Vides investīcijas, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 27.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vides investīcijas" |
| Registration number, date | 40103532282, 05.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2012 |
| Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 300 000 EUR , registered 22.12.2015 (registered payment 22.12.2015: 300 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.36 | 2.28 | 0.05 |
| Personal income tax (thousands, €) | 0.94 | 0.84 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.42 | 1.39 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Vaļņu iela 5 - 5 | Until 01.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (3.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vides investicijas 2016 revidenta zinojums | |||||
2015 |
Annual report | 26.08.2016 | TIF (536.97 KB) | €8.00 | |
2014 |
Annual report | 23.09.2015 | TIF (128.67 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 05.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.21 KB | 27.06.2018 | 22.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.12 KB | 01.03.2018 | 20.02.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.12 KB | 01.03.2018 | 20.02.2018 | 6 |
Amendments to the Articles of Association |
DOCX | 19.5 KB | 24.02.2017 | 23.02.2017 | 1 |
Articles of Association |
DOCX | 18.67 KB | 24.02.2017 | 22.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 20.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 75.18 KB | 20.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.79 KB | 29.12.2015 | 21.12.2015 | 1 |
Articles of Association |
TIF | 96.38 KB | 29.12.2015 | 21.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.16 KB | 29.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 99.27 KB | 29.12.2015 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 28.12 KB | 21.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 64.39 KB | 21.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 112.24 KB | 21.10.2014 | 07.10.2014 | 3 |
Shareholders’ register |
TIF | 17.76 KB | 21.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 13.75 KB | 12.04.2012 | 29.03.2012 | 1 |
Memorandum of association |
TIF | 28.03 KB | 12.04.2012 | 29.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.06.2018 | 27.06.2018 | 1 |
Application |
EDOC | 50.25 KB | 27.06.2018 | 22.06.2018 | 1 |
Application |
DOCX | 35.94 KB | 27.06.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.78 KB | 27.06.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.61 KB | 27.06.2018 | 22.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.78 KB | 27.06.2018 | 22.06.2018 | 1 |
Other documents |
DOC | 132.5 KB | 27.06.2018 | 14.06.2018 | 1 |
Other documents |
EDOC | 45.67 KB | 27.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 06.03.2018 | 06.03.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.71 KB | 01.03.2018 | 20.02.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.71 KB | 01.03.2018 | 20.02.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.64 KB | 01.03.2018 | 20.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.96 KB | 01.03.2018 | 20.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.29 KB | 09.02.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.29 KB | 09.02.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.24 KB | 09.02.2018 | 30.01.2018 | 2 |
Other documents |
EDOC | 1.83 MB | 27.06.2018 | 03.01.2018 | 1 |
Other documents |
1.97 MB | 27.06.2018 | 03.01.2018 | 1 | |
Other documents |
TXT | 146 B | 27.06.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 01.03.2017 | 01.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 47.18 KB | 24.02.2017 | 23.02.2017 | 1 |
Articles of Association |
EDOC | 46.27 KB | 24.02.2017 | 22.02.2017 | 1 |
Application |
286.48 KB | 24.02.2017 | 22.02.2017 | 1 | |
Application |
EDOC | 292.65 KB | 24.02.2017 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.69 KB | 24.02.2017 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.72 KB | 24.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 20.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 277.63 KB | 20.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.42 KB | 20.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 134.68 KB | 02.03.2016 | 23.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.95 KB | 02.03.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.29 KB | 02.03.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 01.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 88.71 KB | 01.02.2016 | 26.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.85 KB | 01.02.2016 | 25.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.24 KB | 01.02.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.88 KB | 01.02.2016 | 25.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 08.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 83.76 KB | 08.01.2016 | 04.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 08.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.39 KB | 08.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.6 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 215.98 KB | 29.12.2015 | 21.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.13 KB | 29.12.2015 | 21.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.57 KB | 29.12.2015 | 21.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.34 KB | 29.12.2015 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.32 KB | 29.12.2015 | 21.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.47 KB | 08.01.2016 | 15.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 08.01.2016 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 74.5 KB | 29.07.2015 | 17.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.32 KB | 29.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.94 KB | 29.07.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 29.07.2015 | 17.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 29.07.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.1 KB | 21.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 163.4 KB | 21.10.2014 | 14.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 41.23 KB | 21.10.2014 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.44 KB | 21.10.2014 | 07.10.2014 | 3 |
Documents attesting the transfer of shares |
TIF | 73.04 KB | 21.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 12.04.2012 | 05.04.2012 | 2 |
Registration certificates |
TIF | 44.14 KB | 12.04.2012 | 05.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 12.04.2012 | 02.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 12.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 146.65 KB | 12.04.2012 | 29.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.97 KB | 12.04.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 12.04.2012 | 29.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 12.04.2012 | 11.06.2011 | 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