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 VD-25 |
| Registration number, date | 40203169358, 18.09.2018 |
| VAT number | LV40203169358 from 21.12.2018 Europe VAT register |
| Register, date | Commercial Register, 18.09.2018 |
| Legal address | Lubānas iela 78, Rīga, LV-1073 Check address owners |
| Fixed capital | 302 800 EUR, registered payment 30.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VD-25, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -5.57 | -47.74 | -88.8 |
| Personal income tax (thousands, €) | 3.07 | 3.09 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 5 | 5.08 | 2.02 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.12.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2018 |
* 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 "R 48"Reg. no. 40103352427
|
50 % | 151 400 | € 1 | € 151 400 | Latvia | 08.01.2021 | 15.01.2021 |
SIA "Rigensis"Reg. no. 50203121781
|
50 % | 151 400 | € 1 | € 151 400 | Latvia | 08.01.2021 | 15.01.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ventspils iela 51 | Until 22.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Lubānas iela 78 | Until 05.01.2022 | 3 years ago |
| Rīga, Lubānas iela 78B | Until 07.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (300.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (298.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (321.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (383.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.91 KB | 15.01.2021 | 11.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.55 KB | 30.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.55 KB | 30.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 56.17 KB | 30.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 56.17 KB | 30.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 30.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 30.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 30.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 30.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 10.02.2020 | 06.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 01.08.2019 | 18.07.2019 | 1 |
Articles of Association |
DOC | 60 KB | 01.08.2019 | 18.07.2019 | 1 |
Shareholders’ register |
TIF | 87.41 KB | 23.01.2019 | 18.01.2019 | 4 |
Shareholders’ register |
TIF | 46.59 KB | 12.09.2018 | 12.09.2018 | 2 |
Articles of Association |
TIF | 14.41 KB | 12.09.2018 | 11.09.2018 | 1 |
Memorandum of Association |
TIF | 33.2 KB | 12.09.2018 | 11.09.2018 | 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 | 61.97 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 46.8 KB | 07.04.2022 | 25.03.2022 | 1 |
Application |
DOCX | 46.8 KB | 07.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 53.04 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 53.04 KB | 13.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 47.84 KB | 26.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 61.4 KB | 26.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 51.54 KB | 15.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 56.57 KB | 15.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 36.69 KB | 15.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.66 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 30.12.2020 | 30.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.24 KB | 30.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 44.29 KB | 30.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 52.51 KB | 30.12.2020 | 21.12.2020 | 3 |
Application |
DOCX | 52.51 KB | 30.12.2020 | 21.12.2020 | 3 |
Application |
EDOC | 57.61 KB | 30.12.2020 | 21.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 30.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.21 KB | 30.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 30.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.43 KB | 30.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.43 KB | 30.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.58 KB | 30.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 30.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 30.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 30.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 30.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 30.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 53.2 KB | 10.02.2020 | 06.02.2020 | 1 |
Application |
EDOC | 61.49 KB | 10.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 10.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
DOC | 100.5 KB | 01.08.2019 | 19.07.2019 | 3 |
Application |
EDOC | 36.69 KB | 01.08.2019 | 19.07.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 21.41 KB | 01.08.2019 | 18.07.2019 | 1 |
Articles of Association |
EDOC | 33.93 KB | 01.08.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 01.08.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.04 KB | 01.08.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 100.39 KB | 15.02.2019 | 14.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 15.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 268.94 KB | 23.01.2019 | 21.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 18.09.2018 | 18.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 12.09.2018 | 12.09.2018 | 1 |
Application |
TIF | 239.22 KB | 12.09.2018 | 12.09.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.61 KB | 12.09.2018 | 11.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 12.09.2018 | 11.09.2018 | 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