Vaderstad, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
4 by profit
8 by paid taxes
23 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 | SIA "Vaderstad" |
| Registration number, date | 40003599461, 09.08.2002 |
| VAT number | LV40003599461 from 23.08.2002 Europe VAT register |
| Register, date | Commercial Register, 09.08.2002 |
| Legal address | Rīga, Valdlauči, Izstāžu komplekss "Rāmava" Check address owners |
| Fixed capital | 242 000 EUR, registered payment 05.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vaderstad, SIA
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
- Has contacts
- Positive 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, €) | 2513 | 2044.75 | 577.26 |
| Personal income tax (thousands, €) | 87.67 | 69.56 | 50.55 |
| Statutory social insurance contributions (thousands, €) | 154.96 | 123.48 | 91.23 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.02.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.02.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Vaderstad ABReg. no. 556944-2808
|
100 % | 242 | € 1 000 | € 242 000 | Sweden | 11.05.2015 | 15.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vaderstad", SIA
Valdlauči, Izstāžu 11, Ķekavas pagasts, Ķekavas nov. LV-1076 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vaderstad SIA" | Until 15.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 18.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums auditora Vaderstad 2023 | |||||
| GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums Vaderstad 2022 | |||||
| Vad bas zinojums ar parakstiem FY2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Vaderstad 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 27.11.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditora sledziens | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 12.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditora zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 06.11.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 07.11.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 015 | |||||
| Vadibas zinojums scan 015 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 17.10.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada parskata Vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 10.11.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 30.09.2014 | 07.11.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaderstad SIA Vadibas zinojums 2014. gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaderstad GP 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.10.2012 | TIF (620.9 KB) | ||
2008 |
Annual report | 04.02.2009 | TIF (622.59 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 02.03.2007 | PDF (755.47 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (260.83 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.74 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 762.8 KB | 01.02.2019 | 25.01.2019 | 17 |
Consent of a member of the Board / executive director |
TIF | 60.33 KB | 30.01.2019 | 24.01.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.6 KB | 30.01.2019 | 24.01.2019 | 3 |
Consent of members of the supervisory board |
TIF | 61.28 KB | 30.01.2019 | 24.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.58 KB | 30.01.2019 | 24.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 206.75 KB | 30.01.2019 | 18.01.2019 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.10.2018 |
LETA | Lauksaimniecības tehnikas tirgotāja "Vaderstad" apgrozījums pagājušajā finanšu gadā saruka par 4% |