VAĻŅU 49, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
8 by profit
11 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VAĻŅU 49 |
| Registration number, date | 40103571839, 02.08.2012 |
| VAT number | LV40103571839 from 22.03.2013 Europe VAT register |
| Register, date | Commercial Register, 02.08.2012 |
| Legal address | Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 710 282 EUR, registered payment 03.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 239.26 | 269.42 | 273.99 |
| Personal income tax (thousands, €) | 2.67 | 2.94 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 4.68 | 4.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MV HOTELS, SIAReg. no. 40103474139
|
100 % | 122 163 | € 14 | € 1 710 282 | Latvia | 10.03.2014 | 03.04.2014 |
Contacts in cooperation with
Apply information changes
"Vaļņu 49", SIA
Brīvības gatve 445-7, Rīga, LV-1024 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Audēju iela 8-2 | Until 19.12.2012 | 13 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.11 KB | 08.04.2014 | 10.03.2014 | 1 |
Articles of Association |
TIF | 27.3 KB | 08.04.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 56.69 KB | 08.04.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 48.54 KB | 20.12.2012 | 03.12.2012 | 2 |
Amendments to the Articles of Association |
TIF | 7.07 KB | 20.12.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 12.6 KB | 20.12.2012 | 17.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.1 KB | 20.12.2012 | 17.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.29 KB | 20.12.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 14.39 KB | 08.08.2012 | 01.08.2012 | 1 |
Memorandum of Association |
TIF | 27.54 KB | 08.08.2012 | 01.08.2012 | 1 |
Restricted documents
available by request to LR Company register
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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