VINCENTS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "VINCENTS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003032169, 03.10.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 27.07.2004 | ||||||||||||
SEPA identifier | LV72ZZZ40003032169 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Elizabetes iela 19, LV-1010
Previous addresses Other registered in this address |
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Postal address | Elizabetes iela 19, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. C39408. 27.07.2004 | ||||||||||||
Fixed capital |
Paid capital - 40 920.00 EUR (Registered in State Enterprise register 06.06.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.06.2024 | ||||||||||||
The State support | The State support history (Actual record: 16.08.2021) |
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 |
Actual restrictions for equity holders | Yes |
Tax debts (as of date) |
6 350.25 EUR as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67500200 |
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 (48) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 17.07.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 17.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.06.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 28.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 28.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 26.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 26.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 15.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 15.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 28.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 28.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 01.08.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 01.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.08.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 02.08.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 02.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 30.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 30.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.08.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 05.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 17.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 17.05.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 17.05.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 17.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.05.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 09.05.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 09.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.05.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 08.05.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 08.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.06.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.06.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 15.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 15.06.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 09.06.1999 | 01.01.1998 - 31.12.1998 | Annual report | 09.06.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.09.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.04.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 28.05.2024 | 36121 | 1.00 EUR | 36 121.00 EUR | 88.27224 % | 36121 | 06.06.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "EJ Investments"(40103200871)Rīga, Kārļa Ulmaņa gatve 114A | ||||||
From 28.05.2024 | 2753 | 1.00 EUR | 2 753.00 EUR | 6.72776 % | 2753 | 06.06.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "VAN G"(40003721937)Jūrmala, Bulduru prospekts 147 - 2 Liquidated 19.07.2023 | ||||||
From 28.05.2024 | 2046 | 1.00 EUR | 2 046.00 EUR | 5.00 % | 2046 | 06.06.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.08.2020 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: as a member Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
19.05.2022 |
From I Type of control: as a representative of the executive or administrative body, II Type of control: as a member |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 2066 - 2100 | 2066 - 2100 | ||
Net turnover
16051 , Major
|
16051 |
Major | |
Profit or loss
16036 - 16037
|
16036 - 16037 |
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Equity capital
5975
|
5975 |
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Fixed assets
4125
|
4125 |
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Balance
6342
|
6342 |
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Tangible assets
4207
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4207 |
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Liquidity
76587 - 76589 , Companies
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76587 - 76589 |
Companies | |
Profitability
65367 , Companies
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65367 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |