VIANORD, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
10 by paid taxes
8 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 "VIANORD" |
| Registration number, date | 43603060789, 19.08.2013 |
| VAT number | LV43603060789 from 28.08.2013 Europe VAT register |
| Register, date | Commercial Register, 19.08.2013 |
| Legal address | Īvju iela 2, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 105 800 EUR, registered payment 28.07.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 11.47 | 14.73 | 7.81 |
| Personal income tax (thousands, €) | 1.58 | 2.55 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 3.37 | 5.64 | 3.59 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 635.54 € | ||
Industries
| Industry from zl.lv | Bižutērija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2024 | 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 | 04.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 105 800 | € 1 | € 105 800 | Latvia | 31.07.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Bauskas nov., Mežotnes pag., Jumprava, "Strautiņi 1" | Until 23.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 91 - 86 | Until 21.04.2017 | 7 years ago |
| Jūrmala, Tērbatas iela 43 - 68 | Until 04.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (305.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (282.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (288.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (284.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (438.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (162.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 19.08.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 156.33 KB | 04.09.2024 | 31.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.11 KB | 28.07.2023 | 21.07.2023 | 1 |
Articles of Association |
EDOC | 19.29 KB | 28.07.2023 | 21.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.85 KB | 28.07.2023 | 21.07.2023 | 1 |
Shareholders’ register |
EDOC | 21.47 KB | 28.07.2023 | 21.07.2023 | 1 |
Shareholders’ register |
1.54 MB | 21.05.2018 | 18.05.2018 | 3 | |
Shareholders’ register |
1.54 MB | 21.05.2018 | 18.05.2018 | 3 | |
Shareholders’ register |
1.49 MB | 19.04.2017 | 18.04.2017 | 3 | |
Shareholders’ register |
1.49 MB | 19.04.2017 | 18.04.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 32 KB | 23.03.2017 | 13.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.03.2017 | 13.03.2017 | 1 |
Articles of Association |
DOC | 31.5 KB | 23.03.2017 | 13.03.2017 | 1 |
Articles of Association |
DOC | 31.5 KB | 23.03.2017 | 13.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 20.03.2017 | 13.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 20.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
1.47 MB | 20.03.2017 | 13.03.2017 | 3 | |
Shareholders’ register |
1.47 MB | 20.03.2017 | 13.03.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 31 KB | 14.03.2017 | 13.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 14.03.2017 | 13.03.2017 | 1 |
Articles of Association |
DOC | 31.5 KB | 14.03.2017 | 13.03.2017 | 1 |
Articles of Association |
DOC | 31.5 KB | 14.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
1.41 MB | 14.03.2017 | 13.03.2017 | 2 | |
Shareholders’ register |
1.43 MB | 14.03.2017 | 13.03.2017 | 2 | |
Shareholders’ register |
1.43 MB | 14.03.2017 | 13.03.2017 | 2 | |
Shareholders’ register |
1.41 MB | 14.03.2017 | 13.03.2017 | 2 | |
Shareholders’ register |
TIF | 207.99 KB | 21.08.2013 | 14.08.2013 | 2 |
Articles of Association |
TIF | 104.91 KB | 21.08.2013 | 13.08.2013 | 1 |
Memorandum of Association |
TIF | 111.7 KB | 21.08.2013 | 13.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 247.82 KB | 04.09.2024 | 04.09.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 116.9 KB | 04.09.2024 | 31.07.2024 | 2 |
Application |
EDOC | 51.08 KB | 28.07.2023 | 28.07.2023 | 4 |
Acceptance-conveyance act |
EDOC | 67.3 KB | 28.07.2023 | 27.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.53 KB | 28.07.2023 | 21.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 28.07.2023 | 21.07.2023 | 2 |
Appraisal reports |
EDOC | 412.16 KB | 28.07.2023 | 29.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
EDOC | 35.19 KB | 21.05.2018 | 18.05.2018 | 18 |
Application |
DOC | 182 KB | 21.05.2018 | 18.05.2018 | 18 |
Application |
DOC | 182 KB | 21.05.2018 | 18.05.2018 | 18 |
Shareholders’ register |
EDOC | 1.45 MB | 21.05.2018 | 18.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
6.69 MB | 19.04.2017 | 19.04.2017 | 25 | |
Application |
EDOC | 6.41 MB | 19.04.2017 | 19.04.2017 | 25 |
Application |
6.69 MB | 19.04.2017 | 19.04.2017 | 25 | |
Confirmation or consent to legal address |
TIF | 18.72 KB | 19.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 19.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 19.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 19.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 19.04.2017 | 18.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 23.03.2017 | 23.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.96 KB | 23.03.2017 | 13.03.2017 | 1 |
Articles of Association |
EDOC | 26.79 KB | 23.03.2017 | 13.03.2017 | 1 |
Application |
EDOC | 6.5 MB | 23.03.2017 | 13.03.2017 | 25 |
Application |
6.79 MB | 23.03.2017 | 13.03.2017 | 25 | |
Application |
6.79 MB | 23.03.2017 | 13.03.2017 | 25 | |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 21.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 21.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.2 KB | 20.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 20.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 20.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 20.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.55 KB | 20.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 20.03.2017 | 13.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.62 KB | 20.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 20.03.2017 | 13.03.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 41.62 KB | 14.03.2017 | 13.03.2017 | 1 |
Articles of Association |
EDOC | 41.68 KB | 14.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 14.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.93 KB | 14.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 14.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 14.03.2017 | 13.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 14.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 198.41 KB | 21.08.2013 | 19.08.2013 | 2 |
Registration certificates |
TIF | 227.63 KB | 21.08.2013 | 19.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 102.4 KB | 21.08.2013 | 13.08.2013 | 1 |
Application |
TIF | 728.35 KB | 21.08.2013 | 13.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.11 KB | 21.08.2013 | 13.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 86.63 KB | 21.08.2013 | 12.08.2013 | 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