Vides Integrētais Serviss, SIA
Limited Liability Company, Micro company
Place in branch
78 by paid taxes
33 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 | SIA Vides Integrētais Serviss |
| Registration number, date | 40003776719, 20.10.2005 |
| VAT number | LV40003776719 from 30.06.2006 Europe VAT register |
| Register, date | Commercial Register, 20.10.2005 |
| Legal address | Vasarnieku iela 3, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 05.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vides Integrētais Serviss, SIA
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, €) | 14.84 | 42.11 | 16.01 |
| Personal income tax (thousands, €) | 1.93 | 2.04 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 3.87 | 1.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | 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 | 21.06.2024 |
* 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 |
50 % | 200 | € 200 | € 40 000 | Latvia | 29.12.2021 | 05.01.2022 |
Natural person |
43.75 % | 175 | € 200 | € 35 000 | Latvia | 29.12.2021 | 05.01.2022 |
Natural person |
6.25 % | 25 | € 200 | € 5 000 | Latvia | 29.12.2021 | 05.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Vides Integrētais Serviss", SIA
Ādaži , Ādažu pagasts, Ādažu nov., LV-2164
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vides Integrētais Serviss" | Until 05.01.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIS's" | Until 18.12.2008 | 16 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Priežu iela 4a | Until 18.12.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Ādaži, "Katlaplejas" | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, "Katlaplejas" | Until 18.06.2015 | 9 years ago |
| Ādažu nov., Ādaži, "Jūlijas 1" | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, "Jūlijas 1" | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | PDF (946.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (475.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (143.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (3.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VISS vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zin-2010.pdf | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (245.66 KB) | ||
2008 |
Annual report | 11.08.2009 | TIF (753.26 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (353.72 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (191.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 17.7 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
ODT | 17.7 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 05.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 05.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 15.04 KB | 05.01.2022 | 18.10.2021 | 1 |
Articles of Association |
DOCX | 15.04 KB | 05.01.2022 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.12 KB | 05.01.2022 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.12 KB | 05.01.2022 | 18.10.2021 | 1 |
Shareholders’ register |
176.66 KB | 06.03.2018 | 21.12.2017 | 2 | |
Shareholders’ register |
176.66 KB | 06.03.2018 | 21.12.2017 | 2 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.03.2018 | 19.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.03.2018 | 19.12.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.03.2018 | 19.12.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.03.2018 | 19.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.04 KB | 06.03.2018 | 19.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.04 KB | 06.03.2018 | 19.12.2017 | 1 |
Shareholders’ register |
4.09 MB | 22.08.2017 | 22.08.2017 | 3 | |
Amendments to the Articles of Association |
EDOC | 30.18 KB | 15.06.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.57 KB | 15.06.2015 | 15.06.2015 | 1 |
Articles of Association |
DOCX | 13.57 KB | 15.06.2015 | 09.06.2015 | 1 |
Articles of Association |
EDOC | 30.15 KB | 15.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
217.55 KB | 15.06.2015 | 09.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.22 KB | 21.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.36 KB | 21.06.2024 | 17.06.2024 | 1 |
Application |
DOCX | 50.43 KB | 05.01.2022 | 05.01.2022 | 4 |
Application |
DOCX | 50.43 KB | 05.01.2022 | 05.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 05.01.2022 | 05.01.2022 | 2 |
Shareholders’ register |
EDOC | 32.47 KB | 05.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.37 KB | 05.01.2022 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
376.46 KB | 05.01.2022 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
376.46 KB | 05.01.2022 | 21.12.2021 | 1 | |
Articles of Association |
EDOC | 29.62 KB | 05.01.2022 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
103.63 KB | 05.01.2022 | 18.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.63 KB | 05.01.2022 | 18.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 31.66 KB | 05.01.2022 | 18.10.2021 | 1 |
Application |
DOCX | 44.11 KB | 08.03.2018 | 08.03.2018 | 3 |
Application |
EDOC | 58.55 KB | 08.03.2018 | 08.03.2018 | 3 |
Application |
DOCX | 44.11 KB | 08.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.77 KB | 08.03.2018 | 08.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 84.82 KB | 08.03.2018 | 08.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 52.77 KB | 08.03.2018 | 08.03.2018 | 3 |
Appraisal reports |
EDOC | 30 KB | 06.03.2018 | 05.03.2018 | 2 |
Appraisal reports |
DOC | 44.5 KB | 06.03.2018 | 05.03.2018 | 2 |
Appraisal reports |
DOC | 44.5 KB | 06.03.2018 | 05.03.2018 | 2 |
Shareholders’ register |
EDOC | 196.19 KB | 06.03.2018 | 21.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.97 KB | 08.03.2018 | 19.12.2017 | 1 |
Articles of Association |
EDOC | 22.73 KB | 08.03.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
121.4 KB | 08.03.2018 | 19.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
92.04 KB | 08.03.2018 | 19.12.2017 | 2 | |
Acceptance-conveyance act |
DOCX | 16.47 KB | 06.03.2018 | 19.12.2017 | 1 |
Acceptance-conveyance act |
EDOC | 49.27 KB | 06.03.2018 | 19.12.2017 | 1 |
Acceptance-conveyance act |
DOCX | 16.47 KB | 06.03.2018 | 19.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.77 KB | 06.03.2018 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 22.08.2017 | 22.08.2017 | 2 |
Shareholders’ register |
4.66 MB | 22.08.2017 | 22.08.2017 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 154.48 KB | 22.08.2017 | 16.08.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 136 KB | 22.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.16 KB | 22.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 22.08.2017 | 16.08.2017 | 1 |
Application |
6.99 MB | 22.08.2017 | 26.07.2017 | 25 | |
Application |
6.9 MB | 22.08.2017 | 26.07.2017 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 18.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.18 KB | 15.06.2015 | 15.06.2015 | 1 |
Application |
DOCX | 32.77 KB | 15.06.2015 | 15.06.2015 | 2 |
Application |
DOCX | 32.77 KB | 15.06.2015 | 15.06.2015 | 2 |
Application |
EDOC | 49.27 KB | 15.06.2015 | 15.06.2015 | 2 |
Articles of Association |
EDOC | 30.15 KB | 15.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 15.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 15.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 15.06.2015 | 09.06.2015 | 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