Vidzemes banketu serviss, SIA

Limited Liability Company, Micro company
Place in branch
691 by turnover
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vidzemes banketu serviss"
Registration number, date 54103123621, 04.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2019
Legal address Brīvības iela 5 – 5, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 100 EUR, registered payment 04.07.2019
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, €) 0.72 0.41 0
Personal income tax (thousands, €) 0.27 0.13 0
Statutory social insurance contributions (thousands, €) 0.44 0.22 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2019
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   04.07.2019
* 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 % 100 € 1 € 100 04.07.2019 04.07.2019

Historical addresses

Līgatnes nov., Līgatne, Brīvības iela 5 - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.07.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 PDF

2019

Annual report 04.07.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
VBSvadZin2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.41 KB 03.09.2019 27.05.2019 1

Shareholders’ register

DOCX 11.41 KB 03.09.2019 27.05.2019 1

Articles of Association

DOCX 18.71 KB 04.07.2019 27.05.2019 1

Memorandum of Association

DOCX 25.92 KB 04.07.2019 27.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 413.81 KB 24.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 04.07.2019 04.07.2019 2

Shareholders’ register

EDOC 22.59 KB 03.09.2019 27.05.2019 1

Announcement regarding the legal address

DOCX 16.54 KB 04.07.2019 27.05.2019 1

Announcement regarding the legal address

EDOC 26.18 KB 04.07.2019 27.05.2019 1

Articles of Association

EDOC 27.28 KB 04.07.2019 27.05.2019 1

Application

DOCX 23.8 KB 04.07.2019 27.05.2019 5

Application

EDOC 34.17 KB 04.07.2019 27.05.2019 5

Bank statements or other document regarding the payment of the equity

DOC 12 KB 04.07.2019 27.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 14.71 KB 04.07.2019 27.05.2019 1

Memorandum of Association

EDOC 32.13 KB 04.07.2019 27.05.2019 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