VANILLA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VANILLA"
Registration number, date 40103941823, 27.10.2015
VAT number None (excluded 23.03.2021) Europe VAT register
Register, date Commercial Register, 27.10.2015
Legal address Audēju iela 14 – 1, Rīga, LV-1050 Check address owners
Fixed capital 10 000 EUR , registered 27.10.2015 (registered payment 27.10.2015: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.06 -2.33 -0.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical addresses

Rīga, Ausekļa iela 1 - 1/2 Until 29.01.2018 6 years ago
Jūrmala, Krišjāņa Barona iela 4A Until 09.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.12.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin. EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2020  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.04.2020  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums VANILLA PDF

2015

 Annual report 27.10.2015 - 31.12.2015 30.11.2021  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.53 KB 07.07.2017 03.07.2017 1

Articles of Association

 DOCX 13.62 KB 07.07.2017 03.07.2017 1

Shareholders’ register

PDF 1.42 MB 07.07.2017 03.07.2017 3

Articles of Association

 TIF 11.98 KB 30.10.2015 14.10.2015 1

Memorandum of association

 TIF 48.73 KB 30.10.2015 14.10.2015 2

Shareholders’ register

TIF 119.69 KB 30.10.2015 14.10.2015 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 61.92 KB 23.12.2021 23.12.2021 2

State Revenue Service decisions/letters/statements

 DOCX 71.9 KB 17.12.2021 17.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 71.9 KB 17.12.2021 17.12.2021 1

Application

 DOCX 38.78 KB 23.12.2021 14.12.2021 1

Application

 DOCX 38.78 KB 23.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.92 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 21.04.2020 21.04.2020 2

Application

 DOCX 34.81 KB 21.04.2020 15.04.2020 2

Application

 DOCX 34.81 KB 21.04.2020 15.04.2020 2

Application

 EDOC 44.03 KB 21.04.2020 15.04.2020 2

Protocols/decisions of a company/organisation

 EDOC 25.47 KB 21.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.92 KB 21.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.92 KB 21.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 29.01.2018 29.01.2018 2

Application

 TIF 215.27 KB 29.01.2018 23.01.2018 5

Confirmation or consent to legal address

 TIF 12.62 KB 29.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.6 KB 07.07.2017 07.07.2017 2

Amendments to the Articles of Association

 EDOC 26.42 KB 07.07.2017 03.07.2017 1

Articles of Association

 EDOC 26.44 KB 07.07.2017 03.07.2017 1

Application

 EDOC 6.16 MB 07.07.2017 03.07.2017 24

Application

 PDF 6.45 MB 07.07.2017 03.07.2017 24

Protocols/decisions of a company/organisation

 DOC 132.5 KB 07.07.2017 03.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 56.87 KB 07.07.2017 03.07.2017 1

Shareholders’ register

EDOC 1.36 MB 07.07.2017 03.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 48.16 KB 11.05.2016 09.05.2016 2

Application

 TIF 107.99 KB 11.05.2016 26.04.2016 2

Confirmation or consent to legal address

 TIF 20.07 KB 11.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 70 KB 30.10.2015 27.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 30.10.2015 22.10.2015 1

Announcement regarding the legal address

 TIF 9.05 KB 30.10.2015 14.10.2015 1

Application

 TIF 123.6 KB 30.10.2015 14.10.2015 3

Confirmation or consent to legal address

 TIF 12.46 KB 30.10.2015 14.10.2015 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