VIA 1, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 26.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIA 1" |
| Registration number, date | 44103012199, 04.04.1997 |
| VAT number | None (excluded 26.03.2018) Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Beātes iela 30A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 17 040 EUR , registered 06.03.2015 (registered payment 06.03.2015: 17 040 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.92 | 1.69 | 1.92 |
| Personal income tax (thousands, €) | 4.58 | 5.38 | 4.36 |
| Statutory social insurance contributions (thousands, €) | 9.63 | 9.07 | 8.55 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIA" | Until 15.03.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Plostnieku iela 12 | Until 04.02.2016 | 8 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Plostnieku iela 12 | Until 03.07.2009 | 15 years ago |
| Valmiera, Jumaras iela 195 | Until 15.03.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (655.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (496.77 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.51 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.91 MB) | ||
2006 |
Annual report | 02.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 06.06.2017 | TIF (903.66 KB) | ||
2004 |
Annual report | 05.06.2017 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 05.06.2017 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 05.06.2017 | TIF (678.49 KB) | ||
2001 |
Annual report | 05.06.2017 | TIF (1.46 MB) | ||
2000 |
Annual report | 05.06.2017 | TIF (1.15 MB) | ||
1999 |
Annual report | 05.06.2017 | TIF (828.52 KB) | ||
1998 |
Annual report | 05.06.2017 | TIF (707.66 KB) | ||
1997 |
Annual report | 05.06.2017 | TIF (873.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 213.4 KB | 04.04.2018 | 19.01.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.84 KB | 06.10.2017 | 21.09.2017 | 3 |
Shareholders’ register |
TIF | 73.28 KB | 05.06.2017 | 03.04.2017 | 3 |
Shareholders’ register |
TIF | 336.57 KB | 05.06.2017 | 11.02.2015 | 5 |
Articles of Association |
TIF | 61.8 KB | 06.03.2015 | 11.02.2015 | 2 |
Shareholders’ register |
TIF | 12.95 KB | 16.07.2012 | 23.06.2012 | 1 |
Articles of Association |
TIF | 36.08 KB | 05.06.2017 | 15.01.2004 | 1 |
Shareholders’ register |
TIF | 23.94 KB | 05.06.2017 | 15.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.36 KB | 05.06.2017 | 25.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.36 KB | 05.06.2017 | 25.02.2003 | 1 |
Articles of Association |
TIF | 24.04 KB | 05.06.2017 | 14.03.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.4 KB | 05.06.2017 | 27.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 40.81 KB | 05.06.2017 | 09.06.2000 | 1 |
Articles of Association |
TIF | 350.21 KB | 05.06.2017 | 17.03.1997 | 7 |
Memorandum of association |
TIF | 58.14 KB | 05.06.2017 | 17.03.1997 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 05.06.2017 | 1 | |
Shareholders’ register |
TIF | 12.7 KB | 05.06.2017 | 1 | |
Shareholders’ register |
TIF | 15.62 KB | 05.06.2017 | 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 |
RTF | 195.13 KB | 29.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 29.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 29.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 118.15 KB | 04.04.2018 | 12.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 04.04.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 04.04.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 11.10.2017 | 11.10.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 28.64 KB | 06.10.2017 | 01.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 281.79 KB | 05.06.2017 | 06.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 05.06.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 05.06.2017 | 04.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 05.06.2017 | 25.01.2016 | 1 |
Application |
TIF | 68.89 KB | 05.06.2017 | 25.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.64 KB | 05.06.2017 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.45 KB | 06.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 452.81 KB | 06.03.2015 | 11.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.24 KB | 06.03.2015 | 11.02.2015 | 2 |
Application |
TIF | 153.39 KB | 05.06.2017 | 13.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.2 KB | 05.06.2017 | 13.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 16.07.2012 | 13.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.2 KB | 05.06.2017 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 05.06.2017 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 05.06.2017 | 29.04.2009 | 2 |
Application |
TIF | 113.07 KB | 05.06.2017 | 27.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.22 KB | 05.06.2017 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 05.06.2017 | 15.03.2004 | 1 |
Registration certificates |
TIF | 36.86 KB | 05.06.2017 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 05.06.2017 | 27.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 05.06.2017 | 15.01.2004 | 1 |
Application |
TIF | 225.78 KB | 05.06.2017 | 15.01.2004 | 7 |
Documents attesting the transfer of shares |
TIF | 8.59 KB | 05.06.2017 | 15.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.28 KB | 05.06.2017 | 15.01.2004 | 1 |
Sample report |
TIF | 31.44 KB | 05.06.2017 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 05.06.2017 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 05.06.2017 | 04.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 05.06.2017 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 05.06.2017 | 21.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 05.06.2017 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.91 KB | 05.06.2017 | 11.02.2003 | 2 |
Sample report |
TIF | 21.45 KB | 05.06.2017 | 11.02.2003 | 1 |
Submission/Application |
TIF | 12.68 KB | 05.06.2017 | 11.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.49 KB | 05.06.2017 | 07.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 05.06.2017 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 05.06.2017 | 14.03.2002 | 1 |
Submission/Application |
TIF | 9.96 KB | 05.06.2017 | 14.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 05.06.2017 | 27.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 05.06.2017 | 27.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.31 KB | 05.06.2017 | 10.07.2000 | 1 |
Submission/Application |
TIF | 9.1 KB | 05.06.2017 | 29.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 05.06.2017 | 14.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.47 KB | 05.06.2017 | 25.04.2000 | 3 |
Documents attesting the transfer of shares |
TIF | 30.12 KB | 05.06.2017 | 16.02.2000 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 152.8 KB | 05.06.2017 | 10.02.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.68 KB | 05.06.2017 | 09.02.1999 | 1 |
Sample report |
TIF | 24.88 KB | 05.06.2017 | 09.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 05.06.2017 | 08.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 05.06.2017 | 30.12.1997 | 1 |
Sample report |
TIF | 28.73 KB | 05.06.2017 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.85 KB | 05.06.2017 | 04.04.1997 | 1 |
Registration certificates |
TIF | 61.32 KB | 05.06.2017 | 04.04.1997 | 1 |
Registration certificates |
TIF | 95.62 KB | 05.06.2017 | 04.04.1997 | 1 |
Sample report |
TIF | 26.27 KB | 05.06.2017 | 27.03.1997 | 1 |
Application |
TIF | 126.29 KB | 05.06.2017 | 26.03.1997 | 4 |
Receipts on the publication and state fees |
TIF | 49.63 KB | 05.06.2017 | 26.03.1997 | 2 |
Confirmation or consent to legal address |
TIF | 47.7 KB | 05.06.2017 | 22.03.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.01 KB | 05.06.2017 | 17.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 05.06.2017 | 17.03.1997 | 1 |
Appraisal reports |
TIF | 22.38 KB | 05.06.2017 | 1 | |
Copy of the personal identification document |
TIF | 328.45 KB | 05.06.2017 | 6 | |
Copy of the personal identification document |
TIF | 76.09 KB | 05.06.2017 | 1 | |
Copy of the personal identification document |
TIF | 34.11 KB | 05.06.2017 | 1 | |
Copy of the personal identification document |
TIF | 392.64 KB | 05.06.2017 | 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