VIDES DIZAINS, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIDES DIZAINS"
Registration number, date 40003657844, 18.12.2003
VAT number LV40003657844 from 10.07.2020 Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Jūras iela 16, Jūrmala, LV-2015 Check address owners
Fixed capital 1 117 650 EUR, registered payment 18.12.2015
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, €) -0.09 -0.27 0
Personal income tax (thousands, €) 0.4 -2.91 1.97
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.10.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2022
* 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

SIA "Balva-SV"

Reg. no. 40103697256
Rīga, Elizabetes iela 75

74.44 % 831 950 € 1 € 831 950 Latvia 15.10.2019 22.10.2019

Natural person

25.52 % 285 280 € 1 € 285 280 Latvia 15.10.2019 22.10.2019

Natural person

0.04 % 420 € 1 € 420 Latvia 15.10.2019 22.10.2019

Historical addresses

Rīga, Elizabetes iela 77 Until 17.01.2008 16 years ago
Rīga, Elizabetes iela 75 Until 20.04.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Out of court legal protection proceeding: 16.12.2015. Case number: C27197713
Started 16.12.2015, ended 31.03.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

31.03.2016

05.04.2016   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

16.12.2015

18.12.2015   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Rasa Armands (Certificate nr. 00428)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Insolvency proceeding: 17.10.2013. Case number: C27197713
Started 17.10.2013, ended 16.12.2015
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)

16.12.2015

18.12.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.07.2015

03.07.2015   Appointment of an administrator in an insolvency case 
Rasa Armands (Certificate nr. 00428)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.06.2015

03.07.2015   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.10.2013

21.10.2013   Appointment of an administrator in an insolvency case 
Krauklis Edvīns (Certificate nr. 00508)
Rīgas pilsētas Centra rajona tiesa (1000053256)

17.10.2013

21.10.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Rasa Armands

Rīga, Krišjāņa Valdemāra iela 33 - 1 Nr. 00428 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26176965
Phone 67280685

Krauklis Edvīns

Krišjāņa Barona iela 32-8, Rīga, LV-1011 Nr. 00508 (valid from 04.06.2013 till 04.06.2015)
Phone 22500220

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (272.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (271.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (280 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (240.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (79.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.08.2018  PDF (80.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.08.2018  PDF (79.96 KB) €9.00

2013

Annual report 10.10.2014  TIF (534.54 KB)

2007

Annual report 09.12.2008  TIF (1.19 MB)

2006

Annual report 10.09.2007  TIF (737.07 KB)

2005

Annual report 11.05.2006  PDF (714.22 KB)

2004

Annual report 18.03.2013  TIF (589.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.49 KB 26.01.2022 27.09.2021 3

Amendments to the Articles of Association

TIF 18.29 KB 20.08.2020 13.08.2020 1

Articles of Association

TIF 83.26 KB 20.08.2020 13.08.2020 3

Shareholders’ register

TIF 136.75 KB 21.10.2019 15.10.2019 5

Shareholders’ register

TIF 121.76 KB 12.09.2019 27.08.2019 3

Shareholders’ register

TIF 76.02 KB 17.06.2019 13.06.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 246.22 KB 17.06.2019 28.05.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.55 KB 17.06.2019 19.03.2019 7

Amendments to the Articles of Association

TIF 14.16 KB 22.12.2015 11.12.2015 1

Articles of Association

TIF 82.13 KB 22.12.2015 11.12.2015 2

Regulations for the increase/reduction of the equity

TIF 79.08 KB 22.12.2015 11.12.2015 3

Shareholders’ register

TIF 104.93 KB 22.12.2015 11.12.2015 2

Articles of Association

TIF 163.01 KB 15.12.2015 24.11.2015 3

Regulations for the increase/reduction of the equity

TIF 100.49 KB 15.12.2015 24.11.2015 3

Shareholders’ register

TIF 191.21 KB 15.12.2015 24.11.2015 3

Shareholders’ register

TIF 206.08 KB 15.12.2015 24.11.2015 3

Shareholders’ register

TIF 104.13 KB 15.12.2015 24.11.2015 2

Shareholders’ register

TIF 33.38 KB 10.08.2012 21.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 327.56 KB 22.02.2016 11.06.2012 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.67 KB 22.02.2016 27.03.2012 4

