VDI, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
28 by profit
35 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VDI"
Registration number, date 45403010707, 20.05.2002
VAT number LV45403010707 from 29.05.2002 Europe VAT register
Register, date Commercial Register, 20.05.2002
Legal address Rūpniecības iela 20 k-1 – 601, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 35 570 EUR, registered payment 03.06.2014
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, €) 57.76 57.46 60.61
Personal income tax (thousands, €) 5.85 6.28 5.56
Statutory social insurance contributions (thousands, €) 21.86 19.79 19.44
Average employees count 8 8 8

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Motoru degvielas mazumtirdzniecība (47.30)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
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   03.05.2017
* 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

90 % 32 013 € 1 € 32 013 Latvia 26.05.2014 03.06.2014

Natural person

10 % 3 557 € 1 € 3 557 Latvia 26.05.2014 03.06.2014

Apply information changes

"VDI", SIA

"Ceļmalas", Ļaudona, Ļaudonas pagasts, Madonas nov., LV-4862 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical addresses

Madonas rajons, Ļaudonas pagasts, "Ceļmalas" Until 03.07.2009 16 years ago
Madonas nov., Ļaudonas pag., "Ceļmalas" Until 04.12.2015 10 years ago
Madonas nov., Ļaudonas pag., Ļaudona, "Ceļmalas" Until 06.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (564.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (426.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (108.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (105.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (98.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (160.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (114.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (182.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (124.22 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (124.08 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (53.9 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (54.79 KB)

2007

Annual report 21.04.2008  TIF (480.21 KB)

2006

Annual report 07.05.2007  TIF (654.24 KB)

2005

Annual report 09.01.2012  TIF (442.09 KB)

2004

Annual report 09.01.2012  TIF (410.03 KB)

2003

Annual report 09.01.2012  TIF (2.76 MB)

2002

Annual report 05.06.2017  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.04 KB 04.06.2014 26.05.2014 1

Articles of Association

TIF 89.28 KB 04.06.2014 26.05.2014 3

Shareholders’ register

TIF 70.58 KB 04.06.2014 26.05.2014 2

Amendments to the Articles of Association

TIF 14.7 KB 11.03.2013 29.01.2013 1

Articles of Association

TIF 35.55 KB 11.03.2013 29.01.2013 2

Shareholders’ register

TIF 22.62 KB 11.03.2013 29.01.2013 1

Regulations for the increase/reduction of the equity

TIF 30.19 KB 06.02.2013 29.01.2013 1

Amendments to the Articles of Association

TIF 13.73 KB 09.01.2012 22.12.2011 1

Articles of Association

TIF 33.92 KB 09.01.2012 22.12.2011 2

Regulations for the increase/reduction of the equity

TIF 23.08 KB 09.01.2012 22.12.2011 1

Shareholders’ register

TIF 24 KB 09.01.2012 22.12.2011 1

Shareholders’ register

TIF 15.51 KB 09.01.2012 28.10.2009 1

Articles of Association

TIF 40.9 KB 09.01.2012 21.08.2006 2

Articles of Association

TIF 542.61 KB 09.01.2012 21.12.2005 9

Shareholders’ register

TIF 22 KB 09.01.2012 21.12.2005 1

Regulations for the increase/reduction of the equity

TIF 33.1 KB 09.01.2012 06.10.2005 1

Shareholders’ register

TIF 23.67 KB 05.06.2017 05.01.2004 1

Amendments to the Articles of Association

TIF 84.98 KB 05.06.2017 23.12.2003 2

Articles of Association

TIF 659.87 KB 05.06.2017 23.12.2003 12

Regulations for the increase/reduction of the equity

TIF 49.32 KB 05.06.2017 23.12.2003 1

Articles of Association

TIF 741.53 KB 05.06.2017 04.08.2003 14

Shareholders’ register

TIF 25.12 KB 02.06.2017 10.06.2002 1

Articles of Association

TIF 1.24 MB 02.06.2017 03.06.2002 20

Regulations for the increase/reduction of the equity

TIF 70.24 KB 02.06.2017 03.06.2002 1

Shareholders’ register

TIF 28.38 KB 02.06.2017 03.06.2002 1

Articles of Association

TIF 968.71 KB 02.06.2017 17.05.2002 16

Memorandum of Association

TIF 252.45 KB 02.06.2017 17.05.2002 6

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 70.11 KB 02.11.2018 02.11.2018 1

Statement regarding the beneficial owners

DOCX 51.46 KB 02.11.2018 02.11.2018 3

Statement regarding the beneficial owners

EDOC 60.51 KB 02.11.2018 02.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 85.19 KB 06.07.2017 06.07.2017 2

Application

TIF 93.05 KB 06.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

RTF 182.77 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 03.05.2017 03.05.2017 2

Application

TIF 256.75 KB 27.04.2017 27.04.2017 5

Protocols/decisions of a company/organisation

TIF 65.31 KB 27.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

TIF 57.74 KB 17.11.2015 17.11.2015 2

Application

TIF 604.67 KB 17.11.2015 11.11.2015 4

Protocols/decisions of a company/organisation

TIF 74.86 KB 17.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

TIF 76.4 KB 04.06.2014 03.06.2014 2

Application

TIF 259.3 KB 04.06.2014 27.05.2014 2

Protocols/decisions of a company/organisation

TIF 90.89 KB 04.06.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

TIF 60.97 KB 11.03.2013 07.03.2013 2

Application

TIF 209.86 KB 11.03.2013 04.03.2013 3

Decisions / letters / protocols of public notaries

TIF 50.89 KB 06.02.2013 05.02.2013 1

Application

TIF 145.85 KB 06.02.2013 29.01.2013 2

Protocols/decisions of a company/organisation

TIF 106.87 KB 06.02.2013 29.01.2013 3

Submission/Application

TIF 17.08 KB 06.02.2013 29.01.2013 1

Notary’s decision

TIF 50.64 KB 09.01.2012 03.01.2012 1

Application

TIF 136.57 KB 09.01.2012 22.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.51 KB 09.01.2012 22.12.2011 2

