VIDES BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
11 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 "VIDES BIROJS" |
| Registration number, date | 40103471170, 18.10.2011 |
| VAT number | LV40103471170 from 04.01.2012 Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Līgo iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 25.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | -0.24 | 0.4 | 8.82 |
| Personal income tax (thousands, €) | 0.05 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.17 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2011 |
* 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 |
75 % | 150 | € 100 | € 15 000 | Latvia | 17.05.2023 | 25.05.2023 |
Natural person |
25 % | 50 | € 100 | € 5 000 | Latvia | 17.05.2023 | 25.05.2023 |
Historical addresses
| Rīga, Augusta Dombrovska iela 43 - 35 | Until 22.02.2018 | 6 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Pulkveža Brieža iela 93K - 19 | Until 25.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (98.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (226.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (390.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (182.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (576.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (278.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (749.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0006 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 18.10.2011 - 31.12.2012 | 06.05.2013 | HTML (98.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.48 KB | 25.05.2023 | 17.05.2023 | 1 |
Articles of Association |
EDOC | 22.03 KB | 25.05.2023 | 16.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.03 KB | 25.05.2023 | 16.05.2023 | 1 |
Amendments to the Articles of Association |
369.93 KB | 11.07.2016 | 05.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
364.31 KB | 11.07.2016 | 05.07.2016 | 1 | |
Articles of Association |
184.35 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
184.35 KB | 22.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
179.11 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
TIF | 12.39 KB | 20.10.2011 | 11.10.2011 | 1 |
Memorandum of Association |
TIF | 21.9 KB | 20.10.2011 | 11.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
86.58 KB | 25.05.2023 | 17.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
98.69 KB | 25.05.2023 | 17.05.2023 | 1 | |
Application |
EDOC | 48.97 KB | 25.05.2023 | 16.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.15 KB | 25.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 25.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 47.37 KB | 25.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 47.37 KB | 25.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
EDOC | 57.02 KB | 22.02.2018 | 17.02.2018 | 2 |
Application |
DOCX | 45.51 KB | 22.02.2018 | 17.02.2018 | 2 |
Application |
DOCX | 45.51 KB | 22.02.2018 | 17.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 13.07.2016 | 13.07.2016 | 1 |
Articles of Association |
EDOC | 195.53 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
EDOC | 383.31 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
381.26 KB | 22.06.2016 | 21.06.2016 | 2 | |
Application |
381.26 KB | 22.06.2016 | 21.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
322.3 KB | 22.06.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 328.86 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
322.3 KB | 22.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
EDOC | 189.5 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 25.18 KB | 20.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 225.94 KB | 20.10.2011 | 12.10.2011 | 5 |
Announcement regarding the legal address |
TIF | 8.05 KB | 20.10.2011 | 11.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 20.10.2011 | 11.10.2011 | 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