VIDE INFRA GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
18 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 | Sabiedrība ar ierobežotu atbildību "VIDE INFRA GRUPA" |
| Registration number, date | 40003478153, 28.01.2000 |
| VAT number | LV40003478153 from 09.02.2000 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Avotu iela 9 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 104 509 EUR, registered payment 28.12.2015 |
| 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
- 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, €) | 0.19 | 25.54 | 3.6 |
| Personal income tax (thousands, €) | 0.27 | 0.64 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 1.04 | 1.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50.50 % | 52 778 | € 1 | € 52 778 | 16.12.2015 | 28.12.2015 | |
Natural person |
49.50 % | 51 731 | € 1 | € 51 731 | 16.12.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Launkalnes iela 3-1 | Until 13.07.2005 | 20 years ago |
|---|---|---|
| Rīga, Baznīcas iela 39 - 5 | Until 14.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (87.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (87.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (87.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (584.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (92.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (106.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (87.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (120.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VIG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VIG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VIG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 09.04.2010 | TIF (476.31 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (604.49 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (359.45 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (386.41 KB) | ||
2005 |
Annual report | 26.08.2006 | PDF (661.79 KB) | ||
2004 |
Annual report | 20.11.2014 | TIF (514.73 KB) | ||
2003 |
Annual report | 20.11.2014 | TIF (424.42 KB) | ||
2002 |
Annual report | 20.11.2014 | TIF (449.5 KB) | ||
2001 |
Annual report | 20.11.2014 | TIF (961.33 KB) | ||
2000 |
Annual report | 20.11.2014 | TIF (912.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
355.26 KB | 10.10.2017 | 05.10.2017 | 1 | |
Articles of Association |
373.99 KB | 10.10.2017 | 05.10.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 43.65 KB | 21.12.2015 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 42.69 KB | 21.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
EDOC | 43.04 KB | 21.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 109.2 KB | 20.11.2014 | 17.06.2009 | 2 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 20.11.2014 | 22.02.2008 | 1 |
Articles of Association |
TIF | 53.79 KB | 20.11.2014 | 22.02.2008 | 1 |
Shareholders’ register |
TIF | 74.89 KB | 20.11.2014 | 11.01.2008 | 2 |
Amendments to the Articles of Association |
TIF | 37.82 KB | 20.11.2014 | 30.11.2007 | 1 |
Articles of Association |
TIF | 57.31 KB | 20.11.2014 | 30.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.35 KB | 20.11.2014 | 30.11.2007 | 1 |
Shareholders’ register |
TIF | 56.84 KB | 20.11.2014 | 30.11.2007 | 2 |
Shareholders’ register |
TIF | 53.56 KB | 20.11.2014 | 14.06.2007 | 1 |
Articles of Association |
TIF | 50.08 KB | 20.11.2014 | 20.10.2004 | 1 |
Shareholders’ register |
TIF | 28.17 KB | 20.11.2014 | 20.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.1 KB | 20.11.2014 | 04.10.2001 | 1 |
Articles of Association |
TIF | 657.15 KB | 20.11.2014 | 30.05.2000 | 10 |
Amendments to the Articles of Association |
TIF | 115.41 KB | 20.11.2014 | 18.02.2000 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.54 KB | 20.11.2014 | 18.02.2000 | 3 |
Articles of Association |
TIF | 651.85 KB | 20.11.2014 | 25.01.2000 | 10 |
Memorandum of association |
TIF | 162.47 KB | 20.11.2014 | 24.01.2000 | 4 |
Shareholders’ register |
TIF | 82.96 KB | 20.11.2014 | 24.01.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 92.03 KB | 15.01.2021 | 10.12.2020 | 13 |
Application |
DOCX | 74.1 KB | 14.11.2019 | 14.11.2019 | 23 |
Application |
EDOC | 86.57 KB | 14.11.2019 | 14.11.2019 | 23 |
Confirmation or consent to legal address |
DOCX | 25.59 KB | 14.11.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.8 KB | 14.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 14.11.2019 | 14.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 10.04.2018 | 10.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 74.75 KB | 10.04.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.92 KB | 10.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 31.01.2018 | 31.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 44.98 KB | 31.01.2018 | 23.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.98 KB | 31.01.2018 | 23.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 107.37 KB | 31.01.2018 | 23.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 108.27 KB | 31.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 10.10.2017 | 10.10.2017 | 2 |
Amendments to the Articles of Association |
355.26 KB | 10.10.2017 | 05.10.2017 | 1 | |
Articles of Association |
373.99 KB | 10.10.2017 | 05.10.2017 | 1 | |
Application |
DOCX | 31.59 KB | 10.10.2017 | 05.10.2017 | 1 |
Application |
DOCX | 31.59 KB | 10.10.2017 | 05.10.2017 | 1 |
Application |
EDOC | 57.51 KB | 10.10.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
390.71 KB | 10.10.2017 | 05.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
456.48 KB | 10.10.2017 | 05.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 50.98 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
DOCX | 20.2 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
