Vidzemes eļļas fabrika, SIA

Limited Liability Company, Micro company
Place in branch
166 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vidzemes eļļas fabrika"
Registration number, date 44103105906, 13.04.2016
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 13.04.2016
Legal address "Lielbērzi", Bērzkrogs, Veselavas pag., Cēsu nov., LV-4116 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2016
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 0.05 0.05
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 Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
 Eļļu un tauku ražošana (10.41)
CSP industry
Redakcija NACE 2.0
 Eļļu un tauku ražošana (10.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   27.12.2019
* 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 % 2 800 € 1 € 2 800 08.06.2016 15.06.2016

Apply information changes

"Vidzemes Eļļas Fabrika", SIA

"Vidzemes Eļļas Fabrika", Bērzkrogs, Veselavas pagasts, Cēsu nov., LV-4116 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Priekuļu nov., Veselavas pag., Bērzkrogs, "Lielbērzi" 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 06.02.2024  PDF (79.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (78.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (80.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (79.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (122.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.46 KB) €11.00

2016

 Annual report 13.04.2016 - 31.12.2016 07.05.2017  PDF (627.95 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.58 KB 13.04.2016 07.04.2016 1

Memorandum of Association

 TIF 30.94 KB 13.04.2016 07.04.2016 1

Shareholders’ register

TIF 77.43 KB 13.04.2016 07.04.2016 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 65.83 KB 27.12.2019 27.12.2019 2

Application

 DOCX 42.78 KB 27.12.2019 19.12.2019 3

Application

 EDOC 51.41 KB 27.12.2019 19.12.2019 3

Protocols/decisions of a company/organisation

 DOCX 13.44 KB 27.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.01 KB 27.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 102.48 KB 09.01.2019 09.01.2019 2

Decisions / letters / protocols of public notaries

 DOCX 35.6 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.6 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.57 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 69.04 KB 14.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 13.04.2016 13.04.2016 2

Announcement regarding the legal address

 TIF 16.08 KB 13.04.2016 07.04.2016 1

Application

 TIF 116.94 KB 13.04.2016 07.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 51.18 KB 13.04.2016 07.04.2016 1

Confirmation or consent to legal address

 TIF 13.19 KB 13.04.2016 27.01.2016 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