VDD25, SIA

Limited Liability Company, Micro company
Place in branch
516 by turnover
248 by profit
198 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VDD25"
Registration number, date 40203168738, 17.09.2018
VAT number LV40203168738 from 23.10.2018 Europe VAT register
Register, date Commercial Register, 17.09.2018
Legal address Lubānas iela 78, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2018
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, €) 13.32 20.62 17.91
Personal income tax (thousands, €) 0.93 1.66 1.52
Statutory social insurance contributions (thousands, €) 1.51 2.7 2.47
Average employees count 2 2 2

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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2018
* 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

SIA "Rigensis"

Reg. no. 50203121781
Rīga, Lubānas iela 78

100 % 2 800 € 1 € 2 800 Latvia 06.07.2023 13.07.2023

Apply information changes

"VDD25", SIA

Ventspils 51, Rīga, LV-1002 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Ventspils iela 51 Until 04.03.2019 6 years ago
Rīga, Lubānas iela 78 Until 05.01.2022 3 years ago
Rīga, Lubānas iela 78B Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (321.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (320.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (386.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (384.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.9 KB 13.07.2023 06.07.2023 1

Shareholders’ register

TIF 1.11 MB 30.11.2021 26.11.2021 3

Shareholders’ register

TIF 92.3 KB 11.11.2020 10.11.2020 3

Articles of Association

DOC 60 KB 16.09.2019 29.08.2019 1

Shareholders’ register

DOC 34 KB 16.09.2019 29.08.2019 1

Shareholders’ register

TIF 65.73 KB 14.09.2018 14.09.2018 3

Articles of Association

TIF 13.38 KB 14.09.2018 13.09.2018 1

Memorandum of Association

TIF 30.16 KB 14.09.2018 13.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.36 KB 11.03.2024 06.03.2024 1

Application

EDOC 65.1 KB 13.07.2023 06.07.2023 5

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 11.04.2022 08.04.2022 1

Application

DOCX 46.68 KB 08.04.2022 25.03.2022 3

Application

DOCX 46.68 KB 08.04.2022 25.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 02.12.2021 02.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 16.11.2020 16.11.2020 2

Application

TIF 153.37 KB 11.11.2020 10.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 23.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 16.09.2019 16.09.2019 2

Articles of Association

EDOC 50.81 KB 16.09.2019 29.08.2019 1

Application

EDOC 42.35 KB 16.09.2019 29.08.2019 6

Application

DOC 149.5 KB 16.09.2019 29.08.2019 6

Protocols/decisions of a company/organisation

EDOC 58.58 KB 16.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOC 128 KB 16.09.2019 29.08.2019 1

Shareholders’ register

EDOC 37.53 KB 16.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 04.03.2019 04.03.2019 2

Application

TIF 100.26 KB 15.02.2019 14.02.2019 2

Confirmation or consent to legal address

TIF 14.57 KB 15.02.2019 14.02.2019 1

Power of attorney, act of empowerment

TIF 17.78 KB 15.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 17.09.2018 17.09.2018 2

Announcement regarding the legal address

TIF 12.6 KB 14.09.2018 14.09.2018 1

Application

TIF 171.15 KB 14.09.2018 14.09.2018 5

Confirmation or consent to legal address

TIF 10.54 KB 14.09.2018 14.09.2018 1

Power of attorney, act of empowerment

TIF 16.08 KB 14.09.2018 14.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 54.49 KB 14.09.2018 13.09.2018 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