VAIDAVA CERAMICS, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
7 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAIDAVA CERAMICS"
Registration number, date 44103003533, 09.06.1993
VAT number LV44103003533 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Ezera iela 2, Vaidava, Vaidavas pag., Valmieras nov., LV-4228 Check address owners
Fixed capital 2 840 EUR, registered payment 06.07.2015
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, €) 88.38 47.6 84.91
Personal income tax (thousands, €) 21.09 10.94 18.03
Statutory social insurance contributions (thousands, €) 60.03 28.64 46.61
Average employees count 10 13 14
Received COVID-19 downtime support 15.03.2021, 875.01 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Keramikas izstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sadzīves un dekoratīvu keramikas izstrādājumu ražošana (23.41)
Field from SRS
Redakcija NACE 2.1
 Citu keramikas izstrādājumu ražošana (23.45)
CSP industry Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.02.2025
Estonia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2025
* 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

SIA Sundin Zeme

Reg. no. 44103127335
Valmieras nov., Valmiera, Cēsu iela 19

50 % 10 € 142 € 1 420 Latvia 04.02.2025 19.02.2025

1 FIRMA PTY LTD

Reg. no. 667 709 999
17 Ghiran Close, ASPENDALE GARDENS VIC 3195, Austrālija

50 % 10 € 142 € 1 420 Australia 04.02.2025 19.02.2025

Apply information changes

"Vaidava Ceramics", SIA

Ezera 2, Vaidava, Vaidavas pagasts, Valmieras nov., LV-4228 Check address owners

Keramikas izstrādājumi

https://lv.vaidava.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "REBEKA" Until 06.09.2019 6 years ago
Sabiedrība ar ierobežotu atbildību firma "REBEKA" Until 05.01.2005 20 years ago

Historical addresses

Valmieras rajons, Vaidavas pagasts, Vaidava, Ezera iela 2 Until 03.07.2009 16 years ago
Valmieras nov., Vaidavas pag., Vaidava, Ezera iela 2 Until 28.10.2010 15 years ago
Kocēnu nov., Vaidavas pag., Vaidava, Ezera iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (921.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (327.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (318.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (207.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (121.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (202.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (328.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (166.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 REB PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin GP 2013 reb2013 PDF

2012

 Annual report 05.05.2013  TIF (1.06 MB)

2011

 Annual report 07.05.2012  TIF (1.02 MB)

2010

 Annual report 05.05.2011  TIF (552.63 KB)

2009

 Annual report 10.05.2010  TIF (602.76 KB)

2008

 Annual report 06.05.2009  TIF (1.35 MB)

2007

 Annual report 08.07.2008  TIF (687.81 KB)

2006

 Annual report 30.07.2007  TIF (759.19 KB)

2005

 Annual report 04.09.2019  TIF (1.35 MB)

2004

 Annual report 04.09.2019  TIF (1.17 MB)

2003

 Annual report 04.09.2019  TIF (626.82 KB)

2002

 Annual report 04.09.2019  TIF (632.44 KB)

2001

 Annual report 04.09.2019  TIF (1.14 MB)

2000

 Annual report 04.09.2019  TIF (1.2 MB)

1999

 Annual report 04.09.2019  TIF (991.41 KB)

1998

 Annual report 04.09.2019  TIF (829.38 KB)

1997

 Annual report 04.09.2019  TIF (727.72 KB)

1996

 Annual report 04.09.2019  TIF (992.95 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.47 MB 19.02.2025 05.02.2025 1

