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 "Vianova" |
| Registration number, date | 40103387753, 02.03.2011 |
| VAT number | LV40103387753 from 12.04.2016 Europe VAT register |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | Emiļa Melngaiļa iela 25, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vianova, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -1266.44 | -1043.35 | -782.6 |
| Personal income tax (thousands, €) | 294.49 | 224.58 | 189.98 |
| Statutory social insurance contributions (thousands, €) | 534.32 | 416.52 | 349.94 |
| Average employees count | 74 | 61 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 28.12.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2015 |
* 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 % | 20 | € 71 | € 1 420 | Latvia | 28.09.2023 | 04.10.2023 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 28.09.2023 | 04.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Vianova", SIA
Lēdurga, Emiļa Melngaiļa 25, Lēdurgas pagasts, Siguldas nov. LV-4012 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Krimuldas nov., Lēdurgas pag., Lēdurga, Emiļa Melngaiļa iela 25 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS VNV 23 | EDOC | ||||
| Vianova 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS VNV 22 | EDOC | ||||
| Vianova vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums 2021 | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Vianova revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Vianova revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
| Vianova revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums VIANOVA dalibniekiem | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums VIANOVA | |||||
| hppscan10 | |||||
2015 |
Annual report | 19.07.2016 | TIF (568.26 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.06.2015 | HTML (100.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (97.54 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Titullapa | |||||
2011 |
Annual report | 02.03.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.8 KB | 04.10.2023 | 28.09.2023 | 1 |
Articles of Association |
TIF | 55.14 KB | 05.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 62.9 KB | 05.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
49.98 KB | 24.09.2014 | 24.09.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 9.37 KB | 30.09.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 8.81 KB | 30.09.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 30.64 KB | 29.02.2012 | 23.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.65 KB | 29.02.2012 | 23.02.2012 | 2 |
Shareholders’ register |
TIF | 18.95 KB | 29.02.2012 | 23.02.2012 | 1 |
Articles of Association |
TIF | 16.53 KB | 07.03.2011 | 24.02.2011 | 1 |
Memorandum of association |
TIF | 21.2 KB | 07.03.2011 | 24.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.18 KB | 04.10.2023 | 28.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 12.02.2020 | 12.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.92 KB | 07.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 29.05.2019 | 29.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.78 KB | 27.05.2019 | 27.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 05.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 167.97 KB | 05.01.2016 | 16.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.43 KB | 05.01.2016 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.85 KB | 05.01.2016 | 16.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 30.09.2014 | 29.09.2014 | 2 |
Shareholders’ register |
EDOC | 64.75 KB | 24.09.2014 | 24.09.2014 | 1 |
Application |
TIF | 74.04 KB | 30.09.2014 | 26.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 30.09.2014 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 30.09.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.82 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 3.29 MB | 29.02.2012 | 23.02.2012 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.99 KB | 29.02.2012 | 23.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 29.02.2012 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 07.03.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 52.48 KB | 07.03.2011 | 02.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 07.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 140.29 KB | 07.03.2011 | 24.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 07.03.2011 | 24.02.2011 | 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