VINCENTS, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
171 by profit
35 by paid taxes
27 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 "VINCENTS" |
| Registration number, date | 40003032169, 03.10.1991 |
| VAT number | LV40003032169 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | Rīga, Elizabetes iela 19 Check address owners |
| Fixed capital | 40 920 EUR, registered payment 06.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VINCENTS, SIA
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (23.03.2021)
- 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 | 6 372.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 12.08.2024 | 11 146.15 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 411.54 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 186.32 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 18 530.34 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 6 044.10 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 7 785.48 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.05.2020 | 25 397.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 37 037.04 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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, €) | 274.71 | 187.58 | 198.44 |
| Personal income tax (thousands, €) | 59.66 | 39.59 | 46.47 |
| Statutory social insurance contributions (thousands, €) | 152.08 | 76.92 | 89.59 |
| Average employees count | 11 | 12 | 15 |
| Received COVID-19 downtime support | 23.03.2021, 4 412.92 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
88.27 % | 36 121 | € 1 | € 36 121 | Latvia | 28.05.2024 | 06.06.2024 |
Sabiedrība ar ierobežotu atbildību "EJ Investments"Reg. no. 40103200871
|
6.73 % | 2 753 | € 1 | € 2 753 | Latvia | 28.05.2024 | 06.06.2024 |
Sabiedrība ar ierobežotu atbildību "VAN G"Reg. no. 40003721937
|
5 % | 2 046 | € 1 | € 2 046 | Latvia | 28.05.2024 | 06.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vincents", SIA
Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEMMI-PLAST" | Until 08.09.1993 | 31 year ago |
|---|
Historical addresses
| Rīga, Matīsa iela 41-12 | Until 29.05.1992 | 32 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (44.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2107 | EDOC | ||||
| Vadibas Zinojums Vincents | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums konsolidets2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revident Vincents 2020 | |||||
| Vadibas zinojums Vincents 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums konsolidets 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Vincents 2019 | |||||
| Vincents revidenta zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | |
| Annual report 2018 | |||||
| KGP vad.zin. vincents 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vad.zin. vincents 2018 | |||||
| Revidentu zinojums Vincents2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Vincents dalibniekiem | |||||
| Vad. zin vincents 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | |
| Annual report 2016 | |||||
| vad.zin. konsol.gada parsk. 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Vincents dalibniekiem | |||||
| vad. zin. gada parskats 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums konsolidets 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Vincents 2015 | JPG | ||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsol zinojums vadibas 2014 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vincents 2014 | JPG | ||||
2013 |
Consolidated financial statement | 05.08.2014 | TIF (3.61 MB) | ||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | TIF | ||||
2012 |
Consolidated financial statement | 12.08.2013 | TIF (1.25 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | TIF | ||||
2011 |
Consolidated financial statement | 01.08.2012 | TIF (819.99 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Consolidated financial statement | 01.08.2011 | TIF (827.29 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | TIF | ||||
2009 |
Consolidated financial statement | 02.08.2010 | TIF (876.78 KB) | ||
2009 |
Annual report | 02.08.2010 | TIF (1014.09 KB) | ||
2008 |
Consolidated financial statement | 26.08.2009 | TIF (843.27 KB) | ||
2008 |
Annual report | 30.07.2009 | TIF (914.63 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (530.44 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (574.96 KB) | ||
2006 |
Consolidated financial statement | 23.05.2007 | TIF (530.31 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (640.76 KB) | ||
2005 |
Consolidated financial statement | 25.07.2006 | PDF (743.74 KB) | ||
2005 |
Annual report | 25.07.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.77 KB | 06.06.2024 | 28.05.2024 | 1 |
Articles of Association |
EDOC | 31.15 KB | 06.06.2024 | 24.05.2024 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 18.88 KB | 06.06.2024 | 24.05.2024 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 19.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 20.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 11.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 11.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOC | 68 KB | 01.04.2020 | 28.02.2020 | 6 |
Articles of Association |
TIF | 320.4 KB | 27.12.2016 | 09.06.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.83 KB | 06.06.2024 | 03.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.41 KB | 06.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.37 KB | 06.06.2024 | 24.05.2024 | 3 |
Application |
EDOC | 59.37 KB | 13.09.2023 | 08.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 13.09.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 26.10.2022 | 26.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 21.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 44.42 KB | 19.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 44.42 KB | 19.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 19.05.2022 | 19.05.2022 | 2 |
Shareholders’ register |
EDOC | 33.66 KB | 19.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
EDOC | 51.14 KB | 20.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 45.94 KB | 20.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.41 KB | 20.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
EDOC | 45.64 KB | 11.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 40.31 KB | 11.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 40.31 KB | 11.08.2020 | 05.08.2020 | 1 |
Other documents |
DOCX | 59.46 KB | 11.08.2020 | 05.08.2020 | 1 |
Other documents |
DOCX | 30.08 KB | 11.08.2020 | 05.08.2020 | 1 |
Other documents |
DOCX | 59.46 KB | 11.08.2020 | 05.08.2020 | 1 |
Other documents |
EDOC | 68.47 KB | 11.08.2020 | 05.08.2020 | 1 |
Other documents |
DOCX | 30.08 KB | 11.08.2020 | 05.08.2020 | 1 |
Other documents |
EDOC | 39.75 KB | 11.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 17.77 KB | 11.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
521.37 KB | 01.04.2020 | 25.03.2020 | 4 | |
Application |
EDOC | 506.12 KB | 01.04.2020 | 25.03.2020 | 4 |
Articles of Association |
EDOC | 63.16 KB | 01.04.2020 | 28.02.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 01.04.2020 | 27.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.3 KB | 01.04.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.29 KB | 13.03.2019 | 07.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 46.62 KB | 13.03.2019 | 07.03.2019 | 3 |
Sample report |
TIF | 21.5 KB | 27.12.2010 | 30.01.2007 | 1 |
Other documents |
TIF | 10.33 KB | 17.04.2020 | 27.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 17.04.2020 | 01.06.1992 | 1 |
Other documents |
TIF | 24.75 KB | 17.04.2020 | 15.05.1992 | 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