VIDES KONSULTĀCIJU BIROJS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
3 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "VIDES KONSULTĀCIJU BIROJS" |
| Registration number, date | 40003282693, 08.02.1996 |
| VAT number | LV40003282693 from 15.07.1996 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Pils iela 7 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 17.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 613.25 | 639.55 | 504.17 |
| Personal income tax (thousands, €) | 97.73 | 94.11 | 61.75 |
| Statutory social insurance contributions (thousands, €) | 194.13 | 182.66 | 123.54 |
| Average employees count | 37 | 38 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Pētniecisko urbumu veikšana (43.13) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2024 | 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 | Jointly with all persons entitled to represent | 20.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.03.2024 |
* 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 % | 50 000 | € 1 | € 50 000 | Latvia | 05.03.2024 | 20.03.2024 |
Natural person |
50 % | 50 000 | € 1 | € 50 000 | Latvia | 05.03.2024 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vides konsultāciju birojs", SIA
Ezermalas 28, Rīga, LV-1014 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Rīga, Ilūkstes iela 101/3-85 | Until 03.03.1999 | 25 years ago |
|---|---|---|
| Rīga, Jēkaba iela 26/28 - 9 | Until 23.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VIDES KONSULT CIJU BIROJS GP ar revidenta zinojumu 2023. | EDOC | ||||
| VIDES KONSULT CIJU BIROJS GP ar revidenta zinojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VKB Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums VKB 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIDES KONSULTACIJU BIROJS revidenta zinojums 2019 | |||||
| VKB vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums VKB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Vides Konsultaciju Birojs revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VKB 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 VKB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | 05.05.2010 | RTF (35.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (30.36 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (550.77 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (521.58 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (430.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.33 MB | 07.03.2024 | 05.03.2024 | 2 |
Shareholders’ register |
TIF | 828.07 KB | 07.03.2024 | 05.03.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 490.01 KB | 15.09.2021 | 15.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 490.01 KB | 15.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 16.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 16.09.2021 | 10.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 488.66 KB | 06.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.44 KB | 17.03.2020 | 26.02.2020 | 1 |
Articles of Association |
DOCX | 20.84 KB | 17.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.69 KB | 17.03.2020 | 26.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.39 KB | 14.01.2020 | 16.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.81 KB | 15.03.2024 | 14.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.12 MB | 07.03.2024 | 05.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 16.09.2021 | 16.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 497.93 KB | 15.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
137.55 KB | 16.09.2021 | 31.08.2021 | 1 | |
Application |
137.55 KB | 16.09.2021 | 31.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 483.59 KB | 16.09.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 483.59 KB | 16.09.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 06.01.2021 | 06.01.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 43.01 KB | 06.01.2021 | 30.12.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.17 KB | 06.01.2021 | 30.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 496.67 KB | 06.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 17.03.2020 | 17.03.2020 | 1 |
Application |
EDOC | 49.21 KB | 17.03.2020 | 09.03.2020 | 2 |
Application |
DOCX | 40.64 KB | 17.03.2020 | 09.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.26 KB | 17.03.2020 | 26.02.2020 | 1 |
Articles of Association |
EDOC | 29.65 KB | 17.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 41.22 KB | 17.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
DOCX | 42.43 KB | 14.01.2020 | 10.01.2020 | 4 |
Application |
EDOC | 51.12 KB | 14.01.2020 | 10.01.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 17.03.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 17.03.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 14.01.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 14.01.2020 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.59 KB | 14.01.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 06.11.2015 | 05.05.2015 | 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