Vidzeme Properties, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
446 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vidzeme Properties"
Registration number, date 40203315395, 06.05.2021
VAT number LV40203315395 from 11.06.2021 Europe VAT register
Register, date Commercial Register, 06.05.2021
Legal address Liepu iela 11A – 11, Rūjiena, Valmieras nov., LV-4240 Check address owners
Fixed capital 2 800 EUR, registered payment 06.05.2021
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, €) 13.78 -5.35 -3.23
Personal income tax (thousands, €) 1.84 0 0
Statutory social insurance contributions (thousands, €) 5.29 0 0
Average employees count 1 0 0

Industries

Field from SRS Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2021
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   06.05.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 06.05.2021 06.05.2021

Historical addresses

Valmiera, Andreja Upīša iela 27 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Andreja Upīša iela 27 Until 28.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.06.2024  PDF (102.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (103.07 KB) €11.00

2021

Annual report 06.05.2021 - 31.12.2021 25.07.2022  PDF (263.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.86 KB 06.05.2021 29.04.2021 1

Memorandum of Association

DOCX 25.84 KB 06.05.2021 29.04.2021 1

Shareholders’ register

DOCX 17.49 KB 06.05.2021 29.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.03 KB 28.04.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.2 KB 06.05.2021 06.05.2021 2

Announcement regarding the legal address

DOCX 24.31 KB 06.05.2021 29.04.2021 1

Announcement regarding the legal address

EDOC 25.9 KB 06.05.2021 29.04.2021 1

Articles of Association

EDOC 22.76 KB 06.05.2021 29.04.2021 1

Application

DOCX 35.79 KB 06.05.2021 29.04.2021 1

Application

EDOC 39.8 KB 06.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 11.44 KB 06.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.12 KB 06.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 188.24 KB 06.05.2021 29.04.2021 1

Confirmation or consent to legal address

DOCX 11.44 KB 06.05.2021 29.04.2021 1

Confirmation or consent to legal address

PDF 169.2 KB 06.05.2021 29.04.2021 1

Confirmation or consent to legal address

EDOC 172.03 KB 06.05.2021 29.04.2021 1

Memorandum of Association

EDOC 27.38 KB 06.05.2021 29.04.2021 1

Shareholders’ register

EDOC 22.08 KB 06.05.2021 29.04.2021 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