VAIDAVA-1, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
24 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 "VAIDAVA-1" |
| Registration number, date | 42103011674, 25.05.1994 |
| VAT number | None (excluded 25.07.2013) Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Rīgas iela 12 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.44 | 0.23 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.17 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.05.2015 |
* 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 % | 7 | € 426 | € 2 982 | Russian Federation | 05.05.2015 | 12.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vaidava-1", SIA
Rīgas 12, Liepāja, LV-3401 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Liepāja, Ūliha 67a-2 | Until 28.10.1998 | 26 years ago |
|---|---|---|
| Liepāja, Jūras iela 30 | Until 21.10.2004 | 20 years ago |
| Liepāja, Ziedu iela 5 - 20 | Until 15.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (133.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (160.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (157.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | PDF (102.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (102.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (105.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (90.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas z 15 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas z 14 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z 13 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z (1) | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (969.73 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (378.49 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (2.43 MB) | ||
2005 |
Annual report | 23.04.2018 | TIF (1.52 MB) | ||
2004 |
Annual report | 23.04.2018 | TIF (1.24 MB) | ||
2003 |
Annual report | 23.04.2018 | TIF (1.21 MB) | ||
2002 |
Annual report | 23.04.2018 | TIF (1.28 MB) | ||
2001 |
Annual report | 23.04.2018 | TIF (1.33 MB) | ||
2000 |
Annual report | 23.04.2018 | TIF (1.22 MB) | ||
1999 |
Annual report | 23.04.2018 | TIF (1.12 MB) | ||
1998 |
Annual report | 23.04.2018 | TIF (1.07 MB) | ||
1997 |
Annual report | 23.04.2018 | TIF (629.04 KB) | ||
1996 |
Annual report | 23.04.2018 | TIF (790.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.79 KB | 14.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 511.05 KB | 14.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 13.75 KB | 23.04.2018 | 03.02.2010 | 1 |
Articles of Association |
TIF | 52.37 KB | 23.04.2018 | 12.10.2004 | 2 |
Shareholders’ register |
TIF | 18.73 KB | 23.04.2018 | 12.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.49 KB | 23.04.2018 | 27.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 17.48 KB | 23.04.2018 | 24.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.09 KB | 23.04.2018 | 23.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 23.04.2018 | 02.08.1995 | 1 |
Articles of Association |
TIF | 622.73 KB | 23.04.2018 | 19.05.1994 | 13 |
Memorandum of association |
TIF | 182.09 KB | 23.04.2018 | 19.05.1994 | 5 |
Memorandum of Association |
TIF | 61.5 KB | 23.04.2018 | 19.05.1994 | 2 |
Shareholders’ register |
TIF | 62.67 KB | 23.04.2018 | 19.05.1994 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 127.78 KB | 10.10.2024 | 09.10.2024 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 510.85 KB | 14.05.2015 | 05.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.17 KB | 14.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 23.04.2018 | 09.02.2010 | 1 |
Application |
TIF | 81.59 KB | 23.04.2018 | 03.02.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 17.17 KB | 23.04.2018 | 03.02.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 16.57 KB | 23.04.2018 | 03.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 23.04.2018 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 23.04.2018 | 06.08.2008 | 2 |
Application |
TIF | 129.25 KB | 23.04.2018 | 31.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 23.04.2018 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.28 KB | 23.04.2018 | 31.07.2008 | 2 |
Sample report |
TIF | 32.3 KB | 23.04.2018 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 23.04.2018 | 21.10.2004 | 1 |
Registration certificates |
TIF | 39.3 KB | 23.04.2018 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 23.04.2018 | 13.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 23.04.2018 | 12.10.2004 | 1 |
Application |
TIF | 142.07 KB | 23.04.2018 | 12.10.2004 | 4 |
Consent of the auditor |
TIF | 11 KB | 23.04.2018 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 23.04.2018 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 23.04.2018 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.19 KB | 23.04.2018 | 27.10.1998 | 1 |
Registration certificates |
TIF | 49.84 KB | 23.04.2018 | 27.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 261.58 KB | 23.04.2018 | 19.10.1998 | 5 |
Submission/Application |
TIF | 16.16 KB | 23.04.2018 | 19.10.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 16.08 KB | 23.04.2018 | 16.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.2 KB | 23.04.2018 | 19.09.1998 | 1 |
Other documents |
TIF | 17.75 KB | 23.04.2018 | 13.07.1998 | 1 |
Sample report |
TIF | 35.14 KB | 23.04.2018 | 07.07.1998 | 1 |
Purchase/lease agreement |
TIF | 289.36 KB | 23.04.2018 | 27.02.1998 | 5 |
Copy of the personal identification document |
TIF | 755.02 KB | 23.04.2018 | 09.02.1998 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 23.04.2018 | 16.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 23.04.2018 | 25.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.85 KB | 23.04.2018 | 24.04.1996 | 1 |
Appraisal reports |
TIF | 23.49 KB | 23.04.2018 | 23.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 23.04.2018 | 23.04.1996 | 1 |
Submission/Application |
TIF | 14.54 KB | 23.04.2018 | 23.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.32 KB | 23.04.2018 | 02.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.2 KB | 23.04.2018 | 26.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 23.04.2018 | 25.04.1995 | 1 |
Submission/Application |
TIF | 18.54 KB | 23.04.2018 | 25.04.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.98 KB | 23.04.2018 | 20.04.1995 | 1 |
Submission/Application |
TIF | 13.95 KB | 23.04.2018 | 17.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 23.04.2018 | 25.05.1994 | 1 |
Registration certificates |
TIF | 39.5 KB | 23.04.2018 | 25.05.1994 | 1 |
Registration certificates |
TIF | 37.15 KB | 23.04.2018 | 25.05.1994 | 1 |
Application |
TIF | 156.58 KB | 23.04.2018 | 24.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 23.04.2018 | 24.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 11.32 KB | 23.04.2018 | 24.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.23 KB | 23.04.2018 | 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