VID & AUDIT, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
6 by profit
20 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VID & AUDIT
Registration number, date 50003658131, 19.12.2003
VAT number None (excluded 19.10.2021) Europe VAT register
Register, date Commercial Register, 19.12.2003
Legal address Rīga, Anniņmuižas bulvāris 32-II Check address owners
Fixed capital 77 590 EUR, registered payment 31.03.2016
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, €) 1.37 1.02 2.46
Personal income tax (thousands, €) 0.73 0.39 0.26
Statutory social insurance contributions (thousands, €) 0.64 0.63 0.43
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
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.  21.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2018
* 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

87.23 % 67 680 € 1 € 67 680 Latvia 23.03.2016 31.03.2016

Natural person

8.25 % 6 403 € 1 € 6 403 Latvia 23.03.2016 31.03.2016

Natural person

4.52 % 3 507 € 1 € 3 507 Latvia 23.03.2016 31.03.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "VIDEO & AUDIO" Until 21.11.2018 6 years ago

Historical addresses

Rīga, Tallinas iela 9-14 Until 30.05.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (153.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (175.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (175.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (152.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (151.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Video Audio Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 17.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vad.zin.2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  RTF (24.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (25.49 KB)

2007

Annual report 09.12.2008  TIF (389.49 KB)

2006

Annual report 21.05.2007  PDF (316.87 KB)

2005

Annual report 22.01.2007  TIF (674.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 308.08 KB 21.11.2018 14.11.2018 1

Articles of Association

PDF 507.59 KB 21.11.2018 14.11.2018 1

Amendments to the Articles of Association

PDF 357.52 KB 24.03.2016 23.03.2016 1

Articles of Association

PDF 729.16 KB 24.03.2016 23.03.2016 3

Shareholders’ register

PDF 1.43 MB 24.03.2016 23.03.2016 4

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 53.21 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 21.11.2018 21.11.2018 2

Amendments to the Articles of Association

PDF 336.98 KB 21.11.2018 14.11.2018 1

Articles of Association

PDF 568.86 KB 21.11.2018 14.11.2018 1

Application

PDF 650.73 KB 21.11.2018 14.11.2018 1

Application

PDF 679.92 KB 21.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

PDF 323.49 KB 21.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

PDF 383.64 KB 21.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

PDF 338.96 KB 06.02.2018 02.02.2018 1

Statement regarding the beneficial owners

PDF 358.57 KB 06.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

RTF 178.99 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 31.03.2016 31.03.2016 2

Amendments to the Articles of Association

PDF 388.91 KB 24.03.2016 23.03.2016 1

Articles of Association

PDF 800.96 KB 24.03.2016 23.03.2016 3

Application

PDF 555.93 KB 24.03.2016 23.03.2016 2

Application

PDF 586.76 KB 24.03.2016 23.03.2016 2

Protocols/decisions of a company/organisation

PDF 459.76 KB 24.03.2016 23.03.2016 2

Protocols/decisions of a company/organisation

PDF 531.61 KB 24.03.2016 23.03.2016 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