VIA CORDIS, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIA CORDIS"
Registration number, date 41203019177, 03.01.2003
VAT number None (excluded 19.08.2019) Europe VAT register
Register, date Commercial Register, 03.01.2003
Legal address Maija iela 8 – 15, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 2 840 EUR, registered payment 10.11.2014
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, €) 0.27 0 0
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 0.05 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)
Types of activities from statues Veterinārie pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  03.07.2009
* 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

50 % 20 € 71 € 1 420 Latvia 01.09.2014 10.11.2014

Natural person

50 % 20 € 71 € 1 420 Latvia 01.09.2014 10.11.2014

Apply information changes

ML

"Via Cordis", SIA

Dundaga, Maija 8-15, Dundagas pagasts, Talsu nov., LV-3270 Check address owners

Veterinārija

Historical addresses

Talsu rajons, Dundagas pagasts, Dundaga, Maija iela 8-15 Until 03.07.2009 15 years ago
Dundagas nov., Dundagas pag., Dundaga, Maija iela 8 - 15 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 23.03.2024  PDF (79.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.11.2023  PDF (79.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.11.2023  PDF (79.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.11.2023  PDF (81.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (115.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (118.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 17.03.2010  TIF (627.79 KB)

2008

 Annual report 16.03.2009  TIF (803.59 KB)

2007

 Annual report 26.01.2009  TIF (290.94 KB)

2006

 Annual report 26.01.2009  TIF (575 KB)

2005

 Annual report 26.01.2009  TIF (574.17 KB)

2004

 Annual report 11.04.2019  TIF (285.19 KB)

2003

 Annual report 11.04.2019  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.23 KB 19.11.2014 01.09.2014 1

Shareholders’ register

DOCX 18.8 KB 19.11.2014 01.09.2014 1

Shareholders’ register

DOCX 18.94 KB 19.11.2014 01.09.2014 1

Articles of Association

 DOCX 19.39 KB 06.11.2014 01.09.2014 1

Articles of Association

 TIF 26.72 KB 11.04.2019 15.07.2008 2

Articles of Association

 TIF 62.72 KB 11.04.2019 12.12.2002 3

Memorandum of association

 TIF 101.09 KB 11.04.2019 12.12.2002 4

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 73.39 KB 10.11.2014 10.10.2014 1

Articles of Association

 EDOC 32.25 KB 19.11.2014 01.09.2014 1

Application

 DOCX 33.07 KB 19.11.2014 01.09.2014 2

Application

 EDOC 50.19 KB 19.11.2014 01.09.2014 2

Shareholders’ register

EDOC 35.81 KB 19.11.2014 01.09.2014 1

Shareholders’ register

EDOC 35.79 KB 19.11.2014 01.09.2014 1

Articles of Association

 EDOC 51.48 KB 06.11.2014 01.09.2014 1

Protocols/decisions of a company/organisation

 DOCX 15.2 KB 06.11.2014 01.09.2014 1

Protocols/decisions of a company/organisation

 EDOC 47.79 KB 06.11.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.21 KB 11.04.2019 14.08.2008 1

Application

 TIF 162.03 KB 11.04.2019 15.07.2008 5

Protocols/decisions of a company/organisation

 TIF 20.28 KB 11.04.2019 15.07.2008 2

Receipts on the publication and state fees

 TIF 55.2 KB 11.04.2019 15.07.2008 2

Receipts on the publication and state fees

 TIF 13.96 KB 11.04.2019 12.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.98 KB 11.04.2019 03.01.2003 1

Registration certificates

 TIF 43.65 KB 11.04.2019 03.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 10.09 KB 11.04.2019 13.12.2002 1

Receipts on the publication and state fees

 TIF 21.48 KB 11.04.2019 13.12.2002 2

Announcement regarding the legal address

 TIF 5.84 KB 11.04.2019 12.12.2002 1

Application

 TIF 379.21 KB 11.04.2019 12.12.2002 6

Appraisal reports

 TIF 21.05 KB 11.04.2019 12.12.2002 1

Consent of a member of the Board / executive director

 TIF 6.64 KB 11.04.2019 12.12.2002 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