ViaCon Latvija, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
5 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ViaCon Latvija"
Registration number, date 50003289621, 09.04.1996
VAT number LV50003289621 from 11.06.1996 Europe VAT register
Register, date Commercial Register, 25.03.2004
Legal address Granīta iela 3 k-4, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 10.08.2015
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, €) 1343.89 1223.86 1339.16
Personal income tax (thousands, €) 120.45 101.24 83.5
Statutory social insurance contributions (thousands, €) 224.69 198.78 170.26
Average employees count 21 23 23

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

Spēkā no Status
09.04.2024 The beneficial owner of a legal person cannot be identified
04.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2024
* 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

Via Con International AB

Reg. no. 556619-6159
Box 2064, 53102, Lidkopinga, Zviedrija

100 % 10 € 284 € 2 840 Sweden 04.04.2017 10.04.2017

Apply information changes

ML

"ViaCon Latvija", SIA

Granīta 3 k-4, Rīga, LV-1057 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.viacon.lv

Historical company names

SIA "ARMAT" Until 10.08.2015 9 years ago

Historical addresses

Rīga, Skolas iela 21-215 Until 13.10.1998 26 years ago
Rīga, Bērzaunes iela 6a Until 10.02.2006 18 years ago
Rīga, Čiekurkalna 1. līnija 52 Until 11.05.2010 14 years ago
Stopiņu nov., Ulbroka, Dauguļu iela 7 Until 10.04.2017 7 years ago
Rīga, Tēraudlietuves iela 22 Until 03.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
FS 2023 GP ViaCon Latvija vad zin ASICE
ViaCon Latvija revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP ViaCon Latvija vad zin PDF
ViaCon Latvija revidentu zinojums 2022 esigned PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP ViaCon Latvija Final vad zin PDF
ViaCon Latvija revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP ViaCon Latvija VAD Z PDF
ViaCon Latvija revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019GP PDF
vadibas zinojums2019GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.01.2017  ZIP €9.00
Annual report 2016 PDF
Rev zin VIACON LATVIJA 2016 LV PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 12.02.2011  RAR (272.48 KB)

2009

Annual report 11.02.2010  TIF (1012.71 KB)

2008

Annual report 16.02.2009  TIF (965.83 KB)

2007

Annual report 25.02.2008  TIF (874.62 KB)

2006

Annual report 18.07.2007  TIF (473.14 KB)

2005

Annual report 02.10.2006  PDF (982.31 KB)

2004

Annual report 25.09.2024  TIF (678.64 KB)

2003

Annual report 25.09.2024  TIF (612.7 KB)

2002

Annual report 25.09.2024  TIF (661.96 KB)

2001

Annual report 25.09.2024  TIF (653.9 KB)

2000

Annual report 25.09.2024  TIF (516.19 KB)

1999

Annual report 25.09.2024  TIF (715.89 KB)

1998

Annual report 25.09.2024  TIF (900.71 KB)

1997

Annual report 25.09.2024  TIF (202.51 KB)

1996

Annual report 25.09.2024  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 202.39 KB 09.04.2024 30.11.2023 3

Articles of Association

TIF 291 KB 15.03.2022 23.02.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.33 MB 18.09.2020 26.08.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 220.69 KB 05.06.2018 22.05.2018 9

Amendments to the Articles of Association

TIF 18.84 KB 06.04.2017 04.04.2017 1

Articles of Association

TIF 362 KB 06.04.2017 04.04.2017 8

Shareholders’ register

TIF 109.72 KB 06.04.2017 04.04.2017 4

Amendments to the Articles of Association

TIF 44.17 KB 25.09.2024 17.06.2015 1

Shareholders’ register

TIF 67.91 KB 19.01.2017 17.06.2015 2

Articles of Association

TIF 97.31 KB 28.08.2015 17.06.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.96 KB 25.09.2024 27.05.2015 8

Articles of Association

TIF 71.15 KB 28.05.2012 25.07.2007 2

Articles of Association

TIF 91.09 KB 25.09.2024 24.02.2004 4

Shareholders’ register

TIF 20.54 KB 25.09.2024 24.02.2004 1

Amendments to the Articles of Association

TIF 32.03 KB 25.09.2024 05.06.2002 1

Shareholders’ register

TIF 27.63 KB 25.09.2024 05.06.2002 1

Amendments to the Articles of Association

TIF 41.43 KB 25.09.2024 25.03.2002 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 92.56 KB 25.09.2024 14.02.2002 3

Amendments to the Articles of Association

TIF 28.89 KB 25.09.2024 05.10.1998 1

Memorandum of association or other equivalent documents of foreign companies

TIF 24.43 KB 25.09.2024 12.12.1997 1

Articles of Association

TIF 1.07 MB 25.09.2024 04.04.1996 22

Shareholders’ register

TIF 58.68 KB 25.09.2024 04.04.1996 2

Memorandum of association

TIF 366.69 KB 25.09.2024 26.03.1996 8

Memorandum of association or other equivalent documents of foreign companies

TIF 36.93 KB 25.09.2024 21.03.1996 2

Translations of registration certificates of foreign companies

TIF 131.55 KB 25.09.2024 05.04.1995 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 252.67 KB 09.04.2024 08.04.2024 5

