VIOLINO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.12.2024)
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 VIOLINO
Legal form Limited liability company (SIA)
Registration number, date 40203253875, 19.08.2020
Register, Included in The Register Commercial register, 19.08.2020
SEPA identifier LV65ZZZ40203253875
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)		 Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Anniņmuižas iela 13 - 10A, LV-1029 Other registered in this address
Postal address Anniņmuižas iela 13 - 10A, Rīga, LV-1029
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.08.2020)
Activity code (NACE)
  • Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security (84.12, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2020
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 29.11.2024
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 (3)
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 19.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Argentina
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.08.2020
Document country on the date of registration: Argentina
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2020 Latvia Argentina

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 146203 - 146225
 146203 - 146225
Net turnover
  85963 - 111414 , Major
 85963 - 111414 		Major
Profit or loss
  79152 - 79160
 79152 - 79160
Equity capital
  73170 - 73176
 73170 - 73176
Fixed assets
  69486 - 111412
 69486 - 111412
Balance
  98240 - 98260
 98240 - 98260
Tangible assets
  65186 - 111413
 65186 - 111413
Liquidity
  53647 , Companies
 53647 		Companies

About the company's comparative indices

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