VADEO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VADEO"
Registration number, date 50003922461, 14.05.2007
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 14.05.2007
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 20.04.2015 (registered payment 20.04.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 1.6 2.26
Personal income tax (thousands, €) 0 0.71 1.25
Statutory social insurance contributions (thousands, €) 0 0.74 1.23
Average employees count 0 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Kaivas iela 50 k-2 - 97C Until 23.02.2017 7 years ago
Rīga, Aleksandra Bieziņa iela 4 - 49 Until 05.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.02.2013  ZIP
1_HTML izdruka HTML
VADIBAS Zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
VADIBAS Zin 2011 RAR

2010

Annual report 02.02.2011  TIF (656.54 KB)

2009

Annual report 24.03.2010  TIF (753.32 KB)

2008

Annual report 24.04.2009  TIF (1 MB)

2007

Annual report 26.02.2008  TIF (1.65 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 20.02.2017 17.02.2017 1

Shareholders’ register

DOC 33 KB 11.05.2016 10.05.2016 1

Shareholders’ register

DOC 33 KB 02.05.2016 26.04.2016 1

Articles of Association

TIF 94.84 KB 24.04.2015 15.04.2015 3

Shareholders’ register

TIF 55.01 KB 24.04.2015 15.04.2015 2

Articles of Association

TIF 59.01 KB 15.05.2007 07.05.2007 3

Memorandum of Association

TIF 30.72 KB 15.05.2007 07.05.2007 1

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 102.64 KB 23.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.12 KB 09.03.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

RTF 914.31 KB 09.03.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 131.63 KB 09.03.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.87 KB 17.03.2017 17.03.2017 2

Application

PDF 6.46 MB 14.03.2017 14.03.2017 24

Application

EDOC 6.19 MB 14.03.2017 14.03.2017 24

Application

PDF 6.46 MB 14.03.2017 14.03.2017 24

Notice of a member of the Board regarding the resignation

EDOC 21.71 KB 14.03.2017 14.03.2017 1

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 14.03.2017 14.03.2017 1

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 23.02.2017 23.02.2017 2

Application

PDF 6.66 MB 20.02.2017 20.02.2017 25

Application

EDOC 6.39 MB 20.02.2017 20.02.2017 25

Protocols/decisions of a company/organisation

EDOC 24.54 KB 20.02.2017 17.02.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 20.02.2017 17.02.2017 1

Shareholders’ register

EDOC 38.77 KB 20.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

RTF 181.1 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.1 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 16.05.2016 16.05.2016 2

Application

DOCX 28.6 KB 11.05.2016 10.05.2016 4

Application

DOCX 28.6 KB 11.05.2016 10.05.2016 4

Application

EDOC 41.33 KB 11.05.2016 10.05.2016 4

Protocols/decisions of a company/organisation

DOC 30.5 KB 11.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

EDOC 24.35 KB 11.05.2016 10.05.2016 1

Shareholders’ register

EDOC 38.32 KB 11.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.8 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.8 KB 05.05.2016 05.05.2016 2

Application

EDOC 41.23 KB 02.05.2016 26.04.2016 4

Application

DOCX 28.64 KB 02.05.2016 26.04.2016 4

Application

DOCX 28.64 KB 02.05.2016 26.04.2016 4

Shareholders’ register

EDOC 38.29 KB 02.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.04.2016 26.04.2016 1

Protocols/decisions of a company/organisation

EDOC 24.42 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 75.76 KB 24.04.2015 20.04.2015 2

Application

TIF 149.34 KB 24.04.2015 15.04.2015 2

Power of attorney, act of empowerment

TIF 24.71 KB 24.04.2015 15.04.2015 1

Protocols/decisions of a company/organisation

TIF 42.21 KB 24.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 52.06 KB 25.02.2008 22.02.2008 2

Application

TIF 63.03 KB 25.02.2008 19.02.2008 2

Receipts on the publication and state fees

TIF 33.21 KB 25.02.2008 19.02.2008 2

Decisions / letters / protocols of public notaries

TIF 37.76 KB 15.05.2007 14.05.2007 2

Registration certificates

TIF 35.13 KB 15.05.2007 14.05.2007 1

Application

TIF 85.53 KB 15.05.2007 07.05.2007 3

Appraisal reports

TIF 18.81 KB 15.05.2007 07.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 15.05.2007 07.05.2007 1

Receipts on the publication and state fees

TIF 99.29 KB 15.05.2007 07.05.2007 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