Vides remonts, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
88 by profit
38 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vides remonts"
Registration number, date 40003905830, 12.03.2007
VAT number LV40003905830 from 16.04.2007 Europe VAT register
Register, date Commercial Register, 12.03.2007
Legal address Mūzikas iela 14 k-2, Jūrmala, LV-2008 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2015
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, €) 47.85 42.29 36.88
Personal income tax (thousands, €) 7.05 6.87 6.32
Statutory social insurance contributions (thousands, €) 20.88 17.02 15.86
Average employees count 6 5 5

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.07.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2014
* 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

60 % 1 707 € 1 € 1 707 Latvia 25.05.2015 09.06.2015

Natural person

40 % 1 138 € 1 € 1 138 Latvia 25.05.2015 09.06.2015

Apply information changes

ML

"Vides remonts", SIA

Mūzikas 14 k-2, Jūrmala, LV-2008 Check address owners

Labiekārtošana, apzaļumošana

Historical addresses

Rīga, Jūrmalas gatve 103C Until 23.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums par 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ pie 2022 gada parskata PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Vides remonts PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums un dalibnieku sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
doc00470020160301165340 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  ZIP (3.65 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (3.63 KB)

2007

Annual report 03.02.2009  TIF (718.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.46 KB 12.06.2015 25.05.2015 1

Articles of Association

TIF 18.74 KB 12.06.2015 25.05.2015 1

Shareholders’ register

TIF 47.32 KB 12.06.2015 25.05.2015 2

Amendments to the Articles of Association

TIF 10.71 KB 28.01.2014 02.01.2014 1

Articles of Association

TIF 74.71 KB 28.01.2014 02.01.2014 3

Shareholders’ register

TIF 134.28 KB 28.01.2014 02.01.2014 5

Amendments to the Articles of Association

TIF 9.47 KB 05.07.2007 29.06.2007 1

Articles of Association

TIF 21.45 KB 05.07.2007 29.06.2007 1

Shareholders’ register

TIF 20.36 KB 05.07.2007 19.06.2007 1

Articles of Association

TIF 14.89 KB 14.03.2007 06.03.2007 1

Memorandum of Association

TIF 21.45 KB 14.03.2007 06.03.2007 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 179.02 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 23.03.2017 23.03.2017 2

Application

TIF 104.34 KB 21.03.2017 21.03.2017 3

Decisions / letters / protocols of public notaries

TIF 73.65 KB 12.06.2015 09.06.2015 2

Application

TIF 176.58 KB 12.06.2015 04.06.2015 3

Protocols/decisions of a company/organisation

TIF 50.13 KB 12.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 65 KB 28.01.2014 27.01.2014 2

Application

TIF 400.97 KB 28.01.2014 02.01.2014 6

Notice of a member of the Board regarding the resignation

TIF 21.55 KB 28.01.2014 02.01.2014 2

Protocols/decisions of a company/organisation

TIF 137.06 KB 28.01.2014 02.01.2014 5

Decisions / letters / protocols of public notaries

TIF 43.76 KB 05.07.2007 04.07.2007 2

Application

TIF 289.57 KB 05.07.2007 29.06.2007 7

Protocols/decisions of a company/organisation

TIF 23.19 KB 05.07.2007 19.06.2007 1

Receipts on the publication and state fees

TIF 31.66 KB 05.07.2007 19.06.2007 2

Sample report

TIF 23.08 KB 05.07.2007 19.06.2007 1

Sample report

TIF 23.63 KB 05.07.2007 19.06.2007 1

Sample report

TIF 23.6 KB 05.07.2007 19.06.2007 1

Decisions / letters / protocols of public notaries

TIF 52.03 KB 30.05.2007 25.05.2007 2

Application

TIF 89.24 KB 30.05.2007 22.05.2007 2

Receipts on the publication and state fees

TIF 32.03 KB 30.05.2007 22.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.47 KB 30.05.2007 14.05.2007 1

Decisions / letters / protocols of public notaries

TIF 33.71 KB 14.03.2007 12.03.2007 1

Registration certificates

TIF 22 KB 14.03.2007 12.03.2007 1

Application

TIF 220.98 KB 14.03.2007 06.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 12.97 KB 14.03.2007 06.03.2007 1

Receipts on the publication and state fees

TIF 22.33 KB 14.03.2007 06.03.2007 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