VIDZEMES INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
285 by turnover
195 by profit
15 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 | SIA "VIDZEMES INVESTĪCIJAS" |
| Registration number, date | 44103022055, 23.01.2001 |
| VAT number | None (excluded 22.12.2017) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Viestura laukums 6 – 13, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.33 | 0.3 | 0.3 |
| Personal income tax (thousands, €) | 0.12 | 0.11 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.19 | 0.18 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 | 13.04.2017 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 06.04.2017 | 13.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes Investīcijas", SIA
Valmiermuiža, Viestura laukums 6-13, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Valmiera, Cēsu iela 19 | Until 07.08.2003 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Viestura laukums 6-13 | Until 14.09.2006 | 18 years ago |
| Valmieras rajons, Valmiera, Rīgas iela 66 | Until 22.11.2007 | 17 years ago |
| Valmieras rajons, Valmiera, Lilijas iela 4 | Until 18.09.2008 | 16 years ago |
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Viestura laukums 6-13 | Until 03.07.2009 | 15 years ago |
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 6-13 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (104.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (368.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2016 VInvest | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vidzemesinv zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsb 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsrichvidz | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (3.44 MB) | |
2008 |
Annual report | 07.05.2009 | TIF (919.19 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (319.27 KB) | ||
2006 |
Annual report | 28.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 01.06.2017 | TIF (547.43 KB) | ||
2004 |
Annual report | 01.06.2017 | TIF (1 MB) | ||
2002 |
Annual report | 01.06.2017 | TIF (404.15 KB) | ||
2001 |
Annual report | 01.06.2017 | TIF (473.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 90.41 KB | 07.04.2017 | 06.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 23.5 KB | 08.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 19.88 KB | 08.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 47.77 KB | 08.06.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 16.71 KB | 01.06.2017 | 14.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 25.71 KB | 01.06.2017 | 21.08.2006 | 1 |
Articles of Association |
TIF | 31.7 KB | 01.06.2017 | 21.08.2006 | 1 |
Shareholders’ register |
TIF | 16.91 KB | 10.10.2018 | 11.08.2003 | 1 |
Articles of Association |
TIF | 383.29 KB | 01.06.2017 | 18.07.2003 | 9 |
Shareholders’ register |
TIF | 17.35 KB | 01.06.2017 | 18.07.2003 | 1 |
Articles of Association |
TIF | 1023.29 KB | 01.06.2017 | 29.12.2000 | 16 |
Memorandum of association |
TIF | 146.1 KB | 01.06.2017 | 29.12.2000 | 3 |
Shareholders’ register |
TIF | 30.13 KB | 01.06.2017 | 29.12.2000 | 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 | 66.93 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
83.89 KB | 07.04.2017 | 06.04.2017 | 4 | |
Application |
83.89 KB | 07.04.2017 | 06.04.2017 | 4 | |
Application |
EDOC | 98.98 KB | 07.04.2017 | 06.04.2017 | 4 |
Protocols/decisions of a company/organisation |
34.71 KB | 07.04.2017 | 06.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
34.71 KB | 07.04.2017 | 06.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 51.39 KB | 07.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
EDOC | 90.41 KB | 07.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 08.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 99.48 KB | 08.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 08.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.25 KB | 19.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 287.39 KB | 19.12.2013 | 14.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.77 KB | 19.12.2013 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 01.06.2017 | 30.09.2009 | 1 |
Application |
TIF | 110.64 KB | 01.06.2017 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 01.06.2017 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 01.06.2017 | 10.09.2009 | 1 |
Application |
TIF | 150.9 KB | 01.06.2017 | 08.09.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.18 KB | 01.06.2017 | 08.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 01.06.2017 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.42 KB | 01.06.2017 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 01.06.2017 | 18.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 01.06.2017 | 16.09.2008 | 1 |
Application |
TIF | 92.61 KB | 01.06.2017 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 01.06.2017 | 16.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 01.06.2017 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 01.06.2017 | 22.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.06 KB | 01.06.2017 | 16.11.2007 | 1 |
Application |
TIF | 100.63 KB | 01.06.2017 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 01.06.2017 | 16.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 01.06.2017 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 01.06.2017 | 07.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.32 KB | 01.06.2017 | 21.08.2006 | 1 |
Application |
TIF | 124.67 KB | 01.06.2017 | 21.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.07 KB | 01.06.2017 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 01.06.2017 | 21.08.2006 | 1 |
Application |
TIF | 99.29 KB | 01.06.2017 | 11.08.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 01.06.2017 | 07.08.2003 | 1 |
Registration certificates |
TIF | 48.74 KB | 01.06.2017 | 07.08.2003 | 1 |
Application |
TIF | 232.2 KB | 01.06.2017 | 21.07.2003 | 8 |
Receipts on the publication and state fees |
TIF | 43.99 KB | 01.06.2017 | 21.07.2003 | 2 |
Sample report |
TIF | 25.12 KB | 01.06.2017 | 21.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 01.06.2017 | 18.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 01.06.2017 | 18.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 01.06.2017 | 18.07.2003 | 1 |
Submission/Application |
TIF | 8.35 KB | 01.06.2017 | 18.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 01.06.2017 | 30.06.2003 | 1 |
Registration certificates |
TIF | 156.89 KB | 01.06.2017 | 24.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 01.06.2017 | 23.01.2001 | 1 |
Registration certificates |
TIF | 88.87 KB | 01.06.2017 | 23.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 01.06.2017 | 12.01.2001 | 1 |
Application |
TIF | 115.39 KB | 01.06.2017 | 11.01.2001 | 4 |
Sample report |
TIF | 23.42 KB | 01.06.2017 | 11.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 17.71 KB | 01.06.2017 | 10.01.2001 | 1 |
Appraisal reports |
TIF | 47 KB | 01.06.2017 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.95 KB | 01.06.2017 | 29.12.2000 | 2 |
Copy of the personal identification document |
TIF | 183.51 KB | 01.06.2017 | 4 | |
Submission/Application |
TIF | 16.56 KB | 01.06.2017 | 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