VIDZEMES AKTĪVI, SIA
Limited Liability Company, Micro company
Place in branch
447 by turnover
1K+ by profit
132 by paid taxes
31 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 "VIDZEMES AKTĪVI" |
| Registration number, date | 44103029585, 29.09.2003 |
| VAT number | LV44103029585 from 09.07.2004 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Jasmīnu iela 5, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIDZEMES AKTĪVI, SIA
Important facts
- No active 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, €) | 18.25 | 17.21 | 25.38 |
| Personal income tax (thousands, €) | 2.89 | 2.24 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 5.23 | 4.6 | 9.84 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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 | 06.09.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.06.2016 | 06.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes aktīvi", SIA
Bērzu 4 - 2.st., Gulbene, Gulbenes nov., LV-4401 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "Farmex Union" | Until 17.05.2004 | 20 years ago |
|---|
Historical addresses
| Gulbenes rajons, Beļavas pagasts, Svelberģis, Brīvības iela 97 | Until 09.03.2007 | 17 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Jasmīnu iela 5 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (88.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (92.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (236.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin vaktivi | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin vaktivi | DOCX | ||||
2013 |
Annual report | 15.05.2014 | TIF (278.81 KB) | ||
2012 |
Annual report | 21.03.2013 | TIF (280.02 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (408.41 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (404.7 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (433.56 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (536.47 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (530.78 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (488.65 KB) | ||
2005 |
Annual report | 29.05.2018 | TIF (845.85 KB) | ||
2004 |
Annual report | 29.05.2018 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 02.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
1.46 MB | 06.09.2016 | 28.06.2016 | 3 | |
Articles of Association |
TIF | 128.96 KB | 29.05.2018 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 17.17 KB | 07.12.2010 | 29.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 202.08 KB | 29.05.2018 | 29.03.2006 | 3 |
Articles of Association |
TIF | 234.39 KB | 29.05.2018 | 29.03.2006 | 4 |
Amendments to the Articles of Association |
TIF | 96.93 KB | 29.05.2018 | 16.03.2004 | 2 |
Articles of Association |
TIF | 627.29 KB | 29.05.2018 | 16.03.2004 | 9 |
Shareholders’ register |
TIF | 58.35 KB | 28.05.2018 | 16.03.2004 | 1 |
Articles of Association |
TIF | 738.13 KB | 28.05.2018 | 08.09.2003 | 9 |
Memorandum of Association |
TIF | 151.81 KB | 28.05.2018 | 08.09.2003 | 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 |
RTF | 52.71 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 30.49 KB | 05.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 46.88 KB | 05.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 30.49 KB | 05.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.55 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.94 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.55 KB | 06.09.2016 | 06.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.76 KB | 02.08.2016 | 01.08.2016 | 1 |
Application |
EDOC | 6.29 MB | 02.08.2016 | 01.08.2016 | 24 |
Application |
6.57 MB | 02.08.2016 | 01.08.2016 | 24 | |
Consent of a member of the Board / executive director |
EDOC | 22.39 KB | 02.08.2016 | 01.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 02.08.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.41 KB | 29.05.2018 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 07.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 209.23 KB | 29.05.2018 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.59 KB | 29.05.2018 | 14.05.2009 | 1 |
Application |
TIF | 263.26 KB | 29.05.2018 | 08.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 113.33 KB | 29.05.2018 | 06.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.14 KB | 29.05.2018 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.48 KB | 29.05.2018 | 09.03.2007 | 2 |
Application |
TIF | 240.79 KB | 29.05.2018 | 06.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 134.46 KB | 29.05.2018 | 06.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.49 KB | 29.05.2018 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.84 KB | 29.05.2018 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 192.08 KB | 29.05.2018 | 10.04.2006 | 3 |
Sample report |
TIF | 55.04 KB | 29.05.2018 | 07.04.2006 | 1 |
Application |
TIF | 231.47 KB | 29.05.2018 | 29.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.17 KB | 29.05.2018 | 29.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.68 KB | 29.05.2018 | 29.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 29.05.2018 | 18.05.2004 | 1 |
Registration certificates |
TIF | 90.55 KB | 29.05.2018 | 17.05.2004 | 1 |
Submission/Application |
TIF | 30.81 KB | 29.05.2018 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.54 KB | 28.05.2018 | 30.03.2004 | 2 |
Sample report |
TIF | 44.74 KB | 28.05.2018 | 23.03.2004 | 1 |
Application |
TIF | 344.98 KB | 29.05.2018 | 16.03.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 115.11 KB | 29.05.2018 | 16.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.49 KB | 28.05.2018 | 16.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 31.95 KB | 28.05.2018 | 03.10.2003 | 1 |
Registration certificates |
TIF | 89.76 KB | 29.05.2018 | 29.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.58 KB | 28.05.2018 | 29.09.2003 | 1 |
Registration certificates |
TIF | 110.79 KB | 28.05.2018 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.28 KB | 28.05.2018 | 11.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.13 KB | 28.05.2018 | 10.09.2003 | 1 |
Application |
TIF | 411.65 KB | 28.05.2018 | 08.09.2003 | 7 |
Announcement regarding the legal address |
TIF | 32.87 KB | 28.05.2018 | 04.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.89 KB | 28.05.2018 | 04.09.2003 | 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