Vaidavas Keramiste, SIA
Limited Liability Company, Micro company
Place in branch
558 by turnover
25 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 "Vaidavas Keramiste" |
| Registration number, date | 44103101872, 18.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.08.2015 |
| Legal address | Ausekļa iela 5, Vaidava, Vaidavas pag., Valmieras nov., LV-4228 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.08.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 20.03.2024 | 27.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vaidavas Keramikas Skola" | Until 12.01.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VAIDAVA CERAMICS" | Until 23.01.2018 | 7 years ago |
Historical addresses
| Kocēnu nov., Vaidavas pag., Vaidava, Ezera iela 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Vaidavas pag., Vaidava, Ezera iela 2 | Until 27.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (498.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (486.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (532.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (610.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (451.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (451.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (458.72 KB) | €11.00 |
2016 |
Annual report | 18.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 VC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.68 KB | 27.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 12.01.2021 | 22.12.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 12.01.2021 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 12.01.2018 | 09.01.2018 | 1 |
Articles of Association |
TIF | 44.33 KB | 12.01.2018 | 09.01.2018 | 2 |
Shareholders’ register |
TIF | 77.56 KB | 08.03.2017 | 06.05.2016 | 3 |
Articles of Association |
TIF | 18.97 KB | 18.08.2015 | 17.08.2015 | 1 |
Memorandum of Association |
TIF | 42.59 KB | 18.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 18.08.2015 | 17.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.63 KB | 27.03.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 27.03.2024 | 20.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 49.54 KB | 12.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 62.88 KB | 12.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 12.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.33 KB | 12.01.2021 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 16.93 KB | 12.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 12.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 12.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 142.82 KB | 19.01.2018 | 10.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 182.28 KB | 12.01.2018 | 10.01.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 23.01.2018 | 09.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.07 KB | 23.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
TIF | 427.1 KB | 08.03.2017 | 06.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.56 KB | 08.03.2017 | 06.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 08.03.2017 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 08.03.2017 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 18.08.2015 | 18.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 18.08.2015 | 17.08.2015 | 1 |
Application |
TIF | 225 KB | 18.08.2015 | 17.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 18.08.2015 | 17.08.2015 | 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