V-Automation, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "V-Automation" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203247012, 19.05.2020
Register, Included in The Register Commercial register, 19.05.2020
SEPA identifier LV96ZZZ40203247012
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203247012 Is active 29.05.2020
Legal address Legal address: Rīga, Dzelzavas iela 74 k-1 - 62, LV-1082 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 74 k-1 - 62, Rīga, LV-1082
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 19.05.2020)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
The State support The State support history  (Actual record: 21.06.2021)
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
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
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 (4)
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 19.05.2020 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 2 5.00 EUR 10.00 EUR 10.00 % 09.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 9 5.00 EUR 45.00 EUR 45.00 % 09.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 9 5.00 EUR 45.00 EUR 45.00 % 09.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 145169 - 145187
 145169 - 145187
Net turnover
  60007 , Major
 60007
Major
Profit or loss
  28748 - 28752
 28748 - 28752
Equity capital
  107244
 107244
Fixed assets
  44508
 44508
Balance
  75189 - 75191
 75189 - 75191
Tangible assets
  40991
 40991
Liquidity
  89435 - 89450 , Companies
 89435 - 89450
Companies
Profitability
  31711 , Companies
 31711
Companies

About the company's comparative indices

Legal address on the map
V-Automation Legal address on the map
Publications (0)