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 09.04.2024 18.03.2024 13

Application

ASICE 60.09 KB 09.04.2024 13.12.2023 2

Protocols/decisions of a company/organisation

PDF 235.21 KB 09.04.2024 30.11.2023 2

Application

EDOC 50.55 KB 03.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 17.03.2022 17.03.2022 2

Application

DOCX 36.84 KB 14.03.2022 09.03.2022 2

Application

DOCX 36.84 KB 14.03.2022 09.03.2022 2

Power of attorney, act of empowerment

DOCX 38.67 KB 14.03.2022 09.03.2022 1

Power of attorney, act of empowerment

DOCX 38.67 KB 14.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

TIF 252.78 KB 15.03.2022 23.02.2022 7

Decisions / letters / protocols of public notaries

RTF 190.77 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 18.09.2020 18.09.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.33 MB 18.09.2020 26.08.2020 10

Application

DOCX 50.66 KB 18.09.2020 25.08.2020 4

Application

EDOC 55.65 KB 18.09.2020 25.08.2020 4

Application

DOCX 50.66 KB 18.09.2020 25.08.2020 4

Power of attorney, act of empowerment

EDOC 20.67 KB 18.09.2020 25.08.2020 1

Power of attorney, act of empowerment

DOC 47.5 KB 18.09.2020 25.08.2020 1

Power of attorney, act of empowerment

DOC 47.5 KB 18.09.2020 25.08.2020 1

Protocols/decisions of a company/organisation

PDF 1.09 MB 18.09.2020 18.08.2020 6

Protocols/decisions of a company/organisation

PDF 1.09 MB 18.09.2020 18.08.2020 6

Protocols/decisions of a company/organisation

EDOC 885.31 KB 18.09.2020 18.08.2020 6

Consent of members of the supervisory board

PDF 138.79 KB 18.09.2020 30.06.2020 1

Consent of members of the supervisory board

EDOC 144.47 KB 18.09.2020 30.06.2020 1

Consent of members of the supervisory board

PDF 138.79 KB 18.09.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 04.03.2019 04.03.2019 2

Application

TIF 227.96 KB 28.02.2019 28.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 07.06.2018 07.06.2018 2

Application

TIF 197.66 KB 05.06.2018 31.05.2018 5

List of members of the Board / Supervisory Board

TIF 36.51 KB 05.06.2018 31.05.2018 1

Power of attorney, act of empowerment

TIF 53.02 KB 05.06.2018 31.05.2018 1

Consent of members of the supervisory board

TIF 155.56 KB 05.06.2018 30.05.2018 7

Protocols/decisions of a company/organisation

TIF 203.99 KB 05.06.2018 30.05.2018 10

Notice of a member of the supervisory board regarding the resignation

TIF 104.64 KB 05.06.2018 23.05.2018 5

Decisions / letters / protocols of public notaries

RTF 179.52 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 19.04.2017 19.04.2017 1

Application

TIF 238.53 KB 18.04.2017 12.04.2017 5

Decisions / letters / protocols of public notaries

EDOC 67.24 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

RTF 182.03 KB 10.04.2017 10.04.2017 2

Application

TIF 305.73 KB 06.04.2017 04.04.2017 9

Consent of members of the supervisory board

TIF 20.25 KB 06.04.2017 04.04.2017 1

Consent of members of the supervisory board

TIF 20.43 KB 06.04.2017 04.04.2017 1

Power of attorney, act of empowerment

TIF 55.92 KB 06.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

TIF 44.04 KB 06.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

TIF 151 KB 06.04.2017 04.04.2017 4

Consent of members of the supervisory board

TIF 22.68 KB 06.04.2017 28.03.2017 1

Confirmation or consent to legal address

TIF 12.81 KB 06.04.2017 09.02.2017 1

Registration certificates

TIF 21.73 KB 25.09.2024 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 67.73 KB 25.09.2024 10.08.2015 2

Application

TIF 114.96 KB 25.09.2024 17.06.2015 3

Protocols/decisions of a company/organisation

TIF 119.28 KB 23.01.2017 17.06.2015 3

Power of attorney, act of empowerment

TIF 173.53 KB 25.09.2024 04.06.2015 6

Decisions / letters / protocols of public notaries

TIF 43.85 KB 25.09.2024 01.11.2011 2

Application

TIF 56.21 KB 25.09.2024 28.10.2011 2

Decisions / letters / protocols of public notaries

TIF 46.11 KB 25.09.2024 11.05.2010 1

Application

TIF 67.45 KB 25.09.2024 26.04.2010 3

Protocols/decisions of a company/organisation

TIF 39.26 KB 25.09.2024 23.04.2010 1

Receipts on the publication and state fees

TIF 25.09 KB 25.09.2024 10.08.2006 1

Receipts on the publication and state fees

TIF 20.72 KB 25.09.2024 10.08.2006 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 25.09.2024 10.02.2006 2

