VIADEL, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
14 by profit
11 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIADEL"
Registration number, date 41503031959, 06.06.2003
VAT number LV41503031959 from 20.06.2003 Europe VAT register
Register, date Commercial Register, 06.06.2003
Legal address Kauņas iela 127A, Daugavpils, LV-5404 Check address owners
Fixed capital 5 690 EUR, registered payment 27.06.2015
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, €) 19.57 14.93 15.47
Personal income tax (thousands, €) 3.76 1.98 2.35
Statutory social insurance contributions (thousands, €) 12.15 10.35 10.82
Average employees count 6 6 6

Industries

Industry from zl.lv Rūpniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43)
Field from SRS
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
CSP industry
Redakcija NACE 2.0
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2009

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.  07.05.2009
* 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 % 2 845 € 1 € 2 845 18.06.2015 27.06.2015

Natural person

50 % 2 845 € 1 € 2 845 18.06.2015 27.06.2015

Apply information changes

"Viadel", SIA

Spaļu 1F, Daugavpils LV-5404 Check address owners

Rūpniecības preču vairumtirdzniecība

Historical addresses

Daugavpils, Kauņas iela 127a-1 Until 07.01.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (85.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (86.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (86.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (87.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (80.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums DOCX

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 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
S IA VIADEL LV41503031959docx PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums.xlsviadel PDF

2012

Annual report 29.04.2013  TIF (686.14 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 27.04.2011  TIF (764.78 KB)

2009

Annual report 30.04.2010  TIF (844.17 KB)

2008

Annual report 30.04.2009  TIF (1.07 MB)

2007

Annual report 30.06.2008  TIF (1.46 MB)

2006

Annual report 23.05.2007  TIF (811.63 KB)

2005

Annual report 15.08.2017  TIF (1.2 MB)

2004

Annual report 15.08.2017  TIF (1.13 MB)

2003

Annual report 15.08.2017  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.66 KB 15.08.2017 18.06.2015 2

Shareholders’ register

TIF 44.27 KB 15.08.2017 18.06.2015 2

Articles of Association

TIF 35.6 KB 15.08.2017 05.05.2006 1

Regulations for the increase/reduction of the equity

TIF 48.85 KB 15.08.2017 05.05.2006 1

Shareholders’ register

TIF 21.13 KB 15.08.2017 05.05.2006 1

Articles of Association

TIF 156.89 KB 15.08.2017 23.05.2003 5

Memorandum of association

TIF 108.06 KB 15.08.2017 23.05.2003 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

TIF 71.61 KB 15.08.2017 27.06.2015 2

Application

TIF 121.23 KB 15.08.2017 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 42.18 KB 15.08.2017 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 55.34 KB 15.08.2017 07.05.2009 1

Application

TIF 196.81 KB 15.08.2017 05.05.2009 4

Protocols/decisions of a company/organisation

TIF 20.47 KB 15.08.2017 05.05.2009 1

Receipts on the publication and state fees

TIF 40.98 KB 15.08.2017 05.05.2009 2

Decisions / letters / protocols of public notaries

TIF 55.86 KB 15.08.2017 12.05.2006 2

Application

TIF 190.88 KB 15.08.2017 05.05.2006 5

Application of shareholders or third persons for the acquisition of shares

TIF 19.84 KB 15.08.2017 05.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 15.08.2017 05.05.2006 1

Consent of a member of the Board / executive director

TIF 20.63 KB 15.08.2017 05.05.2006 2

Power of attorney, act of empowerment

TIF 16.15 KB 15.08.2017 05.05.2006 1

Protocols/decisions of a company/organisation

TIF 65.88 KB 15.08.2017 05.05.2006 2

Receipts on the publication and state fees

TIF 58.01 KB 15.08.2017 05.05.2006 2

Decisions / letters / protocols of public notaries

TIF 31.89 KB 15.08.2017 25.07.2003 1

Application

TIF 200.15 KB 15.08.2017 08.07.2003 3

Receipts on the publication and state fees

TIF 39.95 KB 15.08.2017 08.07.2003 2

Bank statements or other document regarding the payment of the equity

TIF 18.42 KB 15.08.2017 27.06.2003 1

Decisions / letters / protocols of public notaries

TIF 56.44 KB 15.08.2017 06.06.2003 1

Registration certificates

TIF 96.35 KB 15.08.2017 06.06.2003 1

Receipts on the publication and state fees

TIF 66.44 KB 15.08.2017 26.05.2003 2

Announcement regarding the legal address

TIF 13.63 KB 15.08.2017 23.05.2003 1

Application

TIF 501.11 KB 15.08.2017 23.05.2003 7

Bank statements or other document regarding the payment of the equity

TIF 17.84 KB 15.08.2017 23.05.2003 1

Consent of a member of the Board / executive director

TIF 23.69 KB 15.08.2017 23.05.2003 2

Power of attorney, act of empowerment

TIF 20.03 KB 15.08.2017 23.05.2003 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