ViaCon Latvija, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by paid taxes
17 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 "ViaCon Latvija" |
Registration number, date | 50003289621, 09.04.1996 |
VAT number | LV50003289621 from 11.06.1996 Europe VAT register |
Register, date | Commercial Register, 25.03.2004 |
Legal address | Granīta iela 3 k-4, Rīga, LV-1057 Check address owners |
Fixed capital | 2 840 EUR, registered payment 10.08.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ViaCon Latvija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1343.89 | 1223.86 | 1339.16 |
Personal income tax (thousands, €) | 120.45 | 101.24 | 83.5 |
Statutory social insurance contributions (thousands, €) | 224.69 | 198.78 | 170.26 |
Average employees count | 21 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
Spēkā no | Status |
---|---|
09.04.2024 | The beneficial owner of a legal person cannot be identified |
04.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2024 |
* 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 |
---|---|---|---|---|---|---|---|
Via Con International ABReg. no. 556619-6159
|
100 % | 10 | € 284 | € 2 840 | Sweden | 04.04.2017 | 10.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"ViaCon Latvija", SIA
Granīta 3 k-4, Rīga, LV-1057 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
SIA "ARMAT" | Until 10.08.2015 | 9 years ago |
---|
Historical addresses
Rīga, Skolas iela 21-215 | Until 13.10.1998 | 26 years ago |
---|---|---|
Rīga, Bērzaunes iela 6a | Until 10.02.2006 | 18 years ago |
Rīga, Čiekurkalna 1. līnija 52 | Until 11.05.2010 | 14 years ago |
Stopiņu nov., Ulbroka, Dauguļu iela 7 | Until 10.04.2017 | 7 years ago |
Rīga, Tēraudlietuves iela 22 | Until 03.04.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
FS 2023 GP ViaCon Latvija vad zin | ASICE | ||||
ViaCon Latvija revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
2022 GP ViaCon Latvija vad zin | |||||
ViaCon Latvija revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
2021 GP ViaCon Latvija Final vad zin | |||||
ViaCon Latvija revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
2020 GP ViaCon Latvija VAD Z | |||||
ViaCon Latvija revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums 2019GP | |||||
vadibas zinojums2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zinojums 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.01.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Rev zin VIACON LATVIJA 2016 LV | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | RAR (272.48 KB) | |
2009 |
Annual report | 11.02.2010 | TIF (1012.71 KB) | ||
2008 |
Annual report | 16.02.2009 | TIF (965.83 KB) | ||
2007 |
Annual report | 25.02.2008 | TIF (874.62 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (473.14 KB) | ||
2005 |
Annual report | 02.10.2006 | PDF (982.31 KB) | ||
2004 |
Annual report | 25.09.2024 | TIF (678.64 KB) | ||
2003 |
Annual report | 25.09.2024 | TIF (612.7 KB) | ||
2002 |
Annual report | 25.09.2024 | TIF (661.96 KB) | ||
2001 |
Annual report | 25.09.2024 | TIF (653.9 KB) | ||
2000 |
Annual report | 25.09.2024 | TIF (516.19 KB) | ||
1999 |
Annual report | 25.09.2024 | TIF (715.89 KB) | ||
1998 |
Annual report | 25.09.2024 | TIF (900.71 KB) | ||
1997 |
Annual report | 25.09.2024 | TIF (202.51 KB) | ||
1996 |
Annual report | 25.09.2024 | TIF (1.01 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
ASICE | 202.39 KB | 09.04.2024 | 30.11.2023 | 3 |
Articles of Association |
TIF | 291 KB | 15.03.2022 | 23.02.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.33 MB | 18.09.2020 | 26.08.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.69 KB | 05.06.2018 | 22.05.2018 | 9 |
Amendments to the Articles of Association |
TIF | 18.84 KB | 06.04.2017 | 04.04.2017 | 1 |
Articles of Association |
TIF | 362 KB | 06.04.2017 | 04.04.2017 | 8 |
Shareholders’ register |
TIF | 109.72 KB | 06.04.2017 | 04.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 44.17 KB | 25.09.2024 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 67.91 KB | 19.01.2017 | 17.06.2015 | 2 |
Articles of Association |
TIF | 97.31 KB | 28.08.2015 | 17.06.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.96 KB | 25.09.2024 | 27.05.2015 | 8 |
Articles of Association |
TIF | 71.15 KB | 28.05.2012 | 25.07.2007 | 2 |
Articles of Association |