Shareholders’ register

TIF 27.25 KB 22.02.2016 17.09.2008 1

Shareholders’ register

TIF 23.34 KB 22.02.2016 31.12.2007 1

Shareholders’ register

TIF 22.12 KB 22.02.2016 31.08.2007 1

Amendments to the Articles of Association

TIF 30.5 KB 22.02.2016 30.11.2006 1

Articles of Association

TIF 218.03 KB 22.02.2016 30.11.2006 7

Shareholders’ register

TIF 23.12 KB 22.02.2016 15.11.2006 1

Shareholders’ register

TIF 26.93 KB 22.02.2016 07.03.2005 2

Shareholders’ register

TIF 18.87 KB 22.02.2016 02.11.2004 1

Shareholders’ register

TIF 26.66 KB 22.02.2016 30.07.2004 1

Articles of Association

TIF 247.05 KB 22.02.2016 25.11.2003 9

Memorandum of association

TIF 142.79 KB 22.02.2016 25.11.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 20.04.2022 20.04.2022 1

Application

DOCX 91.35 KB 20.04.2022 16.04.2022 21

Application

DOCX 91.35 KB 20.04.2022 16.04.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 16.03.2022 16.03.2022 2

Application

DOCX 89.81 KB 16.03.2022 25.01.2022 1

Application

DOCX 89.81 KB 16.03.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 11.01.2022 11.01.2022 2

Application

DOCX 87.15 KB 11.01.2022 23.12.2021 1

Application

DOCX 87.15 KB 11.01.2022 23.12.2021 1

Protocols/decisions of a company/organisation

TIF 134.66 KB 14.03.2022 27.09.2021 4

Protocols/decisions of a company/organisation

TIF 164.5 KB 11.01.2022 06.09.2021 4

Decisions / letters / protocols of public notaries

RTF 53.14 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 25.08.2020 25.08.2020 2

Application

TIF 444.42 KB 20.08.2020 13.08.2020 7

Protocols/decisions of a company/organisation

TIF 164 KB 20.08.2020 13.08.2020 4

Orders/request/cover notes of court bailiffs

PDF 367.37 KB 13.07.2020 13.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.08 KB 13.07.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 22.10.2019 22.10.2019 2

Application

TIF 193.04 KB 21.10.2019 15.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 12.09.2019 12.09.2019 2

Orders/request/cover notes of court bailiffs

EDOC 353.96 KB 05.09.2019 05.09.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.18 KB 05.09.2019 05.09.2019 1

Application

TIF 209.66 KB 12.09.2019 27.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 20.06.2019 20.06.2019 2

Statement regarding the beneficial owners

PDF 759.02 KB 20.06.2019 19.06.2019 2

Statement regarding the beneficial owners

PDF 728.32 KB 20.06.2019 19.06.2019 2

Power of attorney, act of empowerment

PDF 341.2 KB 20.06.2019 13.06.2019 1

Power of attorney, act of empowerment

PDF 310.54 KB 20.06.2019 13.06.2019 1

Application

TIF 77.55 KB 17.06.2019 13.06.2019 3

Power of attorney, act of empowerment

TIF 390.51 KB 17.06.2019 25.03.2019 13

Orders/request/cover notes of court bailiffs

EDOC 354.97 KB 03.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 31.08.2018 31.08.2018 2

Statement regarding the beneficial owners

TIF 409 KB 29.08.2018 28.08.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 25.06.2018 25.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.49 KB 21.06.2018 21.06.2018 1

Copy of the personal identification document

TIF 169.93 KB 12.09.2019 09.06.2018 5

Decisions / letters / protocols of public notaries

RTF 211.02 KB 27.03.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 27.03.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

