VLD GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "VLD GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203035736, 30.11.2016
Register, Included in The Register Commercial register, 30.11.2016
SEPA identifier LV75ZZZ40203035736
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203035736 Is active 20.04.2018
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Upesciems, Irbenāju iela 26, LV-2137 Previous addresses
Other registered in this address
Postal address Irbenāju iela 26, Upesciems, Garkalnes pag., Ropažu nov., LV-2137
Registration certificate number, date Nr. K180814. 07.03.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.09.2017)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2023
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67343200
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 (7)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "VL TRADING"(40103293706)Rīga, Lībekas iela 21 Actual address: Ropažu nov., Garkalnes pag., Upesciems, Irbenāju iela 26
From 20.12.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 28.12.2018
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 28.12.2018 Russian Federation Russian Federation

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)
02.06.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 122028 - 122050
 122028 - 122050
Net turnover
  39604 , Major
 39604 		Major
Profit or loss
  1403
 1403
Equity capital
  8476
 8476
Fixed assets
  8070
 8070
Balance
  12717
 12717
Tangible assets
  7850
 7850
Liquidity
  49065 - 49067 , Companies
 49065 - 49067 		Companies
Profitability
  83111 , Companies
 83111 		Companies

About the company's comparative indices

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