VAIDAVA CERAMICS, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
7 by profit
2 by paid taxes
2 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 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
- Existing active commercial 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
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 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 € | ||
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| Field from SRS | Cita veida keramikas izstrādājumu ražošana (23.49) |
| 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.04.2024 |
* 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 ZemeReg. no. 44103127335
|
100 % | 20 | € 142 | € 2 840 | Latvia | 11.12.2024 | 16.12.2024 |
Contacts in cooperation with
Apply information changes
"Vaidava Ceramics", SIA
Vaidava, Ezera 2, Vaidavas pagasts, Valmieras nov. LV-4228 Check address owners
Keramikas izstrādājumi
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 | |||||
| Vad zin 2015 REB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin GP 2013 reb2013 | |||||
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 |
|---|---|---|---|---|---|
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 |
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 | 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 |
273.13 KB | 29.09.2020 | 23.09.2020 | 7 | |
Protocols/decisions of a company/organisation |
164.66 KB | 29.09.2020 | 23.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 165.73 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.07.2023 |
LETA | "Vaidava Ceramics" investējusi 100 000 eiro tirdzniecības vietas atvēršanā Vaidavā |