VIDES KONSULTĀCIJU BIROJS-SERVISS, SIA
Limited Liability 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, 05.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIDES KONSULTĀCIJU BIROJS-SERVISS" |
| Registration number, date | 40003538490, 27.03.2001 |
| VAT number | None (excluded 05.11.2015) Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | "Gurnicas", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 41 903 EUR , registered 07.05.2014 (registered payment 07.05.2014: 41 903 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 250.27 |
| Personal income tax (thousands, €) | 36.28 |
| Statutory social insurance contributions (thousands, €) | 58.15 |
| Average employees count | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Notekūdeņu savākšana un attīrīšana (37.00) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vides Konsultāciju Birojs-Serviss" | Until 15.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Jēkaba iela 26/28-9 | Until 07.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VKBS-signed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VKBserviss vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (30.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (27.16 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (925.88 KB) | ||
2006 |
Annual report | 11.06.2007 | PDF (565.98 KB) | ||
2005 |
Annual report | 29.08.2006 | PDF (792.5 KB) | ||
2004 |
Annual report | 19.07.2011 | TIF (438.82 KB) | ||
2003 |
Annual report | 19.07.2011 | TIF (738.28 KB) | ||
2002 |
Annual report | 19.07.2011 | TIF (479.14 KB) | ||
2001 |
Annual report | 19.07.2011 | TIF (350.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153 KB | 09.11.2015 | 08.06.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95 KB | 06.05.2015 | 21.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 23.58 KB | 09.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 137.47 KB | 09.05.2014 | 28.04.2014 | 4 |
Shareholders’ register |
TIF | 66.98 KB | 09.05.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 95.27 KB | 01.04.2014 | 24.03.2014 | 2 |
Shareholders’ register |
TIF | 30.13 KB | 19.07.2011 | 26.04.2011 | 1 |
Shareholders’ register |
TIF | 32.46 KB | 03.05.2011 | 26.04.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 50.56 KB | 19.07.2011 | 23.02.2010 | 3 |
Registration certificates of foreign companies |
TIF | 50.24 KB | 19.07.2011 | 22.02.2010 | 3 |
Shareholders’ register |
TIF | 25.31 KB | 19.07.2011 | 28.06.2006 | 1 |
Articles of Association |
TIF | 106.21 KB | 19.07.2011 | 07.09.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.37 KB | 19.07.2011 | 07.09.2004 | 1 |
Shareholders’ register |
TIF | 11.31 KB | 19.07.2011 | 07.09.2004 | 1 |
Articles of Association |
TIF | 122.28 KB | 19.07.2011 | 27.06.2003 | 4 |
Amendments to the Articles of Association |
TIF | 37.12 KB | 19.07.2011 | 28.06.2002 | 2 |
Articles of Association |
TIF | 301.46 KB | 19.07.2011 | 01.02.2001 | 11 |
Memorandum of association |
TIF | 76.48 KB | 19.07.2011 | 31.01.2001 | 2 |
Shareholders’ register |
TIF | 22.29 KB | 19.07.2011 | 31.01.2001 | 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 |
TIF | 95.21 KB | 09.11.2015 | 05.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 09.11.2015 | 03.11.2015 | 1 |
Other documents |
TIF | 89.26 KB | 09.11.2015 | 27.10.2015 | 5 |
Application |
TIF | 175.46 KB | 09.11.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.43 KB | 09.11.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 06.05.2015 | 28.04.2015 | 2 |
Cover letter |
TIF | 20.12 KB | 06.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 09.05.2014 | 07.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 21.49 KB | 09.05.2014 | 28.04.2014 | 1 |
Application |
TIF | 242.26 KB | 09.05.2014 | 28.04.2014 | 6 |
Confirmation or consent to legal address |
TIF | 20.4 KB | 09.05.2014 | 28.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.56 KB | 09.05.2014 | 28.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.85 KB | 09.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.84 KB | 01.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 231.69 KB | 01.04.2014 | 24.03.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 113.2 KB | 01.04.2014 | 14.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 703.85 KB | 01.04.2014 | 13.02.2014 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 24.10.2011 | 20.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 24.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 106.32 KB | 24.10.2011 | 12.10.2011 | 2 |
Other documents |
TIF | 19.24 KB | 24.10.2011 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 19.07.2011 | 29.04.2011 | 1 |
Application |
TIF | 43.84 KB | 19.07.2011 | 19.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 19.07.2011 | 19.04.2011 | 1 |
document.Ā1 |
TIF | 41.99 KB | 19.07.2011 | 23.02.2010 | 3 |
document.Ā1 |
TIF | 44.62 KB | 19.07.2011 | 23.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 351.86 KB | 19.07.2011 | 15.11.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 19.07.2011 | 07.01.2008 | 2 |
Application |
TIF | 95.53 KB | 19.07.2011 | 03.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 55.46 KB | 19.07.2011 | 21.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 19.07.2011 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 19.07.2011 | 29.06.2006 | 1 |
Application |
TIF | 44.71 KB | 19.07.2011 | 28.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 19.07.2011 | 28.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.68 KB | 19.07.2011 | 16.09.2004 | 1 |
Appraisal reports |
TIF | 101.63 KB | 19.07.2011 | 09.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 19.07.2011 | 09.09.2004 | 2 |
Application |
TIF | 55.63 KB | 19.07.2011 | 07.09.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.43 KB | 19.07.2011 | 07.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 19.07.2011 | 07.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 19.07.2011 | 01.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 19.07.2011 | 13.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 19.07.2011 | 15.07.2003 | 1 |
Registration certificates |
TIF | 165.79 KB | 19.07.2011 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 19.07.2011 | 30.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 19.07.2011 | 27.06.2003 | 1 |
Application |
TIF | 259.23 KB | 19.07.2011 | 27.06.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 19.07.2011 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 19.07.2011 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.58 KB | 19.07.2011 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 19.07.2011 | 29.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 19.07.2011 | 28.11.2002 | 1 |
Submission/Application |
TIF | 19.36 KB | 19.07.2011 | 28.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.37 KB | 19.07.2011 | 24.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.93 KB | 19.07.2011 | 10.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 19.07.2011 | 10.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 10.59 KB | 19.07.2011 | 28.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 19.07.2011 | 28.06.2002 | 2 |
Submission/Application |
TIF | 18.03 KB | 19.07.2011 | 28.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 19.07.2011 | 27.03.2001 | 1 |
Registration certificates |
TIF | 48.42 KB | 19.07.2011 | 27.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 19.07.2011 | 23.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 19.07.2011 | 02.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.53 KB | 19.07.2011 | 01.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 6.7 KB | 19.07.2011 | 31.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 19.07.2011 | 31.01.2001 | 1 |
Sample report |
TIF | 19.57 KB | 19.07.2011 | 22.11.2000 | 1 |
Application |
TIF | 87.01 KB | 19.07.2011 | 4 | |
Copy of the personal identification document |
TIF | 259.32 KB | 19.07.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 19.07.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 19.07.2011 | 2 | |
Submission/Application |
TIF | 7.89 KB | 19.07.2011 | 1 | |
Submission/Application |
TIF | 21.84 KB | 19.07.2011 | 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