VIENĪBAS ĒKAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VIENĪBAS ĒKAS"
Legal form Limited liability company (SIA)
Registration number, date 40003739337, 19.04.2005
Register, Included in The Register Commercial register, 19.04.2005
SEPA identifier LV16ZZZ40003739337
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003739337 Is active 20.03.2006
Legal address Legal address: Rīga, Vienības gatve 20, LV-1004 Other registered in this address
Postal address Vienības gatve 20, Rīga, LV-1004
Registration certificate number, date Nr. K017395. 19.04.2005
Fixed capital Paid capital - 323 760.00 EUR (Registered in State Enterprise register 10.06.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.12.2024
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 06.12.2024
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
JENLO ApS(Registration number: 87648311)Frederiksborggade 3, 5., 1360 Copenhagen K, Dānija
From 11.11.2024 660 142.00 EUR 93 720.00 EUR 28.94737 % 660 02.12.2024
Document country on the date of registration: Denmark
Sabiedrība ar ierobežotu atbildību "INAMA"(40003237149)Rīga, Vienības gatve 20D
From 11.11.2024 660 142.00 EUR 93 720.00 EUR 28.94737 % 660 02.12.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "JOLISA"(40003277495)Rīga, Elizabetes iela 31 - 11
From 11.11.2024 905 142.00 EUR 128 510.00 EUR 39.69298 % 905 02.12.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2024 55 142.00 EUR 7 810.00 EUR 2.41228 % 55 02.12.2024
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2023 Denmark Denmark

Type of control: other

Type of control: other

Type of control: other

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.12.2024

From personal ID number
To personal ID number

From I Type of control: other, II Type of control: other
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 58169 - 58184
 58169 - 58184
Net turnover
  20158 , Major
 20158
Major
Profit or loss
  9806
 9806
Equity capital
  6544
 6544
Fixed assets
  6533
 6533
Balance
  8087
 8087
Tangible assets
  5222
 5222
Liquidity
  15346 , Companies
 15346
Companies
Profitability
  25775 , Companies
 25775
Companies

About the company's comparative indices

Legal address on the map
VIENĪBAS ĒKAS Legal address on the map
Publications (0)