AB VIDZEMES NAMI, SIA
Limited Liability Company, Micro company
Place in branch
398 by turnover
209 by profit
93 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 | "AB VIDZEMES NAMI" SIA |
| Registration number, date | 44103078595, 15.08.2012 |
| VAT number | LV44103078595 from 06.08.2015 Europe VAT register |
| Register, date | Commercial Register, 15.08.2012 |
| Legal address | Muižas iela 7 – 2, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 23.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB VIDZEMES NAMI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.66 | -21.95 | -10.35 |
| Personal income tax (thousands, €) | 7.65 | 4 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 9.75 | 5.02 | 3.35 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 1 | € 5 000 | Latvia | 02.08.2021 | 23.08.2021 |
Contacts in cooperation with
Apply information changes
"AB Vidzemes nami", SIA
Muižas 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Celtniecības un remonta darbi
Historical company names
| "FORMERS" SIA | Until 06.07.2015 | 10 years ago |
|---|
Historical addresses
| Vecpiebalgas nov., Kaives pag., Kaive, "Gaidas"-8 | Until 06.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (406.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (405.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (164.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (341.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (418.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (338.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 15.08.2012 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOC | 32 KB | 23.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOC | 32 KB | 23.08.2021 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 12.01.2021 | 29.06.2015 | 1 |
Articles of Association |
TIF | 50.36 KB | 12.01.2021 | 29.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.21 KB | 12.01.2021 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 50.84 KB | 12.01.2021 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 42.25 KB | 12.01.2021 | 29.06.2015 | 2 |
Articles of Association |
TIF | 12.09 KB | 15.08.2012 | 08.08.2012 | 1 |
Memorandum of Association |
TIF | 26.44 KB | 15.08.2012 | 08.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.58 KB | 01.08.2023 | 01.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.13 KB | 13.06.2023 | 13.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.96 KB | 23.08.2021 | 23.08.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
61.08 KB | 23.08.2021 | 17.08.2021 | 1 | |
Application |
DOCX | 49.55 KB | 23.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 49.55 KB | 23.08.2021 | 16.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.69 KB | 06.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOC | 32 KB | 23.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOC | 32 KB | 23.08.2021 | 02.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 23.08.2021 | 02.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 23.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 23.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 15.01.2021 | 15.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 14.01.2021 | 14.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 13.01.2021 | 13.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 13.01.2021 | 13.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 13.01.2021 | 13.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 13.01.2021 | 13.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.81 KB | 12.01.2021 | 12.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.41 KB | 11.01.2021 | 11.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.81 KB | 11.01.2021 | 08.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.26 KB | 08.01.2021 | 08.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.41 KB | 08.01.2021 | 08.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.86 KB | 08.01.2021 | 08.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.87 KB | 18.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 238.11 KB | 09.06.2017 | 08.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.82 KB | 09.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 22.11.2016 | 22.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 131.15 KB | 12.01.2021 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 16.05.2016 | 16.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 121.02 KB | 12.01.2021 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 12.01.2021 | 22.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.93 KB | 12.01.2021 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.36 KB | 17.11.2015 | 17.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 65.67 KB | 12.01.2021 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.45 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.56 KB | 11.11.2015 | 11.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.34 KB | 12.01.2021 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.37 KB | 27.10.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.44 KB | 27.10.2015 | 27.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 77.48 KB | 12.01.2021 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.59 KB | 12.01.2021 | 06.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.81 KB | 12.01.2021 | 29.06.2015 | 1 |
Application |
TIF | 308.3 KB | 12.01.2021 | 29.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.96 KB | 12.01.2021 | 29.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.1 KB | 12.01.2021 | 29.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 12.01.2021 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.51 KB | 12.01.2021 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 15.08.2012 | 15.08.2012 | 1 |
Registration certificates |
TIF | 41.54 KB | 15.08.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 15.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 321.61 KB | 15.08.2012 | 08.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.26 KB | 15.08.2012 | 06.08.2012 | 1 |
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.
Request documents in Company register