VIDZEMES ĪPAŠUMI, SIA
Limited Liability Company, Micro company
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 2022
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 ĪPAŠUMI" |
| Registration number, date | 40203042583, 06.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.01.2017 |
| Legal address | Birzes iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 04.11.2021 |
| 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
- No contacts information
- 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, €) | 0.12 | 0.02 | 0.19 |
| Personal income tax (thousands, €) | 0.02 | 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
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.01.2017 |
* 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 % | 8 000 | € 1 | € 8 000 | Latvia | 14.10.2021 | 04.11.2021 |
Historical addresses
| Rīga, Aspazijas bulvāris 20 | Until 03.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (163.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2023 | PDF (163.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (429.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums 2018 | DOCX | ||||
2017 |
Annual report | 06.01.2017 - 31.12.2017 | 12.08.2020 | PDF (412.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 04.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 04.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 160 KB | 09.01.2017 | 06.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 160 KB | 09.01.2017 | 06.01.2017 | 1 |
Articles of Association |
DOC | 165 KB | 09.01.2017 | 06.01.2017 | 1 |
Articles of Association |
DOC | 165 KB | 09.01.2017 | 06.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 130 KB | 09.01.2017 | 06.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 130 KB | 09.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
DOC | 177.5 KB | 09.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
DOC | 177.5 KB | 09.01.2017 | 06.01.2017 | 1 |
Articles of Association |
DOC | 144.5 KB | 03.01.2017 | 03.01.2017 | 1 |
Articles of Association |
DOC | 144.5 KB | 03.01.2017 | 03.01.2017 | 1 |
Memorandum of Association |
DOC | 156 KB | 03.01.2017 | 03.01.2017 | 1 |
Memorandum of Association |
DOC | 156 KB | 03.01.2017 | 03.01.2017 | 1 |
Shareholders’ register |
DOC | 157 KB | 03.01.2017 | 03.01.2017 | 1 |
Shareholders’ register |
DOC | 157 KB | 03.01.2017 | 03.01.2017 | 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 | 62.07 KB | 04.11.2021 | 04.11.2021 | 2 |
Articles of Association |
EDOC | 16.01 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 38.39 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
EDOC | 43.92 KB | 04.11.2021 | 01.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.86 KB | 04.11.2021 | 01.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 15.49 KB | 04.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 04.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.27 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 17.32 KB | 04.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
DOC | 56.5 KB | 03.01.2018 | 27.12.2017 | 1 |
Application |
EDOC | 30.35 KB | 03.01.2018 | 27.12.2017 | 1 |
Application |
DOC | 56.5 KB | 03.01.2018 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
306.2 KB | 03.01.2018 | 27.12.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 107.47 KB | 03.01.2018 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
306.2 KB | 03.01.2018 | 27.12.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 22 KB | 03.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
DOC | 259.5 KB | 09.01.2017 | 08.01.2017 | 1 |
Application |
DOC | 259.5 KB | 09.01.2017 | 08.01.2017 | 1 |
Application |
EDOC | 60.06 KB | 09.01.2017 | 08.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 332.27 KB | 09.01.2017 | 08.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
497 KB | 09.01.2017 | 08.01.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 50.5 KB | 09.01.2017 | 08.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
497 KB | 09.01.2017 | 08.01.2017 | 2 | |
Amendments to the Articles of Association |
EDOC | 39.38 KB | 09.01.2017 | 06.01.2017 | 1 |
Articles of Association |
EDOC | 39.75 KB | 09.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 09.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 09.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.4 KB | 09.01.2017 | 06.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.92 KB | 09.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
EDOC | 43.86 KB | 09.01.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.15 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 06.01.2017 | 06.01.2017 | 2 |
Announcement regarding the legal address |
DOC | 107.5 KB | 03.01.2017 | 03.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 107.5 KB | 03.01.2017 | 03.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 34.66 KB | 03.01.2017 | 03.01.2017 | 1 |
Articles of Association |
EDOC | 38.74 KB | 03.01.2017 | 03.01.2017 | 1 |
Application |
DOC | 199.5 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
EDOC | 52.39 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
DOC | 199.5 KB | 03.01.2017 | 03.01.2017 | 2 |
Memorandum of Association |
EDOC | 42.7 KB | 03.01.2017 | 03.01.2017 | 1 |
Other documents |
494.66 KB | 03.01.2017 | 03.01.2017 | 3 | |
Other documents |
DOC | 51 KB | 03.01.2017 | 03.01.2017 | 3 |
Other documents |
494.66 KB | 03.01.2017 | 03.01.2017 | 3 | |
Other documents |
EDOC | 393.99 KB | 03.01.2017 | 03.01.2017 | 3 |
Shareholders’ register |
EDOC | 42.5 KB | 03.01.2017 | 03.01.2017 | 1 |
Confirmation or consent to legal address |
190.7 KB | 03.01.2017 | 21.12.2016 | 2 | |
Confirmation or consent to legal address |
DOC | 51 KB | 03.01.2017 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 148.65 KB | 03.01.2017 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
190.7 KB | 03.01.2017 | 21.12.2016 | 2 |
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