VIA un Ko, komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību komercfirma "VIA un Ko"
Registration number, date 40103096306, 09.06.1993
VAT number None (excluded 19.01.2018) Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Pirmā iela 28 – 32, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 856 EUR, registered payment 23.07.2015
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, €) 0.1 0.05 0.05
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.04.2012
* 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

95.83 % 23 € 119 € 2 737 Latvia 30.06.2015 23.07.2015

Natural person

4.17 % 1 € 119 € 119 Latvia 30.06.2015 23.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību komercfirma "VIA UN KO" Until 10.12.2004 20 years ago

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 28-32 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Pirmā iela 28 - 32 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 28 - 32 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (182.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (180.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (181.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (183.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (139.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (141.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (208 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (255.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (771.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (90.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.02.2013  HTML (89.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.15 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (99.11 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report 04.06.2009  TIF (418.44 KB)

2007

Annual report 14.05.2008  TIF (239.5 KB)

2006

Annual report 28.06.2007  TIF (209.11 KB)

2005

Annual report 30.11.2006  PDF (657.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 277.41 KB 03.07.2015 02.07.2015 1

Articles of Association

PDF 392.59 KB 07.07.2015 30.06.2015 1

Shareholders’ register

PDF 1.62 MB 01.07.2015 30.06.2015 2

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 72.44 KB 23.07.2015 23.07.2015 2

Application

EDOC 44.31 KB 03.07.2015 02.07.2015 13

Protocols/decisions of a company/organisation

PDF 579.69 KB 07.07.2015 30.06.2015 1

Shareholders’ register

EDOC 1.6 MB 01.07.2015 30.06.2015 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