Vaides Priedes, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vaides Priedes"
Registration number, date 40203372010, 11.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2022
Legal address "Jaunžonaki", Vaide, Kolkas pag., Talsu nov., LV-3275 Check address owners
Fixed capital 312 800 EUR, registered payment 09.02.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2022
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2022
* 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

Sabiedrība ar ierobežotu atbildību "Verttex"

Reg. no. 40103868649
Ropažu nov., Garkalnes pag., Berģi, Lauvu iela 19

100 % 312 800 € 1 € 312 800 Latvia 23.02.2022 02.03.2022

Apply information changes

"Vaides Priedes", SIA

"Jaunžonaki", Vaide, Kolkas pagasts, Talsu nov., LV-3275 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (528.16 KB) €11.00

2022

Annual report 11.01.2022 - 31.12.2022 05.06.2023  PDF (527.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 09.02.2022 04.02.2022 1

Articles of Association

DOC 26.5 KB 09.02.2022 04.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 09.02.2022 04.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 09.02.2022 04.02.2022 1

Shareholders’ register

DOCX 18.82 KB 09.02.2022 04.02.2022 1

Shareholders’ register

DOCX 18.82 KB 09.02.2022 04.02.2022 1

Shareholders’ register

DOCX 18.68 KB 11.01.2022 05.01.2022 1

Shareholders’ register

DOCX 18.68 KB 11.01.2022 05.01.2022 1

Articles of Association

DOCX 20.2 KB 11.01.2022 03.01.2022 1

Articles of Association

DOCX 20.2 KB 11.01.2022 03.01.2022 1

Memorandum of Association

DOCX 27.62 KB 11.01.2022 03.01.2022 1

Memorandum of Association

DOCX 27.62 KB 11.01.2022 03.01.2022 1

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 62.66 KB 02.03.2022 02.03.2022 2

Application

DOCX 62.21 KB 02.03.2022 23.02.2022 1

Application

DOCX 62.21 KB 02.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21.42 KB 02.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21.42 KB 02.03.2022 23.02.2022 1

Shareholders’ register

EDOC 33.07 KB 02.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 09.02.2022 09.02.2022 2

Acceptance-conveyance act

DOCX 20.79 KB 09.02.2022 04.02.2022 1

Acceptance-conveyance act

DOCX 20.79 KB 09.02.2022 04.02.2022 1

Articles of Association

EDOC 15.95 KB 09.02.2022 04.02.2022 1

Application

DOCX 85.07 KB 09.02.2022 04.02.2022 1

Application

DOCX 85.07 KB 09.02.2022 04.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.52 KB 09.02.2022 04.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.52 KB 09.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.85 KB 09.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.85 KB 09.02.2022 04.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.44 KB 09.02.2022 04.02.2022 1

Shareholders’ register

EDOC 24.65 KB 09.02.2022 04.02.2022 1

Appraisal reports

PDF 104 KB 09.02.2022 20.01.2022 1

Appraisal reports

PDF 104 KB 09.02.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 11.01.2022 11.01.2022 2

Application

DOCX 55.57 KB 11.01.2022 05.01.2022 1

Application

DOCX 55.57 KB 11.01.2022 05.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 194.74 KB 11.01.2022 05.01.2022 1

Shareholders’ register

EDOC 24.5 KB 11.01.2022 05.01.2022 1

Announcement regarding the legal address

DOCX 26.42 KB 11.01.2022 03.01.2022 1

Announcement regarding the legal address

DOCX 26.42 KB 11.01.2022 03.01.2022 1

Articles of Association

EDOC 25.35 KB 11.01.2022 03.01.2022 1

Memorandum of Association

EDOC 30.42 KB 11.01.2022 03.01.2022 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