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 | SIA "VIDZEMES AĢENTŪRA" |
| Registration number, date | 44103008757, 30.12.1994 |
| VAT number | None (excluded 17.07.2019) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | "Tomēni", Vaidavas pag., Valmieras nov., LV-4227 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIDZEMES AĢENTŪRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | 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 | 20.12.2017 |
* 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 % | 4 | € 700 | € 2 800 | Latvia | 16.10.2017 | 20.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes aģentūra", SIA
Lāčplēša 4-54, Valmiera, Valmieras nov., LV-4201 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| SIA "VIDZEMES REKLĀMAS AĢENTŪRA" | Until 20.12.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIDZEMES REKLĀMAS AĢENTŪRA" | Until 31.10.2001 | 23 years ago |
Historical addresses
| Valmiera, Andreja Upīša iela 7 | Until 31.10.2001 | 23 years ago |
|---|---|---|
| Valmiera, Beātes iela 23 | Until 16.11.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Lāčplēša iela 4-54 | Until 03.07.2009 | 15 years ago |
| Valmiera, Lāčplēša iela 4-54 | Until 20.12.2017 | 7 years ago |
| Kocēnu nov., Vaidavas pag., "Tomēni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (117.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums54.p | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (482.25 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (961.98 KB) | ||
2006 |
Annual report | 24.04.2008 | TIF (948.37 KB) | ||
2005 |
Annual report | 30.01.2018 | TIF (798.38 KB) | ||
2004 |
Annual report | 30.01.2018 | TIF (487.21 KB) | ||
2003 |
Annual report | 30.01.2018 | TIF (483.83 KB) | ||
2002 |
Annual report | 30.01.2018 | TIF (597.4 KB) | ||
2001 |
Annual report | 29.01.2018 | TIF (922.21 KB) | ||
2000 |
Annual report | 29.01.2018 | TIF (998.53 KB) | ||
1999 |
Annual report | 29.01.2018 | TIF (488.15 KB) | ||
1998 |
Annual report | 29.01.2018 | TIF (812.69 KB) | ||
1997 |
Annual report | 29.01.2018 | TIF (456.61 KB) | ||
1996 |
Annual report | 29.01.2018 | TIF (702.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.96 KB | 15.12.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 40.41 KB | 15.12.2017 | 16.10.2017 | 2 |
Shareholders’ register |
TIF | 39.24 KB | 15.12.2017 | 16.10.2017 | 2 |
Shareholders’ register |
TIF | 66.17 KB | 15.12.2017 | 16.10.2017 | 3 |
Articles of Association |
TIF | 33.91 KB | 29.01.2018 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 29.01.2018 | 05.11.2004 | 1 |
Articles of Association |
TIF | 33.9 KB | 08.12.2017 | 05.11.2004 | 1 |
Articles of Association |
TIF | 314.51 KB | 29.01.2018 | 10.10.2001 | 6 |
Articles of Association |
TIF | 447.71 KB | 29.01.2018 | 01.09.1995 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 22.37 KB | 29.01.2018 | 01.09.1995 | 1 |
Shareholders’ register |
TIF | 20.1 KB | 29.01.2018 | 01.09.1995 | 1 |
Articles of Association |
TIF | 468.81 KB | 21.12.2017 | 20.12.1994 | 7 |
Shareholders’ register |
TIF | 30.26 KB | 21.12.2017 | 20.12.1994 | 1 |
Memorandum of association |
TIF | 89.6 KB | 21.12.2017 | 10.12.1994 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 217 KB | 15.12.2017 | 15.12.2017 | 6 |
Owner’s decisions |
TIF | 41.13 KB | 15.12.2017 | 16.10.2017 | 2 |
Owner’s decisions |
TIF | 44.29 KB | 15.12.2017 | 16.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.13 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 30.01.2018 | 07.12.2009 | 2 |
Application |
TIF | 181.47 KB | 30.01.2018 | 30.11.2009 | 4 |
Owner’s decisions |
TIF | 32.72 KB | 30.01.2018 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 30.01.2018 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 30.01.2018 | 26.08.2009 | 1 |
