Vērtību arhitektūra, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Vērtību arhitektūra" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003837515, 30.06.2006
Register, Included in The Register Commercial register, 30.06.2006
SEPA identifier LV26ZZZ40003837515
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003837515 Isn't active 08.08.200629.12.2011
Legal address Legal address: Rīga, Hospitāļu iela 37 - 53, LV-1013 Previous addresses
Other registered in this address
Postal address Hospitāļu iela 37 - 53, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. K081521. 23.03.2009
Fixed capital Paid capital - 2 683 062.00 EUR (Registered in State Enterprise register 26.07.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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 21.11.2024
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 (18)
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 20.05.2022 Head 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 1341531 1.00 EUR 1 341 531.00 EUR 50.00 % 1341531 27.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 1341531 1.00 EUR 1 341 531.00 EUR 50.00 % 1341531 27.09.2024
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 20.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62880 - 62894
 62880 - 62894
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  70332 - 70355
 70332 - 70355
Equity capital
  91210 - 91212
 91210 - 91212
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  31753
 31753
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  64860 - 64864 , Companies
 64860 - 64864
Companies

About the company's comparative indices

Legal address on the map
Vērtību arhitektūra Legal address on the map
Publications (0)