VAIDENS, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
25 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VAIDENS"
Registration number, date 44103019093, 10.03.2000
VAT number LV44103019093 from 30.03.2000 Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Daugavas iela 1A, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 56 900 EUR, registered payment 03.07.2015
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, €) 586.38 445.06 399.83
Personal income tax (thousands, €) 115.64 99.63 89.07
Statutory social insurance contributions (thousands, €) 307.38 272.16 238.52
Average employees count 74 75 74

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2009
* 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

50 % 50 € 569 € 28 450 Latvia 18.06.2015 03.07.2015

Natural person

50 % 50 € 569 € 28 450 Latvia 18.06.2015 03.07.2015

Apply information changes

ML

"Vaidens", SIA

Daugavas 1A, Smiltene, Smiltenes nov. LV-4729 Check address owners

Kokapstrāde

http://www.vaidens.lv

Historical addresses

Valkas rajons, Seda, Uzvaras iela 2-3 Until 29.12.2004 20 years ago
Valkas rajons, Smiltene, Daugavas iela 1a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZINO VAIDENS GP2023 PDF
ZR ZINO VAIDENS GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZINO VAIDENS GP2022 PDF
ZR ZINO VAIDENS GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZINO VAIDENS GP2021 PDF
ZR ZINO VAIDENS GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZINO VAIDENS GP2020 PDF
ZR ZINO VAIDENS GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZINO VAIDENS GP2019 PDF
ZR ZINO GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZINO VAIDENS GP2018 PDF
ZR ZINO VAIDENS GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZINO VAIDENS GP2017 PDF
ZR ZINO VAIDENS GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
VAD ZIN VAIDENS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums C214031815590 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vaidens vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 09.03.2010  TIF (989.04 KB)

2008

Annual report 03.03.2009  TIF (950.88 KB)

2007

Annual report 13.05.2008  TIF (850.13 KB)

2006

Annual report 28.08.2007  TIF (906.93 KB)

2005

Annual report 25.05.2020  TIF (787.31 KB)

2004

Annual report 25.05.2020  TIF (743.34 KB)

2003

Annual report 25.05.2020  TIF (511.35 KB)

2002

Annual report 25.05.2020  TIF (586.81 KB)

2001

Annual report 26.05.2020  TIF (711.63 KB)

2000

Annual report 26.05.2020  TIF (573 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 135.91 KB 02.06.2016 18.06.2015 4

Shareholders’ register

TIF 66.33 KB 02.06.2016 18.06.2015 2

Amendments to the Articles of Association

TIF 13.33 KB 25.05.2020 15.12.2004 1

Articles of Association

TIF 121.94 KB 25.05.2020 15.12.2004 3

Regulations for the increase/reduction of the equity

TIF 28.49 KB 25.05.2020 15.12.2004 1

Shareholders’ register

TIF 22 KB 25.05.2020 15.12.2004 1

Articles of Association

TIF 124.38 KB 25.05.2020 15.01.2004 3

Amendments to the Articles of Association

TIF 49.04 KB 25.05.2020 27.06.2003 1

Articles of Association

TIF 669.08 KB 26.05.2020 23.02.2000 10

Memorandum of Association

TIF 77.08 KB 26.05.2020 23.02.2000 2

Shareholders’ register

TIF 31.41 KB 26.05.2020 23.02.2000 1

Memorandum of association

TIF 164.4 KB 26.05.2020 10.02.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 52.69 KB 03.07.2015 03.07.2015 2

Application

TIF 109.74 KB 02.06.2016 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 84.47 KB 02.06.2016 18.06.2015 3

Decisions / letters / protocols of public notaries

TIF 53.41 KB 25.05.2020 09.12.2009 1

Application

TIF 143.9 KB 25.05.2020 30.11.2009 4

Protocols/decisions of a company/organisation

TIF 33.16 KB 25.05.2020 30.11.2009 1

Receipts on the publication and state fees

TIF 33.92 KB 25.05.2020 30.11.2009 2

Decisions / letters / protocols of public notaries

TIF 48.78 KB 25.05.2020 22.12.2006 1

Application

TIF 221.38 KB 25.05.2020 18.12.2006 4

Protocols/decisions of a company/organisation

TIF 41.2 KB 25.05.2020 18.12.2006 1

Receipts on the publication and state fees

TIF 34.57 KB 25.05.2020 18.12.2006 2

Marriage contract

TIF 174.6 KB 25.05.2020 20.07.2006 5

Decisions / letters / protocols of public notaries

TIF 44.13 KB 25.05.2020 08.12.2005 1

Submission/Application

TIF 19.19 KB 25.05.2020 01.12.2005 1

Decisions / letters / protocols of public notaries

TIF 40.61 KB 25.05.2020 29.12.2004 1

Receipts on the publication and state fees

TIF 27.35 KB 25.05.2020 17.12.2004 2

Announcement regarding the legal address

TIF 10.87 KB 25.05.2020 15.12.2004 1

Application

TIF 89.46 KB 25.05.2020 15.12.2004 2

Statement of the Board regarding the payment of the equity

TIF 13.24 KB 25.05.2020 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 43.47 KB 25.05.2020 15.12.2004 1

Decisions / letters / protocols of public notaries

TIF 50.83 KB 25.05.2020 20.01.2004 1

Registration certificates

TIF 26.52 KB 25.05.2020 20.01.2004 1

Announcement regarding the legal address

TIF 11.03 KB 25.05.2020 15.01.2004 1

Application

TIF 148.63 KB 25.05.2020 15.01.2004 4

Consent of a member of the Board / executive director

TIF 24.96 KB 25.05.2020 15.01.2004 2

Protocols/decisions of a company/organisation

TIF 72.54 KB 25.05.2020 15.01.2004 2

Receipts on the publication and state fees

TIF 28.7 KB 25.05.2020 15.01.2004 2

Decisions / letters / protocols of public notaries

TIF 29.11 KB 25.05.2020 07.07.2003 1

Registration certificates

TIF 72.31 KB 25.05.2020 07.07.2003 1

Registration certificates

TIF 36.58 KB 25.05.2020 07.07.2003 1

Receipts on the publication and state fees

TIF 47.16 KB 25.05.2020 04.07.2003 2

Application

TIF 28.13 KB 25.05.2020 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 49.9 KB 25.05.2020 27.06.2003 1

Decisions / letters / protocols of public notaries

TIF 41.75 KB 26.05.2020 28.03.2003 1

Receipts on the publication and state fees

TIF 46.43 KB 26.05.2020 26.03.2003 3

Application

TIF 15.14 KB 26.05.2020 25.03.2003 1

Protocols/decisions of a company/organisation

TIF 23.35 KB 26.05.2020 07.03.2003 1

Decisions / letters / protocols of public notaries

TIF 18.11 KB 26.05.2020 10.03.2000 1

Registration certificates

TIF 57.58 KB 26.05.2020 10.03.2000 1

Registration certificates

TIF 85.77 KB 25.05.2020 10.03.2000 1

Application

TIF 128 KB 26.05.2020 29.02.2000 4

Receipts on the publication and state fees

TIF 37.04 KB 26.05.2020 29.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 26.05.2020 28.02.2000 1

Sample report

TIF 48.55 KB 26.05.2020 28.02.2000 2

Sample report

TIF 27.54 KB 16.03.2009 28.02.2000 1

Sample report

TIF 26.72 KB 16.03.2009 24.02.2000 1

Copy of the personal identification document

TIF 109.46 KB 26.05.2020 2
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