Announcement regarding the legal address

TIF 12.16 KB 25.09.2024 07.02.2006 1

Application

TIF 66.79 KB 25.09.2024 07.02.2006 3

Power of attorney, act of empowerment

TIF 18.38 KB 25.09.2024 07.02.2006 1

Protocols/decisions of a company/organisation

TIF 22.17 KB 25.09.2024 07.02.2006 1

Receipts on the publication and state fees

TIF 20.24 KB 25.09.2024 07.02.2006 1

Receipts on the publication and state fees

TIF 15.89 KB 25.09.2024 07.02.2006 1

Decisions / letters / protocols of public notaries

TIF 44.66 KB 25.09.2024 06.10.2005 1

Decisions / letters / protocols of public notaries

TIF 55.92 KB 25.09.2024 25.03.2004 1

Registration certificates

TIF 48.82 KB 25.09.2024 25.03.2004 1

Registration certificates

TIF 88.01 KB 25.09.2024 25.03.2004 1

Application

TIF 107.69 KB 25.09.2024 24.02.2004 3

Protocols/decisions of a company/organisation

TIF 41.44 KB 25.09.2024 24.02.2004 1

Decisions / letters / protocols of public notaries

TIF 30.42 KB 25.09.2024 16.04.2002 1

Registration certificates

TIF 69.84 KB 25.09.2024 16.04.2002 1

Registration certificates

TIF 73.94 KB 25.09.2024 16.04.2002 1

Application

TIF 110.64 KB 25.09.2024 12.04.2002 5

Receipts on the publication and state fees

TIF 18.21 KB 25.09.2024 12.04.2002 1

Receipts on the publication and state fees

TIF 17.13 KB 25.09.2024 12.04.2002 1

Receipts on the publication and state fees

TIF 18.25 KB 25.09.2024 12.04.2002 1

Protocols/decisions of a company/organisation

TIF 64.62 KB 25.09.2024 25.03.2002 2

Registration certificate of a foreign organisation and translation thereof

TIF 226.23 KB 25.09.2024 14.02.2002 7

Copy of the personal identification document

TIF 112.27 KB 25.09.2024 13.12.2000 1

Submission/Application

TIF 26.13 KB 25.09.2024 20.12.1998 1

Decisions / letters / protocols of public notaries

TIF 20.95 KB 25.09.2024 13.10.1998 1

Registration certificates

TIF 46.31 KB 25.09.2024 13.10.1998 1

Registration certificates

TIF 68.79 KB 25.09.2024 13.10.1998 1

Warning from an official of authority

TIF 42.52 KB 25.09.2024 13.10.1998 1

Warning from an official of authority

TIF 42.77 KB 25.09.2024 13.10.1998 1

Receipts on the publication and state fees

TIF 13.63 KB 25.09.2024 06.10.1998 1

Receipts on the publication and state fees

TIF 325.41 KB 25.09.2024 06.10.1998 1

Receipts on the publication and state fees

TIF 381.73 KB 25.09.2024 06.10.1998 1

Receipts on the publication and state fees

TIF 166.32 KB 25.09.2024 06.10.1998 1

Receipts on the publication and state fees

TIF 14.64 KB 25.09.2024 06.10.1998 1

Protocols/decisions of a company/organisation

TIF 39.72 KB 25.09.2024 05.10.1998 1

Purchase/lease agreement

TIF 229.77 KB 25.09.2024 01.09.1998 5

Other documents

TIF 456.81 KB 25.09.2024 01.02.1998 9

Sample report

TIF 40.68 KB 25.09.2024 16.12.1997 1

Decisions / letters / protocols of public notaries

TIF 17.54 KB 25.09.2024 09.04.1996 1

Registration certificates

TIF 84.9 KB 25.09.2024 09.04.1996 1

Registration certificates

TIF 85.37 KB 25.09.2024 09.04.1996 1

Application

TIF 154.49 KB 25.09.2024 08.04.1996 4

Receipts on the publication and state fees

TIF 67.31 KB 25.09.2024 08.04.1996 1

Sample report

TIF 19.13 KB 25.09.2024 08.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 25.09.2024 04.04.1996 1

Confirmation or consent to legal address

TIF 13.67 KB 25.09.2024 04.04.1996 1

Protocols/decisions of a company/organisation

TIF 192.39 KB 25.09.2024 04.04.1996 4

Copy of the personal identification document

TIF 206.72 KB 25.09.2024 29.03.1995 4

Copy of the personal identification document

TIF 27.6 KB 25.09.2024 29.03.1995 1

Copy of the personal identification document

TIF 29.2 KB 25.09.2024 04.08.1994 1

Copy of the personal identification document

TIF 49.98 KB 25.09.2024 18.12.1992 1

Copy of the personal identification document

TIF 123.75 KB 25.09.2024 28.06.1991 1

Application

TIF 457.58 KB 25.09.2024 4

Confirmation or consent to legal address

TIF 15.98 KB 25.09.2024 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