Application |
TIF | 280.09 KB | 30.01.2018 | 20.08.2009 | 3 |
Owner’s decisions |
TIF | 26.75 KB | 30.01.2018 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.11 KB | 30.01.2018 | 20.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 30.01.2018 | 01.08.2006 | 1 |
Application |
TIF | 108.79 KB | 30.01.2018 | 27.07.2006 | 3 |
Sample report |
TIF | 26.88 KB | 29.01.2018 | 26.07.2006 | 1 |
Owner’s decisions |
TIF | 24.74 KB | 29.01.2018 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 29.01.2018 | 17.05.2005 | 1 |
Sample report |
TIF | 29.12 KB | 29.01.2018 | 12.05.2005 | 1 |
Application |
TIF | 128.58 KB | 29.01.2018 | 02.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 29.01.2018 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.53 KB | 29.01.2018 | 02.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 29.01.2018 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 29.01.2018 | 16.11.2004 | 1 |
Registration certificates |
TIF | 30.42 KB | 29.01.2018 | 16.11.2004 | 1 |
Application |
TIF | 200.12 KB | 29.01.2018 | 06.11.2004 | 8 |
Announcement regarding the legal address |
TIF | 10.77 KB | 29.01.2018 | 05.11.2004 | 1 |
Consent of the auditor |
TIF | 11.06 KB | 29.01.2018 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 29.01.2018 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 29.01.2018 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 29.01.2018 | 05.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.03 KB | 29.01.2018 | 27.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 29.01.2018 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 47.86 KB | 29.01.2018 | 18.10.2001 | 2 |
Application |
TIF | 19.64 KB | 29.01.2018 | 10.10.2001 | 1 |
Owner’s decisions |
TIF | 30.46 KB | 29.01.2018 | 10.10.2001 | 1 |
Announcement regarding the reorganisation |
TIF | 9.21 KB | 29.01.2018 | 04.10.2001 | 1 |
Other documents |
TIF | 339.87 KB | 29.01.2018 | 01.09.2001 | 7 |
Sample report |
TIF | 31.21 KB | 29.01.2018 | 24.12.1997 | 1 |
Sample report |
TIF | 11.24 KB | 29.01.2018 | 17.01.1997 | 1 |
Application |
TIF | 15.48 KB | 29.01.2018 | 15.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 29.01.2018 | 15.01.1997 | 1 |
Application |
TIF | 131.93 KB | 29.01.2018 | 18.09.1995 | 4 |
Sample report |
TIF | 10.88 KB | 29.01.2018 | 18.09.1995 | 1 |
Appraisal reports |
TIF | 15.58 KB | 29.01.2018 | 01.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 29.01.2018 | 01.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.6 KB | 29.01.2018 | 17.08.1995 | 2 |
Other documents |
TIF | 65.02 KB | 29.01.2018 | 01.02.1995 | 1 |
Registration certificates |
TIF | 56.46 KB | 29.01.2018 | 30.12.1994 | 1 |
Registration certificates |
TIF | 100.85 KB | 29.01.2018 | 30.12.1994 | 1 |
Registration certificates |
TIF | 71.82 KB | 29.01.2018 | 30.12.1994 | 1 |
Registration certificates |
TIF | 100.96 KB | 29.01.2018 | 30.12.1994 | 1 |
Application |
TIF | 127.11 KB | 21.12.2017 | 30.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 21.12.2017 | 30.12.1994 | 1 |
Registration certificates |
TIF | 103.35 KB | 21.12.2017 | 30.12.1994 | 1 |
Sample report |
TIF | 14.31 KB | 21.12.2017 | 30.12.1994 | 1 |
Appraisal reports |
TIF | 19.22 KB | 21.12.2017 | 20.12.1994 | 1 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 21.12.2017 | 20.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.9 KB | 21.12.2017 | 20.12.1994 | 1 |
Copy of the personal identification document |
TIF | 77.7 KB | 29.01.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 19.13 KB | 29.01.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 13.36 KB | 29.01.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 10.25 KB | 21.12.2017 | 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