Shareholders’ register

EDOC 36.61 KB 19.02.2025 04.02.2025 1

Shareholders’ register

EDOC 29.38 KB 16.12.2024 11.12.2024 1

Shareholders’ register

TIF 54.47 KB 08.11.2024 04.11.2024 3

Articles of Association

 EDOC 25.18 KB 15.04.2024 27.03.2024 1

Amendments to the Articles of Association

 EDOC 28.9 KB 06.06.2023 08.05.2023 1

Articles of Association

 EDOC 25.41 KB 06.06.2023 08.05.2023 1

Shareholders’ register

EDOC 18.13 KB 21.04.2023 29.03.2023 1

Shareholders’ register

PDF 97.85 KB 29.09.2020 22.09.2020 1

Shareholders’ register

TIF 101.15 KB 22.07.2019 22.07.2019 4

Amendments to the Articles of Association

 TIF 16.95 KB 22.07.2019 17.07.2019 1

Articles of Association

 TIF 93 KB 22.07.2019 17.07.2019 4

Shareholders’ register

TIF 101.34 KB 20.06.2016 06.05.2016 4

Amendments to the Articles of Association

 TIF 8.58 KB 20.06.2016 08.07.2015 1

Articles of Association

 TIF 95.29 KB 20.06.2016 08.07.2015 4

Shareholders’ register

TIF 129.03 KB 20.06.2016 08.07.2015 5

Amendments to the Articles of Association

 TIF 8.3 KB 20.06.2016 19.06.2015 1

Articles of Association

 TIF 23.14 KB 20.06.2016 19.06.2015 1

Shareholders’ register

TIF 52.42 KB 20.06.2016 19.06.2015 2

Shareholders’ register

TIF 7.56 KB 29.02.2012 22.02.2012 1

Articles of Association

 TIF 27.13 KB 04.09.2019 17.12.2004 1

Amendments to the Articles of Association

 TIF 29.06 KB 04.09.2019 09.02.2000 1

Regulations for the increase/reduction of the equity

 TIF 25.24 KB 04.09.2019 09.02.2000 1

Articles of Association

 TIF 602.75 KB 04.09.2019 08.06.1993 15

Memorandum of association

 TIF 110.87 KB 04.09.2019 08.06.1993 3

Memorandum of Association

 TIF 92.46 KB 04.09.2019 08.06.1993 2

Amendments to the Articles of Association

 TIF 24.42 KB 04.09.2019 1

Shareholders’ register

TIF 43.68 KB 04.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.91 KB 19.02.2025 11.02.2025 1

Protocols/decisions of a company/organisation

 EDOC 33.34 KB 19.02.2025 04.02.2025 1

Application

 EDOC 53.9 KB 16.12.2024 11.12.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 20.97 KB 16.12.2024 11.12.2024 1

Application

 TIF 115.87 KB 08.11.2024 04.11.2024 5

Power of attorney, act of empowerment

 TIF 21.51 KB 08.11.2024 04.11.2024 1

Application

 EDOC 62.11 KB 15.04.2024 27.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 40.58 KB 15.04.2024 27.03.2024 1

State Revenue Service decisions/letters/statements

 EDOC 90.16 KB 12.03.2024 12.03.2024 1

State Revenue Service decisions/letters/statements

 EDOC 77.94 KB 26.05.2023 26.05.2023 1

Application

 EDOC 68.91 KB 06.06.2023 24.05.2023 1

State Revenue Service decisions/letters/statements

 EDOC 75.03 KB 23.05.2023 23.05.2023 1

Consent of a member of the Board / executive director

 EDOC 20.28 KB 06.06.2023 09.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 66.23 KB 06.06.2023 08.05.2023 1

Application

 EDOC 49.16 KB 21.04.2023 13.04.2023 2

Power of attorney, act of empowerment

 EDOC 660.65 KB 21.04.2023 29.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.94 KB 31.10.2022 31.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 84.7 KB 26.10.2022 26.10.2022 1

Documents attesting the transfer of shares

EDOC 24.5 KB 21.04.2023 25.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 29.09.2020 29.09.2020 2

Application

 EDOC 273.59 KB 29.09.2020 23.09.2020 7

Application

 PDF 273.13 KB 29.09.2020 23.09.2020 7

Protocols/decisions of a company/organisation

 EDOC 165.73 KB 29.09.2020 23.09.2020 1

Protocols/decisions of a company/organisation

 PDF 164.66 KB 29.09.2020 23.09.2020 1

Shareholders’ register

EDOC 123.43 KB 29.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.57 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 06.09.2019 06.09.2019 2

Application

 TIF 227.45 KB 22.07.2019 22.07.2019 4

Protocols/decisions of a company/organisation

 TIF 237.64 KB 04.09.2019 17.07.2019 6

Consent of a member of the Board / executive director

 TIF 40.15 KB 22.07.2019 17.07.2019 2

Decisions / letters / protocols of public notaries

 DOCX 35.23 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.23 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.55 KB 26.08.2016 26.08.2016 2

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 23.08.2016 23.08.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.85 KB 23.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.77 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.77 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 11.05.2016 11.05.2016 1

Application

 TIF 172.57 KB 20.06.2016 06.05.2016 3

Notice of a member of the Board regarding the resignation

 TIF 12.31 KB 20.06.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.87 KB 20.06.2016 16.07.2015 2

Consent of a member of the Board / executive director

 TIF 51.08 KB 20.06.2016 13.07.2015 2

Application

 TIF 122.11 KB 20.06.2016 08.07.2015 3

Protocols/decisions of a company/organisation

 TIF 124.67 KB 20.06.2016 08.07.2015 5

Decisions / letters / protocols of public notaries

 TIF 70.78 KB 20.06.2016 06.07.2015 2

Application

 TIF 214.83 KB 20.06.2016 19.06.2015 2

Power of attorney, act of empowerment

 TIF 17.66 KB 20.06.2016 19.06.2015 1

Protocols/decisions of a company/organisation

 TIF 43.41 KB 20.06.2016 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.13 KB 02.12.2014 01.12.2014 2

Cover letter

 EDOC 42.96 KB 27.11.2014 27.11.2014 1

Cover letter

 DOC 45.5 KB 27.11.2014 27.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 77.57 KB 27.11.2014 27.11.2014 2

State Revenue Service decisions/letters/statements

 DOCX 61.53 KB 27.11.2014 27.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.44 KB 17.09.2014 16.09.2014 2

