VADALA, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
851 by profit
132 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VADALA"
Registration number, date 40003831391, 05.06.2006
VAT number LV40003831391 from 25.12.2014 Europe VAT register
Register, date Commercial Register, 05.06.2006
Legal address Pulkveža Oskara Kalpaka iela 16, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 15.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 62.84 43.08 7.28
Personal income tax (thousands, €) 11.92 7.54 0.14
Statutory social insurance contributions (thousands, €) 19.98 14.05 0.23
Average employees count 6 5 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2022
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   25.01.2022
* 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 % 2 845 € 1 € 2 845 19.01.2022 25.01.2022

Apply information changes

"Vadala", SIA

Pulkveža Oskara Kalpaka 16, Jelgava, LV-3001 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Brīvības iela 160-27 Until 16.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (102.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
DSP Vadala 2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (97.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (452.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (463.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (240.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinj scan PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vadala 2011 zinojums PDF

2010

Annual report 24.05.2011  TIF (477.67 KB)

2009

Annual report 10.05.2010  TIF (428.63 KB)

2008

Annual report 19.05.2009  TIF (454.66 KB)

2007

Annual report 16.01.2009  TIF (463.83 KB)

2006

Annual report 17.01.2008  TIF (1004.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.3 KB 25.01.2022 19.01.2022 1

Shareholders’ register

DOCX 18.3 KB 25.01.2022 19.01.2022 1

Amendments to the Articles of Association

TIF 16.4 KB 16.08.2016 15.06.2016 1

Articles of Association

TIF 44.52 KB 16.08.2016 15.06.2016 2

Shareholders’ register

TIF 17.6 KB 16.08.2016 15.06.2016 1

Shareholders’ register

TIF 75.7 KB 20.01.2015 13.01.2015 3

Memorandum of Association

TIF 74.35 KB 07.07.2011 30.06.2006 2

Articles of Association

TIF 39.59 KB 07.07.2011 30.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.22 KB 25.01.2022 25.01.2022 4

Application

DOCX 40.22 KB 25.01.2022 25.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 25.01.2022 25.01.2022 2

Protocols/decisions of a company/organisation

DOCX 18.62 KB 25.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.62 KB 25.01.2022 19.01.2022 1

Shareholders’ register

EDOC 34.85 KB 25.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

RTF 186.95 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 15.08.2016 15.08.2016 2

Application

TIF 105.06 KB 16.08.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 76.91 KB 16.08.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

TIF 79.45 KB 20.01.2015 16.01.2015 2

Application

TIF 470.54 KB 20.01.2015 13.01.2015 4

Protocols/decisions of a company/organisation

TIF 46.01 KB 20.01.2015 13.01.2015 2

Confirmation or consent to legal address

TIF 19.96 KB 20.01.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 72.86 KB 07.07.2011 19.05.2010 2

Application

TIF 361 KB 07.07.2011 14.05.2010 3

Protocols/decisions of a company/organisation

TIF 28.46 KB 07.07.2011 06.05.2010 1

Decisions / letters / protocols of public notaries

TIF 87.88 KB 07.07.2011 08.06.2007 2

Application

TIF 129.97 KB 07.07.2011 05.06.2007 2

Receipts on the publication and state fees

TIF 182.75 KB 07.07.2011 05.06.2007 2

Decisions / letters / protocols of public notaries

TIF 62.34 KB 07.07.2011 05.06.2006 2

Registration certificates

TIF 44.06 KB 07.07.2011 05.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 35.1 KB 07.07.2011 31.05.2006 1

Announcement regarding the legal address

TIF 20.6 KB 07.07.2011 30.05.2006 1

Application

TIF 430.71 KB 07.07.2011 30.05.2006 4

Appraisal reports

TIF 34.97 KB 07.07.2011 30.05.2006 1

Consent of a member of the Board / executive director

TIF 17.63 KB 07.07.2011 30.05.2006 1

Receipts on the publication and state fees

TIF 184.01 KB 07.07.2011 30.05.2006 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
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