EDOC | 47.71 KB | 21.12.2015 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 43.65 KB | 21.12.2015 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 42.69 KB | 21.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.56 KB | 21.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.18 KB | 21.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
EDOC | 43.04 KB | 21.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 20.11.2014 | 06.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 20.11.2014 | 18.06.2009 | 1 |
Application |
TIF | 114.88 KB | 20.11.2014 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.79 KB | 20.11.2014 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.8 KB | 20.11.2014 | 27.02.2008 | 3 |
Application |
TIF | 134.59 KB | 20.11.2014 | 22.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.88 KB | 20.11.2014 | 22.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 20.11.2014 | 22.02.2008 | 1 |
Sample report |
TIF | 35.95 KB | 20.11.2014 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 20.11.2014 | 23.01.2008 | 1 |
Application |
TIF | 99.11 KB | 20.11.2014 | 11.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 20.11.2014 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 20.11.2014 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.36 KB | 20.11.2014 | 18.12.2007 | 2 |
Application |
TIF | 108.51 KB | 20.11.2014 | 30.11.2007 | 2 |
Appraisal reports |
TIF | 73.44 KB | 20.11.2014 | 30.11.2007 | 2 |
Other documents |
TIF | 15.34 KB | 20.11.2014 | 30.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 20.11.2014 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 20.11.2014 | 20.06.2007 | 1 |
Application |
TIF | 115.29 KB | 20.11.2014 | 14.06.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 44.7 KB | 20.11.2014 | 14.06.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 21.3 KB | 20.11.2014 | 14.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 35.56 KB | 20.11.2014 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 20.11.2014 | 06.09.2005 | 1 |
Application |
TIF | 121.35 KB | 20.11.2014 | 01.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 20.11.2014 | 01.09.2005 | 2 |
Consent of the auditor |
TIF | 11 KB | 20.11.2014 | 10.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 20.11.2014 | 10.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 20.11.2014 | 13.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 20.11.2014 | 08.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.29 KB | 20.11.2014 | 07.07.2005 | 1 |
Application |
TIF | 73.28 KB | 20.11.2014 | 07.07.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 26.45 KB | 20.11.2014 | 07.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 20.11.2014 | 01.11.2004 | 1 |
Registration certificates |
TIF | 83.41 KB | 20.11.2014 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 20.11.2014 | 25.10.2004 | 2 |
Application |
TIF | 95.86 KB | 20.11.2014 | 22.10.2004 | 3 |
Consent of the auditor |
TIF | 12.67 KB | 20.11.2014 | 22.10.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.37 KB | 20.11.2014 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 20.11.2014 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.89 KB | 20.11.2014 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 20.11.2014 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 20.11.2014 | 07.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.34 KB | 20.11.2014 | 30.06.2003 | 1 |
Submission/Application |
TIF | 22.55 KB | 20.11.2014 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 20.11.2014 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 20.11.2014 | 16.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 20.11.2014 | 04.10.2001 | 1 |
Submission/Application |
TIF | 26.22 KB | 20.11.2014 | 04.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 20.11.2014 | 12.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 20.11.2014 | 08.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 20.11.2014 | 01.02.2001 | 1 |
Submission/Application |
TIF | 27.96 KB | 20.11.2014 | 01.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 20.11.2014 | 15.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.92 KB | 20.11.2014 | 30.05.2000 | 5 |
Submission/Application |
TIF | 35.54 KB | 20.11.2014 | 30.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 20.11.2014 | 22.05.2000 | 2 |
Order of the Enterprise Register official |
TIF | 41.82 KB | 20.11.2014 | 09.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.73 KB | 20.11.2014 | 05.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.61 KB | 20.11.2014 | 15.03.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 57.94 KB | 20.11.2014 | 01.03.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 20.11.2014 | 22.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 20.11.2014 | 21.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.23 KB | 20.11.2014 | 18.02.2000 | 2 |
Submission/Application |
TIF | 30.01 KB | 20.11.2014 | 18.02.2000 | 1 |
Sample report |
TIF | 34.1 KB | 20.11.2014 | 15.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.36 KB | 20.11.2014 | 28.01.2000 | 1 |
Registration certificates |
TIF | 77.17 KB | 20.11.2014 | 28.01.2000 | 1 |
Application |
TIF | 126.91 KB | 20.11.2014 | 25.01.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.97 KB | 20.11.2014 | 25.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 14.1 KB | 20.11.2014 | 25.01.2000 | 1 |
Sample report |
TIF | 38.09 KB | 20.11.2014 | 25.01.2000 | 1 |
Copy of the personal identification document |
TIF | 24.13 KB | 20.11.2014 | 1 | |
Copy of the personal identification document |
TIF | 19.29 KB | 20.11.2014 | 1 | |
Copy of the personal identification document |
TIF | 28.23 KB | 20.11.2014 | 1 | |
Copy of the personal identification document |
TIF | 63.39 KB | 20.11.2014 | 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