RTF 211.02 KB 27.03.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

RTF 208.28 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.03 KB 13.02.2018 13.02.2018 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 09.02.2018 08.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.04 KB 09.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

RTF 194.45 KB 20.12.2016 20.12.2016 3

Decisions / letters / protocols of public notaries

RTF 194.45 KB 20.12.2016 20.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 20.12.2016 20.12.2016 3

Orders/request/cover notes of court bailiffs

TIF 38.35 KB 21.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 192.52 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.61 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.61 KB 26.05.2016 26.05.2016 2

Orders/request/cover notes of court bailiffs

PDF 357.61 KB 24.05.2016 23.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 351.6 KB 24.05.2016 23.05.2016 1

Notary’s decision

TIF 55.2 KB 06.04.2016 05.04.2016 2

Court decision/judgement

TIF 106.98 KB 06.04.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 19.02.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

RTF 182.31 KB 19.02.2016 19.02.2016 2

Orders/request/cover notes of court bailiffs

TIF 42.05 KB 22.02.2016 15.02.2016 2

Application

TIF 110.36 KB 22.12.2015 18.12.2015 3

Decisions / letters / protocols of public notaries

TIF 38 KB 22.12.2015 18.12.2015 2

Notary’s decision

TIF 44.07 KB 22.12.2015 18.12.2015 2

Protocols/decisions of a company/organisation

TIF 99.37 KB 22.12.2015 18.12.2015 3

Court decision/judgement

TIF 262.3 KB 22.12.2015 16.12.2015 5

Application

TIF 80.33 KB 22.12.2015 11.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.66 KB 22.12.2015 11.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 15.94 KB 22.12.2015 11.12.2015 1

Other documents

TIF 89.74 KB 22.12.2015 11.12.2015 2

Protocols/decisions of a company/organisation

TIF 142.79 KB 22.12.2015 11.12.2015 4

Decisions / letters / protocols of public notaries

TIF 53.54 KB 15.12.2015 10.12.2015 2

Power of attorney, act of empowerment

TIF 30.11 KB 15.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 02.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

RTF 183.59 KB 02.12.2015 02.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 30.11.2015 27.11.2015 1

State Revenue Service decisions/letters/statements

DOC 105 KB 30.11.2015 27.11.2015 1

Application

TIF 205 KB 15.12.2015 24.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.84 KB 15.12.2015 24.11.2015 1

Protocols/decisions of a company/organisation

TIF 350.69 KB 15.12.2015 24.11.2015 6

Notary’s decision

EDOC 70.49 KB 05.10.2015 05.10.2015 1

Notary’s decision

RTF 182.02 KB 05.10.2015 05.10.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 01.10.2015 30.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 01.10.2015 30.09.2015 1

Appraisal reports

TIF 114.42 KB 22.12.2015 14.08.2015 3

Notary’s decision

TIF 87.74 KB 07.07.2015 03.07.2015 2

Notary’s decision

TIF 62.72 KB 07.07.2015 03.07.2015 2

Court decision/judgement

TIF 71.22 KB 07.07.2015 01.07.2015 1

Court cover letter

TIF 37.46 KB 07.07.2015 27.06.2015 1

Court decision/judgement

TIF 175.95 KB 07.07.2015 25.06.2015 2

Notary’s decision

TIF 43.08 KB 22.10.2013 21.10.2013 2

Court decision/judgement

TIF 26.28 KB 22.10.2013 17.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.6 MB 19.03.2013 19.03.2013 2

Orders/request/cover notes of court bailiffs

EDOC 2.2 MB 18.03.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 30.44 KB 22.02.2016 09.08.2012 2

