VDI Energy, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
272 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VDI Energy"
Registration number, date 40103197853, 24.10.2008
VAT number LV40103197853 from 14.12.2011 Europe VAT register
Register, date Commercial Register, 24.10.2008
Legal address "Ozoldārzi", Kocēnu pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 7 845 EUR, registered payment 28.02.2023
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, €) 0.76 -3.1 38.82
Personal income tax (thousands, €) 0.15 0.67 2.68
Statutory social insurance contributions (thousands, €) 2.62 1.93 4.39
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2019
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.  30.12.2009
* 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 % 7 845 € 1 € 7 845 Latvia 16.12.2022 22.12.2022

Apply information changes

ML

"VDI Energy", SIA

Lapu 3-7, Jūrmala LV-2015 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Lapu iela 3 - 7 Until 08.07.2019 5 years ago
Jūrmala, 29. līnija 1 - 7A Until 20.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (334.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (90.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (362.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (1.42 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.87 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (986.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.15 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.57 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBA ZINO PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBA ZINO PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBA ZINO TIF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
ZINO TIF

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS TIF

2010

 Annual report 11.05.2011  TIF (284.5 KB)

2009

 Annual report 29.05.2010  TIF (276.85 KB)

2008

 Annual report 27.05.2009  TIF (287.9 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 144.98 KB 23.08.2023 21.08.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 42.22 KB 22.03.2023 21.03.2023 3

Shareholders’ register

EDOC 31.67 KB 28.02.2023 22.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 27.72 KB 22.12.2022 22.12.2022 1

Articles of Association

 EDOC 24.98 KB 22.12.2022 16.12.2022 1

Shareholders’ register

EDOC 31.62 KB 22.12.2022 16.12.2022 1

Shareholders’ register

TIF 77.48 KB 17.07.2019 15.07.2019 3

Shareholders’ register

TIF 241.35 KB 10.06.2015 29.05.2015 2

Amendments to the Articles of Association

 TIF 26.07 KB 10.06.2015 28.05.2015 1

Articles of Association

 TIF 27.47 KB 10.06.2015 28.05.2015 1

Articles of Association

 TIF 29.37 KB 30.12.2009 21.12.2009 2

Shareholders’ register

TIF 23.49 KB 30.12.2009 21.12.2009 1

Shareholders’ register

TIF 84.45 KB 21.05.2009 09.12.2008 2

Shareholders’ register

TIF 82.88 KB 21.05.2009 26.11.2008 2

Articles of Association

 TIF 36.06 KB 21.05.2009 09.10.2008 1

Memorandum of association

 TIF 115.96 KB 21.05.2009 09.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.44 KB 23.08.2023 23.08.2023 3

Protocols/decisions of a company/organisation

 EDOC 120.23 KB 25.09.2023 21.03.2023 1

Announcement regarding the reorganisation

 EDOC 46.99 KB 22.03.2023 21.03.2023 2

Application

 EDOC 51.09 KB 28.02.2023 22.02.2023 3

Decisions / letters / protocols of public notaries

 EDOC 63.07 KB 20.09.2022 20.09.2022 2

Application

 DOCX 45.39 KB 20.09.2022 15.09.2022 3

Application

 DOCX 45.39 KB 20.09.2022 15.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 19.07.2019 19.07.2019 2

Application

 DOCX 37.74 KB 19.07.2019 15.07.2019 1

Application

 EDOC 46.35 KB 19.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 08.07.2019 08.07.2019 2

Application

 DOCX 42.18 KB 08.07.2019 03.07.2019 1

Application

 EDOC 50.88 KB 08.07.2019 03.07.2019 1

Confirmation or consent to legal address

 TXT 121 B 08.07.2019 03.07.2019 1

Confirmation or consent to legal address

 EDOC 20.74 KB 08.07.2019 03.07.2019 1

Confirmation or consent to legal address

 PDF 8.97 KB 08.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 71.26 KB 10.06.2015 04.06.2015 2

Application

 TIF 231.49 KB 10.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 27.83 KB 10.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.2 KB 30.12.2009 30.12.2009 2

Application

 TIF 95.45 KB 30.12.2009 21.12.2009 4

Protocols/decisions of a company/organisation

 TIF 61.51 KB 30.12.2009 21.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.78 KB 21.05.2009 24.04.2009 1

Application

 TIF 213.68 KB 21.05.2009 23.04.2009 2

Receipts on the publication and state fees

 TIF 22.54 KB 21.05.2009 23.04.2009 1

Receipts on the publication and state fees

 TIF 34.42 KB 21.05.2009 27.11.2008 1

Application

 TIF 204.6 KB 21.05.2009 26.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.23 KB 21.05.2009 19.11.2008 1

Application

 TIF 198.78 KB 21.05.2009 12.11.2008 2

Power of attorney, act of empowerment

 TIF 33.77 KB 21.05.2009 12.11.2008 1

Receipts on the publication and state fees

 TIF 43.2 KB 21.05.2009 12.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 31.37 KB 21.05.2009 11.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.26 KB 21.05.2009 24.10.2008 1

Registration certificates

 TIF 30.19 KB 21.05.2009 24.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.29 KB 21.05.2009 21.10.2008 1

Power of attorney, act of empowerment

 TIF 126.39 KB 21.05.2009 21.10.2008 3

Receipts on the publication and state fees

 TIF 63.44 KB 21.05.2009 21.10.2008 2

Announcement regarding the legal address

 TIF 16.17 KB 21.05.2009 09.10.2008 1

Application

 TIF 728.72 KB 21.05.2009 09.10.2008 5
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