VADLĒNA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VADLĒNA" |
| Registration number, date | 54103021691, 22.12.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Linarda Laicena iela 12 – 4, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 03.11.2004 | 03.11.2004 |
Historical company names
| SIA "VADLĒNA" | Until 03.11.2004 | 21 year ago |
|---|
Historical addresses
| Valmiera, Linarda Laicena iela 12-4 | Until 03.11.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Linarda Laicena iela 12-4 | Until 03.07.2009 | 16 years ago |
| Valmiera, Linarda Laicena iela 12 - 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (333.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vieniga dalibnieka lemums 2021 Vladlena | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vieniga dalibnieka lemums 2020 Vladlena | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vieniga dalibnieka lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (78.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (144.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieka lemums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | PDF (199.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2016 | PDF (200.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 26.04.2011 | TIF (362.67 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (308.02 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (449.09 KB) | ||
2006 |
Annual report | 06.08.2020 | TIF (390.25 KB) | ||
2005 |
Annual report | 06.08.2020 | TIF (417.8 KB) | ||
2004 |
Annual report | 06.08.2020 | TIF (351.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.63 KB | 06.08.2020 | 22.10.2004 | 1 |
Articles of Association |
TIF | 499.02 KB | 06.08.2020 | 01.12.2000 | 11 |
Memorandum of Association |
TIF | 14.87 KB | 06.08.2020 | 01.12.2000 | 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 |
TIF | 50.51 KB | 06.08.2020 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.61 KB | 06.08.2020 | 03.10.2008 | 4 |
Application |
TIF | 233.67 KB | 06.08.2020 | 02.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 06.08.2020 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 06.08.2020 | 03.11.2004 | 1 |
Registration certificates |
TIF | 28.22 KB | 06.08.2020 | 03.11.2004 | 1 |
Application |
TIF | 240.44 KB | 06.08.2020 | 25.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 06.08.2020 | 25.10.2004 | 2 |
Consent of the auditor |
TIF | 8.46 KB | 06.08.2020 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.54 KB | 06.08.2020 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.78 KB | 06.08.2020 | 22.10.2004 | 1 |
Application |
TIF | 107.31 KB | 06.08.2020 | 22.12.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 06.08.2020 | 22.12.2000 | 1 |
Registration certificates |
TIF | 66.59 KB | 06.08.2020 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 06.08.2020 | 14.12.2000 | 1 |
Sample report |
TIF | 31.05 KB | 06.08.2020 | 14.12.2000 | 1 |
Appraisal reports |
TIF | 21.05 KB | 06.08.2020 | 01.12.2000 | 1 |
Copy of the personal identification document |
TIF | 37.69 KB | 06.08.2020 | 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