VIDZEMES FINANSU SABIEDRĪBA, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
44 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 | VIDZEMES FINANSU SABIEDRĪBA SIA |
| Registration number, date | 44103017976, 15.10.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Rīgas iela 26 – 605, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIDZEMES FINANSU SABIEDRĪBA, 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
- 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, €) | 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 | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.01.2008 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 30.06.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes finansu sabiedrība SIA"
Beātes 5, Valmiera, Valmieras nov. LV-4201 Check address owners
Finanšu darbība
Historical company names
| "VIDZEMES FINANSU SABIEDRĪBA SIA" | Until 07.10.2013 | 11 years ago |
|---|---|---|
| VIDZEMES FINANSU SABIEDRĪBA | Until 12.01.2005 | 19 years ago |
Historical addresses
| Valmiera, Rīgas iela 9 | Until 12.01.2005 | 19 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rīgas iela 9 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rīgas iela 9 | Until 30.05.2014 | 10 years ago |
| Valmiera, Beātes iela 5 | Until 04.06.2018 | 6 years ago |
| Valmiera, Rīgas iela 26 - 605 | 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 (219.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (246.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (316.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (246.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (811.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (498.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (327.83 KB) | €9.00 |
2015 |
Annual report | 10.03.2016 | TIF (671.21 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (700.25 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (693.72 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.06 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.09 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (478.92 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (1.37 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (516.61 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (567.08 KB) | ||
2005 |
Annual report | 05.06.2018 | TIF (946.25 KB) | ||
2004 |
Annual report | 05.06.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 05.06.2018 | TIF (1.66 MB) | ||
2002 |
Annual report | 05.06.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 05.06.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
1999 |
Annual report | 05.06.2018 | TIF (2.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.61 KB | 05.06.2018 | 30.06.2016 | 1 |
Articles of Association |
TIF | 43.24 KB | 05.06.2018 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 72 KB | 05.06.2018 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 39.16 KB | 05.06.2018 | 17.01.2007 | 1 |
Articles of Association |
TIF | 46.27 KB | 22.08.2013 | 28.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 48.85 KB | 05.06.2018 | 06.03.2001 | 1 |
Shareholders’ register |
TIF | 62.72 KB | 05.06.2018 | 06.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 57.58 KB | 05.06.2018 | 04.02.2000 | 1 |
Shareholders’ register |
TIF | 64.29 KB | 05.06.2018 | 04.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 50.46 KB | 05.06.2018 | 10.12.1999 | 1 |
Articles of Association |
TIF | 1.05 MB | 05.06.2018 | 30.09.1999 | 9 |
Memorandum of association |
TIF | 258.82 KB | 05.06.2018 | 30.09.1999 | 2 |
Shareholders’ register |
TIF | 65.51 KB | 05.06.2018 | 30.09.1999 | 1 |
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 | 70.03 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 109.1 KB | 31.05.2018 | 31.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.9 KB | 05.06.2018 | 05.08.2016 | 2 |
Application |
TIF | 177.99 KB | 05.06.2018 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 05.06.2018 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 05.06.2014 | 30.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.25 KB | 07.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 22.08.2013 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 05.06.2018 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.89 KB | 05.06.2018 | 18.01.2008 | 1 |
Application |
TIF | 342.65 KB | 22.08.2013 | 11.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.88 KB | 22.08.2013 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 05.06.2018 | 19.01.2007 | 1 |
Application |
TIF | 143.08 KB | 05.06.2018 | 17.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.3 KB | 22.08.2013 | 12.01.2005 | 1 |
Registration certificates |
TIF | 50.04 KB | 22.08.2013 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.33 KB | 05.06.2018 | 29.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 25.68 KB | 22.08.2013 | 28.12.2004 | 1 |
Application |
TIF | 491.6 KB | 22.08.2013 | 28.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.31 KB | 22.08.2013 | 28.12.2004 | 1 |
Other documents |
TIF | 29.55 KB | 22.08.2013 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.28 KB | 22.08.2013 | 28.12.2004 | 2 |
Sample report |
TIF | 44.86 KB | 22.08.2013 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 05.06.2018 | 13.02.2003 | 1 |
Sample report |
TIF | 45.27 KB | 05.06.2018 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 67.19 KB | 05.06.2018 | 30.01.2003 | 2 |
Application |
TIF | 45.77 KB | 05.06.2018 | 20.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 05.06.2018 | 20.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 05.06.2018 | 10.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.19 KB | 05.06.2018 | 27.09.2002 | 2 |
Application |
TIF | 51.61 KB | 05.06.2018 | 26.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 05.06.2018 | 26.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 05.06.2018 | 23.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 05.06.2018 | 13.03.2001 | 1 |
Application |
TIF | 52.35 KB | 05.06.2018 | 06.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.47 KB | 05.06.2018 | 06.03.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.16 KB | 05.06.2018 | 20.02.2001 | 1 |
Other documents |
TIF | 18.45 KB | 05.06.2018 | 20.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 05.06.2018 | 28.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 42.8 KB | 05.06.2018 | 16.02.2000 | 1 |
Application |
TIF | 50.42 KB | 05.06.2018 | 04.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.41 KB | 05.06.2018 | 04.02.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.54 KB | 05.06.2018 | 17.01.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 29.46 KB | 05.06.2018 | 08.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 05.06.2018 | 21.12.1999 | 1 |
Application |
TIF | 36.24 KB | 05.06.2018 | 14.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 43.53 KB | 05.06.2018 | 14.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 05.06.2018 | 10.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 05.06.2018 | 15.10.1999 | 1 |
Registration certificates |
TIF | 98.87 KB | 05.06.2018 | 15.10.1999 | 1 |
Registration certificates |
TIF | 173.83 KB | 22.08.2013 | 15.10.1999 | 1 |
Application |
TIF | 250.75 KB | 05.06.2018 | 05.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 212.19 KB | 05.06.2018 | 04.10.1999 | 2 |
Appraisal reports |
TIF | 98.51 KB | 05.06.2018 | 30.09.1999 | 1 |
Other documents |
TIF | 38.09 KB | 05.06.2018 | 30.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.11 KB | 05.06.2018 | 30.09.1999 | 2 |
Sample report |
TIF | 52.78 KB | 05.06.2018 | 23.09.1999 | 1 |
Copy of the personal identification document |
TIF | 153.42 KB | 05.06.2018 | 2 | |
Copy of the personal identification document |
TIF | 153.61 KB | 05.06.2018 | 1 | |
Copy of the personal identification document |
TIF | 78.7 KB | 05.06.2018 | 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