VIANN, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
296 by profit
145 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIANN"
Registration number, date 43603069025, 23.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2015
Legal address Vidus iela 28, Jelgava, LV-3008 Check address owners
Fixed capital 3 000 EUR, registered payment 23.03.2015
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, €) 5.56 5.38 7.74
Personal income tax (thousands, €) 0.26 0.35 0.1
Statutory social insurance contributions (thousands, €) 0.3 0.41 0.12
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
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   09.03.2018
* 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

100 % 300 € 10 € 3 000 Latvia 23.03.2015 23.03.2015

Historical company names

SIA "BIBIKA" Until 09.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (78.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (543.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (78.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (1.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.01.2020  PDF (1.28 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (2.68 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (800.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.77 KB) €9.00

2015

Annual report 23.03.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 72.3 KB 09.03.2018 02.03.2018 1

Amendments to the Articles of Association

DOCX 72.3 KB 09.03.2018 02.03.2018 1

Articles of Association

DOCX 71.85 KB 09.03.2018 02.03.2018 1

Articles of Association

DOCX 71.85 KB 09.03.2018 02.03.2018 1

Amendments to the Articles of Association

DOCX 71.62 KB 09.03.2018 26.02.2018 1

Amendments to the Articles of Association

DOCX 71.62 KB 09.03.2018 26.02.2018 1

Articles of Association

TIF 38.82 KB 24.03.2015 18.03.2015 1

Memorandum of Association

TIF 39.11 KB 24.03.2015 18.03.2015 1

Shareholders’ register

TIF 152.05 KB 24.03.2015 18.03.2015 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

RTF 52.58 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 25.11.2020 25.11.2020 2

Notice of a member of the Board regarding the resignation

DOCX 16.79 KB 25.11.2020 19.11.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.76 KB 25.11.2020 19.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.79 KB 25.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 09.03.2018 09.03.2018 2

Application

EDOC 60.09 KB 09.03.2018 05.03.2018 4

Application

DOCX 45.51 KB 09.03.2018 05.03.2018 4

Application

DOCX 45.51 KB 09.03.2018 05.03.2018 4

Amendments to the Articles of Association

EDOC 58.27 KB 09.03.2018 02.03.2018 1

Articles of Association

EDOC 57.68 KB 09.03.2018 02.03.2018 1

Amendments to the Articles of Association

EDOC 57.35 KB 09.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

DOCX 86.04 KB 09.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

EDOC 67.92 KB 09.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

DOCX 86.04 KB 09.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

TIF 97.9 KB 24.03.2015 23.03.2015 2

Announcement regarding the legal address

TIF 27.23 KB 24.03.2015 18.03.2015 1

Application

TIF 383.42 KB 24.03.2015 18.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 62.88 KB 24.03.2015 18.03.2015 1

Confirmation or consent to legal address

TIF 35.73 KB 24.03.2015 18.03.2015 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