TIF | 91.09 KB | 25.09.2024 | 24.02.2004 | 4 |
Shareholders’ register |
TIF | 20.54 KB | 25.09.2024 | 24.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.03 KB | 25.09.2024 | 05.06.2002 | 1 |
Shareholders’ register |
TIF | 27.63 KB | 25.09.2024 | 05.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 41.43 KB | 25.09.2024 | 25.03.2002 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 92.56 KB | 25.09.2024 | 14.02.2002 | 3 |
Amendments to the Articles of Association |
TIF | 28.89 KB | 25.09.2024 | 05.10.1998 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 24.43 KB | 25.09.2024 | 12.12.1997 | 1 |
Articles of Association |
TIF | 1.07 MB | 25.09.2024 | 04.04.1996 | 22 |
Shareholders’ register |
TIF | 58.68 KB | 25.09.2024 | 04.04.1996 | 2 |
Memorandum of association |
TIF | 366.69 KB | 25.09.2024 | 26.03.1996 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 36.93 KB | 25.09.2024 | 21.03.1996 | 2 |
Translations of registration certificates of foreign companies |
TIF | 131.55 KB | 25.09.2024 | 05.04.1995 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 51.44 KB | 28.11.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.08 KB | 27.11.2024 | 15.11.2024 | 5 |
Application |
EDOC | 252.67 KB | 09.04.2024 | 08.04.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.76 MB | 09.04.2024 | 18.03.2024 | 13 | |
Application |
ASICE | 60.09 KB | 09.04.2024 | 13.12.2023 | 2 |
Protocols/decisions of a company/organisation |
235.21 KB | 09.04.2024 | 30.11.2023 | 2 | |
Application |
EDOC | 50.55 KB | 03.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 36.84 KB | 14.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 36.84 KB | 14.03.2022 | 09.03.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 38.67 KB | 14.03.2022 | 09.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 38.67 KB | 14.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.78 KB | 15.03.2022 | 23.02.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 18.09.2020 | 18.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.33 MB | 18.09.2020 | 26.08.2020 | 10 | |
Application |
EDOC | 55.65 KB | 18.09.2020 | 25.08.2020 | 4 |
Application |
DOCX | 50.66 KB | 18.09.2020 | 25.08.2020 | 4 |
Application |
DOCX | 50.66 KB | 18.09.2020 | 25.08.2020 | 4 |
Power of attorney, act of empowerment |
DOC | 47.5 KB | 18.09.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 47.5 KB | 18.09.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.67 KB | 18.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
1.09 MB | 18.09.2020 | 18.08.2020 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 885.31 KB | 18.09.2020 | 18.08.2020 | 6 |
Protocols/decisions of a company/organisation |
1.09 MB | 18.09.2020 | 18.08.2020 | 6 | |
Consent of members of the supervisory board |
138.79 KB | 18.09.2020 | 30.06.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 144.47 KB | 18.09.2020 | 30.06.2020 | 1 |
Consent of members of the supervisory board |
138.79 KB | 18.09.2020 | 30.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 227.96 KB | 28.02.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 197.66 KB | 05.06.2018 | 31.05.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 36.51 KB | 05.06.2018 | 31.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 53.02 KB | 05.06.2018 | 31.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 155.56 KB | 05.06.2018 | 30.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 203.99 KB | 05.06.2018 | 30.05.2018 | 10 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 104.64 KB | 05.06.2018 | 23.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 19.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 238.53 KB | 18.04.2017 | 12.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 305.73 KB | 06.04.2017 | 04.04.2017 | 9 |
Consent of members of the supervisory board |
TIF | 20.43 KB | 06.04.2017 | 04.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 20.25 KB | 06.04.2017 | 04.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.92 KB | 06.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151 KB | 06.04.2017 | 04.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 06.04.2017 | 04.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.68 KB | 06.04.2017 | 28.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 06.04.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.28 KB | 23.01.2017 | 17.06.2015 | 3 |