Protocols/decisions of a company/organisation

TIF 107.73 KB 09.01.2012 22.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 28.45 KB 09.01.2012 21.12.2011 1

Notary’s decision

TIF 58 KB 09.01.2012 05.11.2009 1

Notary’s decision

TIF 60.96 KB 09.01.2012 05.11.2009 1

Registration certificates

TIF 75.18 KB 09.01.2012 05.11.2009 1

Receipts on the publication and state fees

TIF 62.44 KB 09.01.2012 03.11.2009 1

Receipts on the publication and state fees

TIF 51.44 KB 09.01.2012 03.11.2009 1

Submission/Application

TIF 15.71 KB 09.01.2012 03.11.2009 1

Notary’s decision

TIF 101.72 KB 09.01.2012 29.10.2009 1

Notary’s decision

TIF 55.24 KB 09.01.2012 24.08.2009 2

Receipts on the publication and state fees

TIF 137.21 KB 09.01.2012 18.08.2009 2

Application

TIF 190.21 KB 09.01.2012 17.08.2009 2

Protocols/decisions of a company/organisation

TIF 27.13 KB 09.01.2012 17.08.2009 1

Notary’s decision

TIF 68.78 KB 09.01.2012 29.08.2006 2

Receipts on the publication and state fees

TIF 93.13 KB 09.01.2012 24.08.2006 2

Application

TIF 301.03 KB 09.01.2012 21.08.2006 3

Protocols/decisions of a company/organisation

TIF 40.47 KB 09.01.2012 21.08.2006 1

Notary’s decision

TIF 59.57 KB 09.01.2012 29.12.2005 1

Receipts on the publication and state fees

TIF 94.89 KB 09.01.2012 22.12.2005 2

Sample report

TIF 32.98 KB 09.01.2012 22.12.2005 1

Application

TIF 125.84 KB 09.01.2012 21.12.2005 3

Protocols/decisions of a company/organisation

TIF 59.31 KB 09.01.2012 21.12.2005 1

Other documents

TIF 15.59 KB 09.01.2012 07.10.2005 1

Application

TIF 204.32 KB 09.01.2012 06.10.2005 2

Protocols/decisions of a company/organisation

TIF 79.35 KB 09.01.2012 06.10.2005 2

Decisions / letters / protocols of public notaries

TIF 27.79 KB 05.06.2017 22.01.2004 1

Receipts on the publication and state fees

TIF 37.47 KB 05.06.2017 06.01.2004 2

Application

TIF 92.22 KB 05.06.2017 05.01.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.63 KB 05.06.2017 23.12.2003 1

Protocols/decisions of a company/organisation

TIF 56.96 KB 05.06.2017 23.12.2003 1

Decisions / letters / protocols of public notaries

TIF 40.3 KB 05.06.2017 18.08.2003 1

Receipts on the publication and state fees

TIF 31.94 KB 05.06.2017 11.08.2003 2

Sample report

TIF 29.37 KB 05.06.2017 11.08.2003 1

Application

TIF 129.09 KB 05.06.2017 04.08.2003 3

Consent of a member of the Board / executive director

TIF 48.15 KB 05.06.2017 04.08.2003 2

Protocols/decisions of a company/organisation

TIF 60.71 KB 05.06.2017 04.08.2003 2

Bank statements or other document regarding the payment of the equity

TIF 40.01 KB 05.06.2017 08.01.2003 2

Decisions / letters / protocols of public notaries

TIF 24 KB 02.06.2017 12.06.2002 1

Protocols/decisions of a company/organisation

TIF 58.48 KB 02.06.2017 10.06.2002 2

Receipts on the publication and state fees

TIF 38.76 KB 02.06.2017 10.06.2002 2

Submission/Application

TIF 26.34 KB 02.06.2017 10.06.2002 1

Decisions / letters / protocols of public notaries

TIF 33.58 KB 02.06.2017 06.06.2002 1

Application

TIF 81.41 KB 02.06.2017 04.06.2002 2

Receipts on the publication and state fees

TIF 49.65 KB 02.06.2017 04.06.2002 2

Appraisal reports

TIF 72.62 KB 02.06.2017 03.06.2002 2

Bank statements or other document regarding the payment of the equity

TIF 26.83 KB 02.06.2017 03.06.2002 1

Other documents

TIF 44.31 KB 02.06.2017 03.06.2002 1

Protocols/decisions of a company/organisation

TIF 99.18 KB 02.06.2017 03.06.2002 2

Submission/Application

TIF 35.94 KB 02.06.2017 03.06.2002 1

Decisions / letters / protocols of public notaries

TIF 44.89 KB 02.06.2017 20.05.2002 1

Registration certificates

TIF 55.22 KB 02.06.2017 20.05.2002 1

Announcement regarding the legal address

TIF 17.4 KB 02.06.2017 17.05.2002 1

Consent of a member of the Board / executive director

TIF 23.18 KB 02.06.2017 17.05.2002 1

Application

TIF 108.75 KB 02.06.2017 14.05.2002 4

Bank statements or other document regarding the payment of the equity

TIF 23.1 KB 02.06.2017 14.05.2002 1

Receipts on the publication and state fees

TIF 44.29 KB 02.06.2017 14.05.2002 2

Appraisal reports

TIF 3.98 MB 02.06.2017 09.05.2002 90
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