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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIALAT" |
| Registration number, date | 40003878180, 01.12.2006 |
| VAT number | None (excluded 01.11.2018) Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Teātra iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.11.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 27.11.2009 |
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. | 27.11.2009 |
* 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 |
75 % | 2 130 | € 1 | € 2 130 | Latvia | 09.11.2015 | 12.11.2015 |
Natural person |
25 % | 710 | € 1 | € 710 | Latvia | 09.11.2015 | 12.11.2015 |
Historical addresses
| Rīga, Cēsu iela 31 | Until 07.07.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vialat zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vialat zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Vialat 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | JPG | ||||
| Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (611.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (843.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums vialat | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (105.13 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (827.12 KB) | ||
2007 |
Annual report | 27.01.2009 | TIF (687.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.92 KB | 16.11.2015 | 09.11.2015 | 1 |
Articles of Association |
TIF | 13.96 KB | 16.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 53.39 KB | 16.11.2015 | 09.11.2015 | 2 |
Articles of Association |
TIF | 17.42 KB | 19.04.2007 | 22.11.2006 | 1 |
Memorandum of association |
TIF | 61.82 KB | 19.04.2007 | 22.11.2006 | 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 |
TIF | 37.35 KB | 16.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 126.57 KB | 16.11.2015 | 09.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 16.11.2015 | 09.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.89 KB | 16.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 08.07.2010 | 07.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 22.13 KB | 08.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 294.92 KB | 08.07.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 01.12.2009 | 27.11.2009 | 2 |
Application |
TIF | 84.73 KB | 01.12.2009 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.99 KB | 01.12.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 19.04.2007 | 01.12.2006 | 1 |
Registration certificates |
TIF | 21.26 KB | 19.04.2007 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 19.04.2007 | 23.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 19.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 337.13 KB | 19.04.2007 | 22.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 19.04.2007 | 22.11.2006 | 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