VDE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
36 by employees
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 "VDE" |
| Registration number, date | 44103003571, 16.06.1993 |
| VAT number | LV44103003571 from 01.08.2005 Europe VAT register |
| Register, date | Commercial Register, 04.02.2003 |
| Legal address | Beātes iela 62, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 4.54 | 2.51 | 3.64 |
| Personal income tax (thousands, €) | 1.58 | 1.46 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 2.72 | 1.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings Degvielas mazumtirdzniecība degvielas uzpildes stacijās Motociklu, to detaļu un piederumu pārdošana, apkope un remonts Automobiļu detaļu un piederumu pārdošana Automobiļu apkope un remonts Automobiļu pārdošana |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 24.02.2010 |
* 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 |
100 % | 40 | LVL 50 | LVL 2 000 | Latvia | 15.12.2005 | 15.12.2005 |
Historical company names
| SIA firma "VIDZEMES DEGVIELA" | Until 15.06.1999 | 25 years ago |
|---|
Historical addresses
| Valmiera, Beātes 48 | Until 15.06.1999 | 25 years ago |
|---|---|---|
| Valmiera, Beātes iela 48 | Until 10.08.2005 | 19 years ago |
| Valmieras rajons, Valmiera, Beātes iela 62 | Until 03.07.2009 | 15 years ago |
| Valmiera, Beātes iela 62 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (209.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (206.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (206.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (160.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (160.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (348.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (275.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (977.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (230 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 vadibas zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 vadibas zinoj | |||||
2012 |
Annual report | 10.05.2013 | TIF (931.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VDE vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VDE vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.02.2010 | RTF (29.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | XML (9.26 KB) | |
2007 |
Annual report | 28.03.2008 | TIF (522.75 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (665.83 KB) | ||
2005 |
Annual report | 25.05.2021 | TIF (516.12 KB) | ||
2004 |
Annual report | 26.05.2021 | TIF (522.22 KB) | ||
2003 |
Annual report | 26.05.2021 | TIF (474.54 KB) | ||
2002 |
Annual report | 26.05.2021 | TIF (486.1 KB) | ||
2001 |
Annual report | 26.05.2021 | TIF (479.63 KB) | ||
2000 |
Annual report | 26.05.2021 | TIF (388.31 KB) | ||
1999 |
Annual report | 26.05.2021 | TIF (675.61 KB) | ||
1996 |
Annual report | 26.05.2021 | TIF (748.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 111.62 KB | 25.05.2021 | 16.02.2010 | 4 |
Articles of Association |
TIF | 111.05 KB | 25.05.2021 | 01.12.2008 | 4 |
Shareholders’ register |
TIF | 17.27 KB | 26.05.2021 | 15.11.2005 | 1 |
Articles of Association |
TIF | 110.31 KB | 26.05.2021 | 15.01.2003 | 4 |
Articles of Association |
TIF | 678.94 KB | 26.05.2021 | 31.05.1999 | 10 |
Amendments to the Articles of Association |
TIF | 23.01 KB | 26.05.2021 | 05.10.1995 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 26.05.2021 | 02.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 26.05.2021 | 01.02.1995 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 26.05.2021 | 01.02.1995 | 1 |
Amendments to the Articles of Association |
TIF | 37.13 KB | 26.05.2021 | 15.08.1994 | 1 |
Articles of Association |
TIF | 828.21 KB | 26.05.2021 | 02.06.1993 | 16 |
Articles of Association |
TIF | 795.49 KB | 26.05.2021 | 02.06.1993 | 16 |
Memorandum of association |
TIF | 144.61 KB | 26.05.2021 | 02.06.1993 | 4 |
Memorandum of Association |
TIF | 52.14 KB | 26.05.2021 | 02.06.1993 | 2 |
Shareholders’ register |
TIF | 29.93 KB | 26.05.2021 | 1 | |
Shareholders’ register |
TIF | 30.39 KB | 26.05.2021 | 1 | |
Shareholders’ register |
