Sabiedrība ar ierobežotu atbildību "VERANNA"

Key FactsEnterprise Register · 15/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 26/02/2016
SEPA code: LV88ZZZ50103972651
Address: Rīga, Stabu iela 20 - 9A
Region: 0
Equity capital: €3,000
NACE code: 68.3268.32 Other real estate activities on a fee or contract basis
Industry sector: MM › 68 › 68.3 › 68.32
Historical names: —

StatusEnterprise Register · 15/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€401

Total assets

€103,369

Equity capital

€3,019

Employees

Profit margin

—

Current Ratio

1.03

ROA

0.4%

Financial History

Insufficient data

ShareholdersEnterprise Register · 15/07/2019

FIZ.Padegs Andris

50.00%1,500

FIZ.Mauliņš Raimonds

48.00%1,440

FIZ.Mauliņš Ojārs

2.00%60

Beneficial Owners

Andris PadegsLV

Raimonds MauliņšLV

Officials

Executive Board

Mauliņš Ojārs

Board Member

Mauliņš Raimonds

Board Member

Power of AttorneyEnterprise Register · 15/07/2019

No prokūra data

Timeline

15/07/2019

UBO declared: Andris Padegs

Andris Padegs

14/07/2019

UBO declared: Raimonds Mauliņš

Raimonds Mauliņš

26/02/2016

Company registered

26/02/2016

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Mauliņš Ojārs

Mauliņš Ojārs

26/02/2016

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Mauliņš Raimonds

Mauliņš Raimonds

26/02/2016

SIA shareholder: Padegs Andris (1500 shares)

Padegs Andris (1500 shares)

26/02/2016

SIA shareholder: Mauliņš Ojārs (60 shares)

Mauliņš Ojārs (60 shares)

26/02/2016

SIA shareholder: Mauliņš Raimonds (1440 shares)

Mauliņš Raimonds (1440 shares)

Key FactsEnterprise Register · 15/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 26/02/2016
SEPA code: LV88ZZZ50103972651
Address: Rīga, Stabu iela 20 - 9A
Region: 0
Equity capital: €3,000
NACE code: 68.3268.32 Other real estate activities on a fee or contract basis
Industry sector: MM › 68 › 68.3 › 68.32
Historical names: —

StatusEnterprise Register · 15/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€401

Total assets

€103,369

Equity capital

€3,019

Employees

Profit margin

—

Current Ratio

1.03

ROA

0.4%

Financial History

Insufficient data

ShareholdersEnterprise Register · 15/07/2019

FIZ.Padegs Andris

50.00%1,500

FIZ.Mauliņš Raimonds

48.00%1,440

FIZ.Mauliņš Ojārs

2.00%60

Beneficial Owners

Andris PadegsLV

Raimonds MauliņšLV

Officials

Executive Board

Mauliņš Ojārs

Board Member

Mauliņš Raimonds

Board Member

Power of AttorneyEnterprise Register · 15/07/2019

No prokūra data

Timeline

15/07/2019

UBO declared: Andris Padegs

Andris Padegs

14/07/2019

UBO declared: Raimonds Mauliņš

Raimonds Mauliņš

26/02/2016

Company registered

26/02/2016

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Mauliņš Ojārs

Mauliņš Ojārs

26/02/2016

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Mauliņš Raimonds

Mauliņš Raimonds

26/02/2016

SIA shareholder: Padegs Andris (1500 shares)

Padegs Andris (1500 shares)

26/02/2016

SIA shareholder: Mauliņš Ojārs (60 shares)

Mauliņš Ojārs (60 shares)

26/02/2016

SIA shareholder: Mauliņš Raimonds (1440 shares)

Mauliņš Raimonds (1440 shares)