J. van Vliet (Riga) Cash & Carry, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
6 by paid taxes
7 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 | J. van Vliet (Riga) Cash & Carry SIA |
| Registration number, date | 40203001566, 17.06.2016 |
| VAT number | LV40203001566 from 28.07.2016 Europe VAT register |
| Register, date | Commercial Register, 17.06.2016 |
| Legal address | Rāmuļu iela 29, Rīga, LV-1005 Check address owners |
| Fixed capital | 800 000 EUR, registered payment 26.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 198.86 | 212.43 | 233.81 |
| Personal income tax (thousands, €) | 19.89 | 20.22 | 18.47 |
| Statutory social insurance contributions (thousands, €) | 34.56 | 34.51 | 38.85 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Ziedu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu un augu vairumtirdzniecība (46.22) |
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Netherlands | Netherlands |
|
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 | 26.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ESMERALDA LIMITEDReg. no. C21520
|
100 % | 800 000 | € 1 | € 800 000 | Malta | 21.09.2023 | 26.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"J. van Vliet (Riga) Cash & Carry", SIA
Rāmuļu 29, Rīga LV-1005 Check address owners
Ziedu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Management report | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Management report | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Management report | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Management report | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (87.46 KB) | €11.00 |
2016 |
Annual report | 17.06.2016 - 31.12.2016 | 04.05.2017 | PDF (97.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 88 KB | 26.09.2023 | 21.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 24.9 KB | 26.09.2023 | 21.09.2023 | 1 |
Shareholders’ register |
ASICE | 22.76 KB | 26.09.2023 | 21.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.18 KB | 10.05.2019 | 15.04.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.21 KB | 10.05.2019 | 12.04.2019 | 6 |
Articles of Association |
TIF | 586.71 KB | 27.06.2016 | 27.05.2016 | 10 |
Memorandum of Association |
TIF | 182.78 KB | 27.06.2016 | 27.05.2016 | 5 |
Shareholders’ register |
TIF | 81.36 KB | 27.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 49.26 KB | 27.06.2016 | 27.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 53.31 KB | 26.09.2023 | 21.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.69 KB | 26.09.2023 | 21.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 36.32 KB | 26.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.42 KB | 26.09.2023 | 21.09.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 193.94 KB | 22.09.2023 | 23.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.54 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.14 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 287.77 KB | 10.05.2019 | 02.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 78.28 KB | 17.05.2019 | 05.04.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 53.43 KB | 10.05.2019 | 05.04.2019 | 1 |
Application |
EDOC | 36.48 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 17.06.2016 | 17.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.31 KB | 27.06.2016 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 27.06.2016 | 14.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 24.26 KB | 27.06.2016 | 27.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.54 KB | 27.06.2016 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 108.67 KB | 27.06.2016 | 27.05.2016 | 3 |
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