VIENĪBAS 1A, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
196 by profit
37 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 | Sabiedrība ar ierobežotu atbildību "VIENĪBAS 1A" |
| Registration number, date | 40103519763, 06.03.2012 |
| VAT number | LV40103519763 from 11.12.2020 Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 802 EUR, registered payment 27.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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 | 0 | -1.25 |
| Personal income tax (thousands, €) | 1.42 | 0.99 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 1.59 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2016 |
* 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 |
31.30 % | 1 190 | € 1 | € 1 190 | Latvia | 06.06.2023 | 16.06.2023 |
Natural person |
31.30 % | 1 190 | € 1 | € 1 190 | Latvia | 06.06.2023 | 16.06.2023 |
Natural person |
37.40 % | 1 422 | € 1 | € 1 422 | Latvia | 22.12.2021 | 27.12.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (748.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VIENIBAS 1A 2022 RZ | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (859.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (772.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vienibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vienibas 1A Vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.97 KB | 16.06.2023 | 06.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.54 KB | 16.06.2023 | 11.01.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.28 KB | 14.11.2022 | 10.11.2022 | 3 |
Shareholders’ register |
DOC | 36 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 27.07.2021 | 08.07.2021 | 1 |
Articles of Association |
DOC | 29 KB | 27.07.2021 | 18.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 27.07.2021 | 18.06.2021 | 1 |
Shareholders’ register |
TIF | 72.09 KB | 30.03.2021 | 29.03.2021 | 3 |
Articles of Association |
TIF | 85.21 KB | 30.03.2021 | 15.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.52 KB | 30.03.2021 | 15.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 24.73 KB | 22.09.2016 | 04.07.2016 | 1 |
Articles of Association |
TIF | 28.47 KB | 22.09.2016 | 04.07.2016 | 1 |
Shareholders’ register |
TIF | 124.63 KB | 22.09.2016 | 04.07.2016 | 3 |
Shareholders’ register |
TIF | 60.14 KB | 22.09.2016 | 04.07.2016 | 2 |
Shareholders’ register |
TIF | 25.52 KB | 04.02.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 15.72 KB | 07.03.2012 | 01.03.2012 | 1 |
Memorandum of Association |
TIF | 29.17 KB | 07.03.2012 | 01.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.7 KB | 16.06.2023 | 06.06.2023 | 4 |
Application |
EDOC | 50.78 KB | 16.06.2023 | 06.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.32 KB | 16.06.2023 | 11.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.11.2022 | 21.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.4 KB | 14.11.2022 | 10.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.4 KB | 14.11.2022 | 10.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.85 KB | 14.11.2022 | 10.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 41.6 KB | 27.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 41.6 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 37.4 KB | 27.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 27.07.2021 | 27.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.51 KB | 27.07.2021 | 08.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.65 KB | 27.07.2021 | 08.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
61.46 KB | 27.07.2021 | 08.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.88 KB | 27.07.2021 | 08.07.2021 | 1 | |
Shareholders’ register |
EDOC | 17.66 KB | 27.07.2021 | 08.07.2021 | 1 |
Articles of Association |
EDOC | 32.51 KB | 27.07.2021 | 18.06.2021 | 1 |
Application |
DOCX | 48.09 KB | 27.07.2021 | 18.06.2021 | 1 |
Application |
EDOC | 53.67 KB | 27.07.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.68 KB | 27.07.2021 | 18.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 27.07.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.42 KB | 27.07.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71.5 KB | 27.07.2021 | 18.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.42 KB | 27.07.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 31.03.2021 | 31.03.2021 | 1 |
Application |
TIF | 159.77 KB | 30.03.2021 | 29.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 30.03.2021 | 29.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.91 KB | 30.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.93 KB | 30.03.2021 | 15.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.51 KB | 16.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.13 KB | 22.09.2016 | 19.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.53 KB | 22.09.2016 | 25.07.2016 | 1 |
Application |
TIF | 128.25 KB | 22.09.2016 | 05.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 22.09.2016 | 04.07.2016 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 151.55 KB | 22.09.2016 | 24.06.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 580.67 KB | 22.09.2016 | 28.07.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 04.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 133.04 KB | 04.02.2013 | 25.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 04.02.2013 | 25.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 377.82 KB | 04.02.2013 | 28.07.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 07.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 38.21 KB | 07.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 86.21 KB | 07.03.2012 | 02.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.85 KB | 07.03.2012 | 02.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 07.03.2012 | 01.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 07.03.2012 | 01.03.2012 | 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