Latvian Capital Ventures, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Latvian Capital Ventures"
Legal form Limited liability company (SIA)
Registration number, date 40003792840, 28.12.2005
Register, Included in The Register Commercial register, 28.12.2005
SEPA identifier LV56ZZZ40003792840
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003792840 Isn't active 13.04.200623.07.2018
Check in EU VAT register
Legal address Legal address: Rīga, Strēlnieku iela 5 - 19, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 5 - 19, Rīga, LV-1010
Registration certificate number, date Nr. K026229. 28.12.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.12.2014)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2024
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 01.11.2024
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 (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 21.01.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2009 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 1209 1.00 EUR 1 209.00 EUR 42.49561 % 1209 25.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 818 1.00 EUR 818.00 EUR 28.7522 % 818 25.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 818 1.00 EUR 818.00 EUR 28.7522 % 818 25.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60795 - 60814
 60795 - 60814
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  4136
 4136
Equity capital
  5425
 5425
Fixed assets
  5632
 5632
Balance
  9015
 9015
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  24800 , Companies
 24800 		Companies

About the company's comparative indices

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