., Lēdurgas pag., Lēdurga, Emiļa Melngaiļa iela 25, LV-4012 *** Previous addresses
Other registered in this address
Postal address Emiļa Melngaiļa iela 25, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012
Certificate of registration Nr. K106542. 02.03.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.09.2014)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
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 (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.12.2015

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 20 71.00 EUR 1 420.00 EUR 50.00 % 20 04.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 20 71.00 EUR 1 420.00 EUR 50.00 % 20 04.10.2023
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 85536 - 85571
 85536 - 85571
Net turnover
  685 , Major
 685
Major
Profit or loss
  1659
 1659
Equity capital
  1766
 1766
Fixed assets
  2727
 2727
Balance
  1786
 1786
Tangible assets
  2009
 2009
Liquidity
  53226 - 53227 , Companies
 53226 - 53227
Companies
Profitability
  60977 , Companies
 60977
Companies

About the company's comparative indices

Legal address on the map
Vianova Legal address on the map
Publications (3)
Reģistrētas izmaiņas "Vianova" dalībniekiem piederošo kapitāldaļu sadalījumā 05.10.2023 06:44

Lursoft dati rāda, ka ceļu būves firmai SIA “Vianova” reģistrētas izmaiņas dalībnieku sadalījumā

"Vianova" uzvarējusi 2,9 milj. EUR vērtā iepirkumā 19.06.2023 04:22

Lursoft Klientu portfeļa monitorings ziņo, ka VSIA “Latvijas Valsts ceļi” konkursā par valsts galvenā autoceļa A3 Inčukalns – Valmiera – Igaunijas robeža (Valka) posma 1,655 – 26,890 km seguma atjaunošanu uzvarējusi SIA “Vianova”

Ceļu būves firma "Vianova" uzvarējusi 788,71 tūkst. EUR vērtā iepirkumā 06.10.2022 06:46

VSIA “Latvijas Valsts ceļi” izsludinātajā iepirkuma konkursā par valsts reģionālā autoceļa P47 Balvi – Kapūne seguma atjaunošanu posmā no 16,25 līdz 23,97 km, uzvarējusi SIA “Vianova”, liecina Lursoft izziņas informācija