TIF | 31.03 KB | 26.05.2021 | 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 |
TIF | 51.68 KB | 25.05.2021 | 24.02.2010 | 1 |
Application |
TIF | 156.74 KB | 25.05.2021 | 19.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.76 KB | 25.05.2021 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 25.05.2021 | 05.01.2009 | 1 |
Sample report |
TIF | 32.4 KB | 25.05.2021 | 12.12.2008 | 1 |
Application |
TIF | 135.09 KB | 25.05.2021 | 11.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.81 KB | 25.05.2021 | 11.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 25.05.2021 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 26.05.2021 | 31.01.2006 | 1 |
Application |
TIF | 150.24 KB | 26.05.2021 | 26.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 26.05.2021 | 25.01.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 26.05.2021 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 26.05.2021 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 26.05.2021 | 15.12.2005 | 1 |
Application |
TIF | 220.13 KB | 26.05.2021 | 07.12.2005 | 3 |
Consent of the auditor |
TIF | 9.4 KB | 26.05.2021 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 26.05.2021 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 26.05.2021 | 17.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 26.05.2021 | 10.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 26.05.2021 | 05.08.2005 | 1 |
Application |
TIF | 106.82 KB | 26.05.2021 | 05.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.04 KB | 26.05.2021 | 05.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 26.05.2021 | 05.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 26.05.2021 | 04.02.2003 | 1 |
Registration certificates |
TIF | 47.97 KB | 26.05.2021 | 04.02.2003 | 1 |
Application |
TIF | 221.91 KB | 26.05.2021 | 24.01.2003 | 7 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 26.05.2021 | 21.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 26.05.2021 | 15.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.21 KB | 26.05.2021 | 15.06.1999 | 1 |
Registration certificates |
TIF | 63.59 KB | 26.05.2021 | 15.06.1999 | 1 |
Registration certificates |
TIF | 43.04 KB | 26.05.2021 | 15.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 132.79 KB | 26.05.2021 | 02.06.1999 | 2 |
Application |
TIF | 24.09 KB | 26.05.2021 | 31.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.3 KB | 26.05.2021 | 31.05.1999 | 2 |
Documents attesting the transfer of shares |
TIF | 17.28 KB | 26.05.2021 | 10.05.1999 | 1 |
Sample report |
TIF | 30.15 KB | 26.05.2021 | 05.01.1998 | 1 |
Application |
TIF | 131.19 KB | 26.05.2021 | 23.10.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 26.05.2021 | 17.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 26.05.2021 | 16.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 26.05.2021 | 02.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 26.05.2021 | 02.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.58 KB | 26.05.2021 | 03.03.1995 | 1 |
Application |
TIF | 107.55 KB | 26.05.2021 | 17.02.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 26.05.2021 | 01.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.96 KB | 26.05.2021 | 17.08.1994 | 1 |
Application |
TIF | 115.35 KB | 26.05.2021 | 16.08.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 26.05.2021 | 15.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 26.05.2021 | 16.06.1993 | 1 |
Registration certificates |
TIF | 101.95 KB | 26.05.2021 | 16.06.1993 | 1 |
Registration certificates |
TIF | 102.96 KB | 26.05.2021 | 16.06.1993 | 1 |
Registration certificates |
TIF | 104.66 KB | 26.05.2021 | 16.06.1993 | 1 |
Registration certificates |
TIF | 99.76 KB | 26.05.2021 | 16.06.1993 | 1 |
Registration certificates |
TIF | 100.78 KB | 26.05.2021 | 16.06.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 26.05.2021 | 15.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.45 KB | 26.05.2021 | 15.06.1993 | 1 |
Application |
TIF | 125.95 KB | 26.05.2021 | 4 | |
Copy of the personal identification document |
TIF | 250.43 KB | 26.05.2021 | 1 | |
Specimen signature without Identity number |
TIF | 16.84 KB | 26.05.2021 | 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