Vialet Finance, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
451 by paid taxes
277 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 | Limited Liability Company |
| Registered name | SIA "Vialet Finance" |
| Registration number, date | 50203193811, 06.02.2019 |
| VAT number | LV50203193811 from 05.11.2019 Europe VAT register |
| Register, date | Commercial Register, 06.02.2019 |
| Legal address | Audēju iela 14 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2019 |
| 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
- Negative 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, €) | 8.73 | 8.14 | 9.98 |
| Personal income tax (thousands, €) | 4.62 | 1.9 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 4.1 | 2.05 | 1.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2019 |
* 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 |
65 % | 182 | € 10 | € 1 820 | Latvia | 29.05.2024 | 30.05.2024 |
Sabiedrība ar ierobežotu atbildību "RED HOLDING"Reg. no. 40003841169
|
35 % | 98 | € 10 | € 980 | Latvia | 29.05.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas apliecinajums 2022 | EDOC | ||||
| Vialet Finance 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums Vialet Finance 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIALET FINACE 2020 revidenta zinojums | |||||
2019 |
Annual report | 06.02.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vialet Finance 2019 revidenta atzinums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.17 KB | 30.05.2024 | 29.05.2024 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 06.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 06.02.2019 | 31.01.2019 | 1 |
Articles of Association |
DOCX | 12.94 KB | 06.02.2019 | 28.01.2019 | 1 |
Articles of Association |
DOCX | 12.94 KB | 06.02.2019 | 28.01.2019 | 1 |
Memorandum of Association |
DOCX | 20.08 KB | 06.02.2019 | 28.01.2019 | 2 |
Memorandum of Association |
DOCX | 20.08 KB | 06.02.2019 | 28.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.12 KB | 30.05.2024 | 30.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
DOC | 122.5 KB | 06.02.2019 | 05.02.2019 | 5 |
Application |
EDOC | 53.51 KB | 06.02.2019 | 05.02.2019 | 5 |
Application |
DOC | 122.5 KB | 06.02.2019 | 05.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
114.79 KB | 06.02.2019 | 31.01.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 14.86 KB | 06.02.2019 | 31.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.86 KB | 06.02.2019 | 31.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.55 KB | 06.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 06.02.2019 | 31.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
873.54 KB | 06.02.2019 | 29.01.2019 | 1 | |
Announcement regarding the legal address |
DOCX | 16.58 KB | 06.02.2019 | 28.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.85 KB | 06.02.2019 | 28.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 16.58 KB | 06.02.2019 | 28.01.2019 | 1 |
Articles of Association |
EDOC | 22.61 KB | 06.02.2019 | 28.01.2019 | 1 |
Confirmation or consent to legal address |
243.8 KB | 06.02.2019 | 28.01.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.93 KB | 06.02.2019 | 28.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.93 KB | 06.02.2019 | 28.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 148.21 KB | 06.02.2019 | 28.01.2019 | 2 |
Memorandum of Association |
EDOC | 29.4 KB | 06.02.2019 | 28.01.2019 | 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 |
|---|---|---|
05.02.2020 |
LETA | "VIA SMS Group" un "Twino" sadarbosies Āzijas un Klusā okeāna reģiona kreditēšanas tirgus apgūšanai |