VIA RIGA, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
49 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "VIA RIGA" |
| Registration number, date | 40103455725, 06.09.2011 |
| VAT number | LV40103455725 from 26.03.2015 Europe VAT register |
| Register, date | Commercial Register, 06.09.2011 |
| Legal address | Miera iela 15, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 179 281 EUR, registered payment 10.10.2014 |
| 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
- Has contacts
- Positive 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, €) | 4.85 | 9.17 | 12.07 |
| Personal income tax (thousands, €) | 1.55 | 2.89 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 4.72 | 4.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Russian Federation |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.12.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.12.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2019 |
* 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 % | 179 281 | € 1 | € 179 281 | Russian Federation | 26.08.2024 | 12.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"VIA RIGA", AS
Miera 15, Sigulda, Siguldas nov. LV-2150 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Eksporta iela 12 - 112 | Until 13.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS VIAR 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VIAR 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VIA 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VIA 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VIA 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VIA 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.97 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (909.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VIAR 2014 GP padomes sar | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIAR 2013 GP vadib zinojums | |||||
2012 |
Annual report | 06.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIAR 2012 GP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 72.18 KB | 23.09.2024 | 02.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 83.87 KB | 02.09.2024 | 07.06.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 84.46 KB | 10.06.2024 | 07.06.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 26.55 KB | 07.05.2024 | 16.04.2024 | 1 |
Articles of Association |
EDOC | 33.39 KB | 07.05.2024 | 16.04.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.95 KB | 24.04.2024 | 02.10.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.95 KB | 10.10.2023 | 02.10.2023 | 3 |
Amendments to the Articles of Association |
TIF | 20.53 KB | 13.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 143.37 KB | 13.10.2014 | 07.10.2014 | 4 |
Articles of Association |
TIF | 111.77 KB | 08.12.2011 | 24.11.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.93 KB | 08.12.2011 | 24.11.2011 | 2 |
Articles of Association |
TIF | 111.62 KB | 01.11.2011 | 17.10.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.27 KB | 01.11.2011 | 17.10.2011 | 2 |
Articles of Association |
TIF | 188.58 KB | 08.09.2011 | 19.08.2011 | 3 |
Memorandum of Association |
TIF | 106.98 KB | 08.09.2011 | 19.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.02 KB | 23.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.17 KB | 23.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 79.45 KB | 28.08.2024 | 27.08.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 80.54 KB | 10.06.2024 | 09.06.2024 | 2 |
Application |
EDOC | 51.23 KB | 07.05.2024 | 02.05.2024 | 3 |
Application |
EDOC | 47.86 KB | 24.04.2024 | 17.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.37 KB | 07.05.2024 | 16.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 94.16 KB | 24.04.2024 | 15.11.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 48.47 KB | 10.10.2023 | 06.10.2023 | 2 |
Application |
EDOC | 50.26 KB | 10.10.2023 | 03.10.2023 | 3 |
Application |
EDOC | 25.55 KB | 13.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 19.06 KB | 13.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 19.06 KB | 13.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.25 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 133.8 KB | 23.01.2020 | 23.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 174.33 KB | 23.01.2020 | 22.01.2020 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 15.01 KB | 23.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 135.91 KB | 02.12.2019 | 02.12.2019 | 4 |
Consent of members of the supervisory board |
TIF | 20.53 KB | 02.12.2019 | 29.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.04 KB | 02.12.2019 | 29.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.11 KB | 02.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.89 KB | 02.12.2019 | 29.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 02.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.4 KB | 28.02.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.62 KB | 28.02.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.62 KB | 28.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 11.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 229.53 KB | 11.10.2016 | 04.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 161.72 KB | 11.10.2016 | 04.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 13.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 104.04 KB | 13.10.2014 | 07.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 13.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.68 KB | 13.10.2014 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 23.09.2013 | 20.09.2013 | 2 |
Application |
TIF | 154.05 KB | 23.09.2013 | 04.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 23.09.2013 | 03.09.2013 | 1 |
Consent of members of the supervisory board |
TIF | 49.25 KB | 23.09.2013 | 07.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 23.09.2013 | 05.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.98 KB | 23.09.2013 | 05.08.2013 | 3 |
Other documents |
TIF | 30.64 KB | 23.09.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 72.87 KB | 08.12.2011 | 01.12.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.55 KB | 08.12.2011 | 01.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 08.12.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 01.11.2011 | 27.10.2011 | 2 |
Application |
TIF | 87.16 KB | 01.11.2011 | 24.10.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.31 KB | 01.11.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.7 KB | 01.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 08.09.2011 | 06.09.2011 | 2 |
Registration certificates |
TIF | 37.74 KB | 08.09.2011 | 06.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.89 KB | 08.09.2011 | 31.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.59 KB | 08.09.2011 | 19.08.2011 | 1 |
Application |
TIF | 382.83 KB | 08.09.2011 | 19.08.2011 | 5 |
Consent of members of the supervisory board |
TIF | 89.2 KB | 08.09.2011 | 19.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 08.09.2011 | 19.08.2011 | 1 |
Submission/Application |
TIF | 53.75 KB | 08.09.2011 | 19.04.2011 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
16.09.2016 |
LETA | Ozolniekos uz pašvaldības zemes būvēs viesnīcu |