VAIDELOTES 14, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VAIDELOTES 14"
Registration number, date 40203457281, 26.01.2023
VAT number LV40203457281 from 14.03.2023 Europe VAT register
Register, date Commercial Register, 26.01.2023
Legal address Gaiļezera iela 8, Rīga, LV-1079 Check address owners
Fixed capital 370 000 EUR, registered payment 26.01.2023
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
Total payments to state budget (thousands, €) -7.09 0
Personal income tax (thousands, €) 0.52 0
Statutory social insurance contributions (thousands, €) 0.85 0
Average employees count 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
26.01.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   26.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   26.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   26.01.2023
* 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 "BK 1"

Reg. no. 40203304921
Rīga, Gaiļezera iela 8

29.73 % 110 000 € 1 € 110 000 Latvia 26.01.2023 26.01.2023

Sabiedrība ar ierobežotu atbildību "Nord Project"

Reg. no. 40103338480
Rīga, Aleksandra Grīna bulvāris 1 - 25

29.73 % 110 000 € 1 € 110 000 Latvia 26.01.2023 26.01.2023

Sabiedrība ar ierobežotu atbildību "RIGA NORGE"

Reg. no. 40103206427
Rīga, Cēsu iela 31 k-2

25.68 % 95 000 € 1 € 95 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

SIA "ADSELL"

Reg. no. 51203074081
Rīga, Rusova iela 9 - 79

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Natural person

1.35 % 5 000 € 1 € 5 000 Latvia 26.01.2023 26.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 26.01.2023 - 31.12.2023 14.05.2024  PDF (447.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 34.49 KB 11.11.2024 05.11.2024 1

Shareholders’ register

EDOC 46.98 KB 26.01.2023 10.01.2023 2

Articles of Association

EDOC 131.98 KB 26.01.2023 04.01.2023 1

Memorandum of association

EDOC 141.3 KB 26.01.2023 04.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.69 KB 11.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

EDOC 39.87 KB 11.11.2024 05.11.2024 3

Announcement regarding the legal address

EDOC 32.23 KB 26.01.2023 10.01.2023 1

Application

EDOC 187.65 KB 26.01.2023 10.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 43.8 KB 26.01.2023 10.01.2023 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