Vidzeme RE, SIA

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. Full company profile

€ 7.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Vidzeme RE
Registration number, date	40203583834, 22.08.2024
VAT number	LV40203583834 from 24.09.2024 Europe VAT register
Register, date	Commercial Register, 22.08.2024
Legal address	Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners
Fixed capital	192 460 EUR, registered payment 22.08.2024
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
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

	2024
Total payments to state budget (thousands, €)	1.37
Personal income tax (thousands, €)	0
Statutory social insurance contributions (thousands, €)	0
Average employees count	0

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 28.11.2024	Lithuania	Lithuania
Control type: as a representative of the executive institution or of the administrative body
Control type: on grounds of the property right
Natural person	From 28.11.2024	Estonia	Estonia
Control type: as a representative of the executive institution or of the administrative body
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		22.08.2024
Natural person	Executive Board	Member of the Board	Right to represent individually		22.08.2024

* 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
VK Investment Holding OU Reg. no. 12823020 Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 36-103, 10145, Igaunija	37.50 %	72 172	€ 1	€ 72 172	Estonia	21.11.2024	28.11.2024
SIA "Grunwald Holdings" Reg. no. 40103885282 Rīga, Brīvības iela 46 - 26	37.50 %	72 172	€ 1	€ 72 172	Latvia	21.11.2024	28.11.2024
AS LOHMUS HOLDINGS Reg. no. 10396826 Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2, 10145, Igaunija	25 %	48 115	€ 1	€ 48 115	Estonia	21.11.2024	28.11.2024
Natural person	0 %	1	€ 1	€ 1		21.11.2024	28.11.2024

Annual reports

Year		Period	Received	Type of delivery	Price
2024	Annual report	22.08.2024 - 31.12.2024	10.06.2025	PDF (455.81 KB)	€11.00

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	301.2 KB	28.11.2024	21.11.2024	1
Articles of Association	PDF	303.11 KB	22.08.2024	25.07.2024	1
Shareholders’ register	PDF	257.4 KB	22.08.2024	25.07.2024	1
Reorganisation agreement/draft agreements, amendments to the drafts	ASICE	46.17 KB	22.08.2024	23.04.2024	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	PDF	312.59 KB	28.11.2024	22.11.2024	1
Other documents	PDF	221.96 KB	28.11.2024	22.11.2024	1
Appraisal reports	EDOC	255.55 KB	22.08.2024	15.08.2024	1
Application	PDF	424.26 KB	22.08.2024	01.08.2024	5
Announcement regarding the legal address	PDF	176.48 KB	22.08.2024	25.06.2024	1
Consent of a member of the Board / executive director	PDF	163.96 KB	22.08.2024	25.06.2024	1
Consent of a member of the Board / executive director	PDF	167.03 KB	22.08.2024	25.06.2024	1
Protocols/decisions of a company/organisation	PDF	498.16 KB	22.08.2024	25.06.2024	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