SDI VESTRUM, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 04.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SDI VESTRUM" |
| Registration number, date | 40103658600, 11.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2013 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SDI VESTRUM, 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
- Has liquidation process (from 04.01.2021)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 189.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 188.26 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 186.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 184.84 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 182.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 180.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 177.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 176.52 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.07.2020 | 332.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 328.02 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 323.29 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 318.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 313.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 309.55 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.04.2019 | 1 570.70 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 549.37 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 530.10 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 459.14 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 438.58 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 418.68 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 398.12 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 378.22 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 357.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 337.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.12.2017 | 2 886.28 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 209.09 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Finanšu noma (64.91) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.01.2021 |
* 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 % | 284 | € 10 | € 2 840 | Russian Federation | 17.12.2019 | 18.12.2019 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (181.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (181.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SDI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (228.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SDI Vestrum zinojums.pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SDI Vestrum zinojums | |||||
2013 |
Annual report | 11.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.04 KB | 17.12.2019 | 17.12.2019 | 2 |
Articles of Association |
TIF | 305.31 KB | 15.04.2016 | 31.03.2016 | 5 |
Shareholders’ register |
TIF | 131.88 KB | 15.04.2016 | 28.03.2016 | 1 |
Shareholders’ register |
TIF | 90.55 KB | 19.08.2013 | 19.07.2013 | 3 |
Articles of Association |
TIF | 241.17 KB | 23.04.2013 | 19.04.2013 | 5 |
Articles of Association |
TIF | 294.62 KB | 22.04.2013 | 28.03.2013 | 4 |
Memorandum of Association |
TIF | 190.14 KB | 22.04.2013 | 28.03.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
TIF | 140.05 KB | 29.12.2020 | 10.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 199.49 KB | 29.12.2020 | 10.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 144.48 KB | 06.02.2020 | 04.02.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.27 KB | 06.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 177.44 KB | 17.12.2019 | 17.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 17.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 180.3 KB | 15.04.2016 | 28.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 46.76 KB | 15.04.2016 | 28.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.43 KB | 15.04.2016 | 28.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 63.21 KB | 19.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 310.16 KB | 23.04.2013 | 19.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 25.68 KB | 23.04.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.69 KB | 23.04.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 22.04.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 40.65 KB | 22.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 658.34 KB | 22.04.2013 | 10.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 22.04.2013 | 10.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 35.62 KB | 22.04.2013 | 10.04.2013 | 1 |
Submission/Application |
TIF | 29.91 KB | 22.04.2013 | 10.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.59 KB | 22.04.2013 | 28.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.14 KB | 22.04.2013 | 28.03.2013 | 2 |
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