Application

 TIF 534.91 KB 17.09.2014 12.09.2014 3

Notice of a member of the Board regarding the resignation

 TIF 11.35 KB 17.09.2014 10.09.2014 1

Consent of a member of the Board / executive director

 TIF 39.18 KB 17.09.2014 10.09.2014 2

Consent of a member of the Board / executive director

 TIF 40.48 KB 17.09.2014 10.09.2014 2

Protocols/decisions of a company/organisation

 TIF 93.12 KB 17.09.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 18.25 KB 29.02.2012 28.02.2012 2

Application

 TIF 33.13 KB 29.02.2012 22.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 64.21 KB 04.09.2019 29.08.2008 2

Sample report

 TIF 33.94 KB 04.09.2019 26.08.2008 1

Application

 TIF 226.59 KB 04.09.2019 08.08.2008 5

Protocols/decisions of a company/organisation

 TIF 16.86 KB 04.09.2019 08.08.2008 1

Receipts on the publication and state fees

 TIF 8.23 KB 04.09.2019 08.08.2008 2

Protocols/decisions of a company/organisation

 TIF 26.5 KB 04.09.2019 31.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 04.09.2019 05.01.2005 1

Registration certificates

 TIF 28.36 KB 04.09.2019 05.01.2005 1

Application

 TIF 253.35 KB 04.09.2019 20.12.2004 7

Consent of the auditor

 TIF 9.49 KB 04.09.2019 20.12.2004 1

Consent of a member of the Board / executive director

 TIF 8.59 KB 04.09.2019 20.12.2004 1

Consent of a member of the Board / executive director

 TIF 10.33 KB 04.09.2019 20.12.2004 1

Receipts on the publication and state fees

 TIF 30.08 KB 04.09.2019 20.12.2004 2

Sample report

 TIF 26.87 KB 04.09.2019 20.12.2004 1

Protocols/decisions of a company/organisation

 TIF 24.54 KB 04.09.2019 17.12.2004 1

Sample report

 TIF 22.35 KB 04.09.2019 29.02.2000 1

Decisions / letters / protocols of public notaries

 TIF 22.5 KB 04.09.2019 24.02.2000 1

Application

 TIF 16.58 KB 04.09.2019 11.02.2000 1

Receipts on the publication and state fees

 TIF 24.36 KB 04.09.2019 11.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 27.51 KB 04.09.2019 10.02.2000 1

Protocols/decisions of a company/organisation

 TIF 23.88 KB 04.09.2019 09.02.2000 1

Decisions / letters / protocols of public notaries

 TIF 23.79 KB 04.09.2019 25.03.1998 1

Decisions / letters / protocols of public notaries

 TIF 35.7 KB 04.09.2019 25.03.1998 1

Decisions / letters / protocols of public notaries

 TIF 60.63 KB 04.09.2019 24.03.1998 1

Decisions / letters / protocols of public notaries

 TIF 22.16 KB 04.09.2019 10.03.1998 1

Submission/Application

 TIF 56.1 KB 04.09.2019 16.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 04.09.2019 09.01.1998 1

Application

 TIF 15.09 KB 04.09.2019 05.01.1998 1

Receipts on the publication and state fees

 TIF 34 KB 04.09.2019 05.01.1998 1

Protocols/decisions of a company/organisation

 TIF 27.17 KB 04.09.2019 22.12.1997 1

Other documents

 TIF 42.4 KB 04.09.2019 28.11.1997 1

Other documents

 TIF 63.58 KB 04.09.2019 06.10.1994 1

Application

 TIF 135.02 KB 04.09.2019 19.09.1994 4

Receipts on the publication and state fees

 TIF 12.54 KB 04.09.2019 19.09.1994 1

Specimen signature without Identity number

 TIF 21.1 KB 04.09.2019 19.09.1994 1

Set of documents

 TIF 411.65 KB 04.09.2019 09.09.1994 8

Protocols/decisions of a company/organisation

 TIF 31.68 KB 04.09.2019 30.08.1994 1

Protocols/decisions of a company/organisation

 TIF 41.01 KB 04.09.2019 31.03.1994 1

Application

 TIF 149.38 KB 04.09.2019 09.06.1993 4

Decisions / letters / protocols of public notaries

 TIF 17.63 KB 04.09.2019 09.06.1993 1

Registration certificates

 TIF 102.25 KB 04.09.2019 09.06.1993 1

Registration certificates

 TIF 94.47 KB 04.09.2019 09.06.1993 1

Registration certificates

 TIF 107.95 KB 04.09.2019 09.06.1993 1

Appraisal reports

 TIF 48.08 KB 04.09.2019 08.06.1993 2

Specimen signature without Identity number

 TIF 22.06 KB 04.09.2019 31.05.1993 1

Copy of the personal identification document

 TIF 40.83 KB 04.09.2019 1

Receipts on the publication and state fees

 TIF 15.14 KB 04.09.2019 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