Power of attorney, act of empowerment

TIF 15.62 KB 22.02.2016 02.08.2012 1

Application

TIF 41.99 KB 22.02.2016 02.07.2012 1

Receipts on the publication and state fees

TIF 34.7 KB 22.02.2016 30.10.2008 1

Application

TIF 70.92 KB 22.02.2016 28.10.2008 2

Submission/Application

TIF 22.61 KB 22.02.2016 16.09.2008 1

Application

TIF 58.44 KB 22.02.2016 12.02.2008 2

Power of attorney, act of empowerment

TIF 16.44 KB 22.02.2016 12.02.2008 1

Decisions / letters / protocols of public notaries

TIF 31.05 KB 22.02.2016 06.02.2008 1

Application containing a request to remove from register due to the termination of the activities

TIF 18.16 KB 22.02.2016 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 50.28 KB 22.02.2016 17.01.2008 2

Receipts on the publication and state fees

TIF 77.59 KB 22.02.2016 14.01.2008 2

Application

TIF 102.71 KB 22.02.2016 31.12.2007 2

Power of attorney, act of empowerment

TIF 14.21 KB 22.02.2016 31.12.2007 1

Announcement regarding the legal address

TIF 11.3 KB 22.02.2016 29.12.2007 1

Protocols/decisions of a company/organisation

TIF 31.44 KB 22.02.2016 29.12.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 76.08 KB 22.02.2016 10.10.2007 2

Receipts on the publication and state fees

TIF 39.76 KB 22.02.2016 07.09.2007 1

Application

TIF 76.43 KB 22.02.2016 06.09.2007 2

Decisions / letters / protocols of public notaries

TIF 31.18 KB 22.02.2016 05.02.2007 1

Order of the Enterprise Register official

TIF 57.46 KB 22.02.2016 02.02.2007 1

Submission/Application

TIF 19.34 KB 22.02.2016 02.02.2007 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 22.02.2016 23.01.2007 1

Receipts on the publication and state fees

TIF 72.14 KB 22.02.2016 22.01.2007 2

Decisions / letters / protocols of public notaries

TIF 197.22 KB 22.02.2016 19.01.2007 4

Application

TIF 211.69 KB 22.02.2016 30.11.2006 5

Power of attorney, act of empowerment

TIF 9.79 KB 22.02.2016 30.11.2006 1

Protocols/decisions of a company/organisation

TIF 73.56 KB 22.02.2016 30.11.2006 2

Receipts on the publication and state fees

TIF 65.53 KB 22.02.2016 24.11.2006 2

Application

TIF 69.31 KB 22.02.2016 15.11.2006 2

Application

TIF 94.41 KB 22.02.2016 07.03.2005 3

Power of attorney, act of empowerment

TIF 10.5 KB 22.02.2016 07.03.2005 1

Protocols/decisions of a company/organisation

TIF 40.31 KB 22.02.2016 07.03.2005 2

Application

TIF 94.98 KB 22.02.2016 02.11.2004 3

Power of attorney, act of empowerment

TIF 11.16 KB 22.02.2016 02.11.2004 1

Protocols/decisions of a company/organisation

TIF 37.81 KB 22.02.2016 02.11.2004 2

Submission/Application

TIF 25.39 KB 22.02.2016 30.07.2004 1

Submission/Application

TIF 25.32 KB 22.02.2016 29.07.2004 1

Documents attesting the transfer of shares

TIF 74.3 KB 22.02.2016 28.07.2004 2

Decisions / letters / protocols of public notaries

TIF 33.93 KB 22.02.2016 18.12.2003 1

Registration certificates

TIF 24.32 KB 22.02.2016 18.12.2003 1

Receipts on the publication and state fees

TIF 76.45 KB 22.02.2016 01.12.2003 2

Announcement regarding the legal address

TIF 9.4 KB 22.02.2016 25.11.2003 1

Application

TIF 168.17 KB 22.02.2016 25.11.2003 4

Consent of a member of the Board / executive director

TIF 16.57 KB 22.02.2016 25.11.2003 2

Power of attorney, act of empowerment

TIF 12.01 KB 22.02.2016 25.11.2003 1

Sample report

TIF 21.3 KB 22.02.2016 25.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 18.03.2013 13.11.2003 1

Set of documents of a foreign company

TIF 1.63 MB 17.06.2019 43
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