Application |
TIF | 67.45 KB | 25.09.2024 | 26.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 25.09.2024 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 25.09.2024 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 25.09.2024 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 25.09.2024 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 25.09.2024 | 03.08.2007 | 1 |
Application |
TIF | 135.83 KB | 25.09.2024 | 02.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 25.09.2024 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 25.09.2024 | 15.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 25.09.2024 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 25.09.2024 | 10.08.2006 | 1 |
Sample report |
TIF | 26.71 KB | 25.09.2024 | 09.08.2006 | 1 |
Application |
TIF | 30.85 KB | 25.09.2024 | 04.08.2006 | 1 |
Application |
TIF | 50.93 KB | 25.09.2024 | 04.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 25.09.2024 | 10.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.16 KB | 25.09.2024 | 07.02.2006 | 1 |
Application |
TIF | 66.79 KB | 25.09.2024 | 07.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.17 KB | 25.09.2024 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 25.09.2024 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.24 KB | 25.09.2024 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 25.09.2024 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 25.09.2024 | 05.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 25.09.2024 | 24.02.2004 | 1 |
Application |
TIF | 107.69 KB | 25.09.2024 | 24.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.18 KB | 25.09.2024 | 24.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 25.09.2024 | 24.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 25.09.2024 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 25.09.2024 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 25.09.2024 | 20.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 25.09.2024 | 16.04.2002 | 1 |
Registration certificates |
TIF | 73.94 KB | 25.09.2024 | 16.04.2002 | 1 |
Application |
TIF | 110.64 KB | 25.09.2024 | 12.04.2002 | 5 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 25.09.2024 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 25.09.2024 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 25.09.2024 | 12.04.2002 | 1 |
Other documents |
TIF | 59.71 KB | 25.09.2024 | 21.03.2002 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 226.23 KB | 25.09.2024 | 14.02.2002 | 7 |
Copy of the personal identification document |
TIF | 112.27 KB | 25.09.2024 | 13.12.2000 | 1 |
Registration certificates |
TIF | 68.79 KB | 25.09.2024 | 13.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.64 KB | 25.09.2024 | 06.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 325.41 KB | 25.09.2024 | 06.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 381.73 KB | 25.09.2024 | 06.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 166.32 KB | 25.09.2024 | 06.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 25.09.2024 | 06.10.1998 | 1 |
Purchase/lease agreement |
TIF | 229.77 KB | 25.09.2024 | 01.09.1998 | 5 |
Other documents |
TIF | 456.81 KB | 25.09.2024 | 01.02.1998 | 9 |
Sample report |
TIF | 40.68 KB | 25.09.2024 | 16.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 25.09.2024 | 09.04.1996 | 1 |
Registration certificates |
TIF | 84.9 KB | 25.09.2024 | 09.04.1996 | 1 |
Application |
TIF | 154.49 KB | 25.09.2024 | 08.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 67.31 KB | 25.09.2024 | 08.04.1996 | 1 |
Sample report |
TIF | 19.13 KB | 25.09.2024 | 08.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 25.09.2024 | 04.04.1996 | 1 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 25.09.2024 | 04.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.39 KB | 25.09.2024 | 04.04.1996 | 4 |
Copy of the personal identification document |
TIF | 27.6 KB | 25.09.2024 | 29.03.1995 | 1 |
Copy of the personal identification document |
TIF | 29.2 KB | 25.09.2024 | 04.08.1994 | 1 |
Application |
TIF | 457.58 KB | 25.09.2024 | 4 | |
Application |
TIF | 103.42 KB | 25.09.2024 | 4 | |
Confirmation or consent to legal address |
TIF | 15.98 KB | 25.09.2024 | 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