Vides Centrs, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
167 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vides Centrs"
Registration number, date 40003983765, 15.01.2008
VAT number LV40003983765 from 12.03.2008 Europe VAT register
Register, date Commercial Register, 15.01.2008
Legal address Kokneses prospekts 4 k-1 – 49, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2016
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, €) 0 0.01 0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2024
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   23.10.2024
* 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 % 20 € 140 € 2 800 09.10.2024 23.10.2024

Apply information changes

"Vides Centrs", SIA

Skolas 31-1, Rīga LV-1010 Check address owners

Tulkošana

Historical addresses

Rīga, Mūkusalas iela 33 Until 05.11.2010 15 years ago
Rīga, Skolas iela 21 Until 24.01.2013 12 years ago
Rīga, Skolas iela 31 - 1 Until 23.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (79.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (432.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (649.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (533.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.03.2010  RAR (17.8 KB)

2008

Annual report 10.12.2009  TIF (412.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.98 KB 23.10.2024 09.10.2024 1

Shareholders’ register

EDOC 34.38 KB 23.10.2024 09.10.2024 1

Shareholders’ register

EDOC 27.61 KB 23.10.2024 09.10.2024 1

Shareholders’ register

DOCX 20.47 KB 04.10.2018 30.09.2018 1

Amendments to the Articles of Association

DOCX 34.06 KB 06.12.2016 06.12.2016 1

Amendments to the Articles of Association

DOCX 34.06 KB 06.12.2016 06.12.2016 1

Shareholders’ register

PDF 2.27 MB 06.12.2016 24.05.2016 3

Shareholders’ register

PDF 2.27 MB 06.12.2016 24.05.2016 3

Articles of Association

DOC 65.5 KB 06.12.2016 11.05.2016 4

Articles of Association

DOC 65.5 KB 06.12.2016 11.05.2016 4

Amendments to the Articles of Association

TIF 21.79 KB 10.11.2010 25.10.2010 1

Articles of Association

TIF 135.54 KB 10.11.2010 25.10.2010 4

Articles of Association

TIF 69.95 KB 18.01.2008 10.01.2008 4

Memorandum of Association

TIF 17.78 KB 18.01.2008 10.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.76 KB 23.10.2024 18.10.2024 1

Protocols/decisions of a company/organisation

EDOC 34.38 KB 23.10.2024 09.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 04.10.2018 04.10.2018 2

Application

EDOC 83.34 KB 04.10.2018 30.09.2018 6

Application

DOCX 52.85 KB 04.10.2018 30.09.2018 6

Notice of a member of the Board regarding the resignation

DOCX 39.15 KB 04.10.2018 30.09.2018 1

Notice of a member of the Board regarding the resignation

EDOC 44.76 KB 04.10.2018 30.09.2018 1

Consent of a member of the Board / executive director

EDOC 44.83 KB 04.10.2018 30.09.2018 1

Consent of a member of the Board / executive director

DOCX 39.19 KB 04.10.2018 30.09.2018 1

Consent of a member of the Board / executive director

EDOC 45 KB 04.10.2018 30.09.2018 1

Consent of a member of the Board / executive director

DOCX 39.06 KB 04.10.2018 30.09.2018 1

Protocols/decisions of a company/organisation

EDOC 40.71 KB 04.10.2018 30.09.2018 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 04.10.2018 30.09.2018 1

Shareholders’ register

EDOC 34.92 KB 04.10.2018 30.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.59 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 185.97 KB 09.12.2016 09.12.2016 2

Amendments to the Articles of Association

EDOC 60.57 KB 06.12.2016 06.12.2016 1

Application

DOCX 59.96 KB 06.12.2016 06.12.2016 5

Application

DOCX 59.96 KB 06.12.2016 06.12.2016 5

Application

EDOC 94.16 KB 06.12.2016 06.12.2016 5

Consent of a member of the Board / executive director

DOCX 38.27 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

EDOC 46.13 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

EDOC 45.92 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

DOCX 38.37 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

DOCX 38.27 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

DOCX 38.37 KB 06.12.2016 06.12.2016 1

Shareholders’ register

EDOC 2.14 MB 06.12.2016 24.05.2016 3

Articles of Association

EDOC 58.98 KB 06.12.2016 11.05.2016 4

Protocols/decisions of a company/organisation

EDOC 42.62 KB 06.12.2016 05.05.2016 2

Protocols/decisions of a company/organisation

DOC 58 KB 06.12.2016 05.05.2016 2

Protocols/decisions of a company/organisation

DOC 58 KB 06.12.2016 05.05.2016 2

Protocols/decisions of a company/organisation

DOCX 44.11 KB 06.12.2016 24.10.2013 1

Protocols/decisions of a company/organisation

DOCX 44.11 KB 06.12.2016 24.10.2013 1

Protocols/decisions of a company/organisation

EDOC 51.27 KB 06.12.2016 24.10.2013 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 28.01.2013 24.01.2013 2

Announcement regarding the legal address

TIF 8.24 KB 28.01.2013 17.01.2013 1

Application

TIF 85.49 KB 28.01.2013 17.01.2013 2

Confirmation or consent to legal address

TIF 10.37 KB 28.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

TIF 34.34 KB 07.02.2012 03.02.2012 2

Application

TIF 115.71 KB 07.02.2012 31.01.2012 3

Decisions / letters / protocols of public notaries

TIF 78.32 KB 10.11.2010 05.11.2010 2

Consent of a member of the Board / executive director

TIF 80.84 KB 10.11.2010 27.10.2010 2

Consent of a member of the Board / executive director

TIF 60.74 KB 10.11.2010 27.10.2010 2

Announcement regarding the legal address

TIF 20.42 KB 10.11.2010 25.10.2010 1

Application

TIF 784.34 KB 10.11.2010 25.10.2010 5

Protocols/decisions of a company/organisation

TIF 34.57 KB 10.11.2010 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 33.15 KB 18.01.2008 15.01.2008 1

Registration certificates

TIF 40.45 KB 18.01.2008 15.01.2008 1

Announcement regarding the legal address

TIF 7.44 KB 18.01.2008 10.01.2008 1

Application

TIF 244.8 KB 18.01.2008 10.01.2008 7

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 18.01.2008 10.01.2008 1

Receipts on the publication and state fees

TIF 36.61 KB 18.01.2008 10.01.2008 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