VIDZEMES KURINĀMAIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIDZEMES KURINĀMAIS"
Registration number, date 44103004685, 01.12.1993
VAT number None (excluded 06.07.2018) Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Palmu iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 860 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 199.56 0.00 0.00 0.00 09.12.2024
07.11.2024 198.14 0.00 0.00 0.00 07.11.2024
07.10.2024 196.28 0.00 0.00 0.00 07.10.2024
09.09.2024 194.60 0.00 0.00 0.00 09.09.2024
12.08.2024 192.92 0.00 0.00 0.00 12.08.2024
08.07.2024 190.82 0.00 0.00 0.00 08.07.2024
07.06.2024 188.98 0.00 0.00 0.00 07.06.2024
20.05.2024 187.90 0.00 0.00 0.00 20.05.2024
07.11.2017 171.18 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 168.42 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 165.75 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 163.01 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 160.27 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 157.61 0.00 0.00 0.00 15.06.2017 16:40

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 0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

33.33 % 1 LVL 670 LVL 670 Latvia 10.12.2004 03.07.2009

Natural person

33.33 % 1 LVL 670 LVL 670 Latvia 10.12.2004 03.07.2009

Natural person

33.33 % 1 LVL 670 LVL 670 Latvia 10.12.2004 03.07.2009

Historical addresses

Cēsis, Caunes 6a-30 Until 27.11.1996 29 years ago
Cēsis, Palmu iela 4 Until 10.12.2004 21 year ago
Cēsu rajons, Cēsis, Palmu iela 4 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (136.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (137.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (97.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (98.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (97.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (100.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
gadavadibaszinojums2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
gadaparskatavadzinojums2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
gadaparskatavadzinojums2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 23.01.2013  ZIP
1_HTML izdruka HTML
gadaparskatavadzinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
SIAgadapazin2011 RTF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
SIAgadapazin RTF

2009

Annual report 28.04.2010  TIF (659.74 KB)

2008

Annual report 15.05.2009  TIF (741.96 KB)

2007

Annual report 04.08.2008  TIF (985.84 KB)

2006

Annual report 17.05.2007  TIF (818.68 KB)

2005

Annual report 17.06.2021  TIF (625.05 KB)

2004

Annual report 17.06.2021  TIF (500.79 KB)

2003

Annual report 17.06.2021  TIF (616.31 KB)

2002

Annual report 17.06.2021  TIF (520.56 KB)

2001

Annual report 17.06.2021  TIF (536.02 KB)

2000

Annual report 17.06.2021  TIF (887 KB)

1999

Annual report 17.06.2021  TIF (575.76 KB)

1998

Annual report 17.06.2021  TIF (434.14 KB)

1997

Annual report 17.06.2021  TIF (431.91 KB)

1996

Annual report 17.06.2021  TIF (706.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 130.13 KB 17.06.2021 10.12.2004 4

Articles of Association

TIF 874.37 KB 17.06.2021 02.06.1998 11

Regulations for the increase/reduction of the equity

TIF 50.5 KB 17.06.2021 02.06.1998 1

Shareholders’ register

TIF 33.96 KB 17.06.2021 02.06.1998 1

Articles of Association

TIF 452.66 KB 17.06.2021 07.09.1995 7

Regulations for the increase/reduction of the equity

TIF 34.32 KB 17.06.2021 07.09.1995 1

Shareholders’ register

TIF 39.36 KB 17.06.2021 07.09.1995 1

Articles of Association

TIF 451.88 KB 17.06.2021 30.11.1993 9

Memorandum of Association

TIF 48.44 KB 17.06.2021 30.11.1993 2

Memorandum of association

TIF 110.9 KB 17.06.2021 25.11.1993 3

Shareholders’ register

TIF 35.79 KB 17.06.2021 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

TIF 49.45 KB 17.06.2021 11.01.2008 1

Application

TIF 232.17 KB 17.06.2021 08.01.2008 5

Protocols/decisions of a company/organisation

TIF 33.64 KB 17.06.2021 08.01.2008 1

Protocols/decisions of a company/organisation

TIF 17.57 KB 17.06.2021 08.01.2008 1

Receipts on the publication and state fees

TIF 57.32 KB 17.06.2021 08.01.2008 2

Decisions / letters / protocols of public notaries

TIF 51.98 KB 17.06.2021 10.12.2004 1

Registration certificates

TIF 28.12 KB 17.06.2021 10.12.2004 1

Sample report

TIF 30.25 KB 17.06.2021 02.12.2004 1

Application

TIF 241.7 KB 17.06.2021 01.12.2004 7

Consent of the auditor

TIF 9.32 KB 17.06.2021 30.11.2004 1

Consent of a member of the Board / executive director

TIF 9.96 KB 17.06.2021 30.11.2004 1

Consent of a member of the Board / executive director

TIF 8.96 KB 17.06.2021 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 45.25 KB 17.06.2021 30.11.2004 1

Receipts on the publication and state fees

TIF 41.95 KB 17.06.2021 30.11.2004 2

Decisions / letters / protocols of public notaries

TIF 32.78 KB 17.06.2021 23.05.2003 1

Power of attorney, act of empowerment

TIF 20.2 KB 17.06.2021 23.05.2003 1

Application

TIF 28.79 KB 17.06.2021 09.05.2003 1

Receipts on the publication and state fees

TIF 51.14 KB 17.06.2021 09.05.2003 3

Protocols/decisions of a company/organisation

TIF 30.79 KB 17.06.2021 22.04.2003 1

Decisions / letters / protocols of public notaries

TIF 35.63 KB 17.06.2021 20.04.2000 1

Submission/Application

TIF 19.53 KB 17.06.2021 07.04.2000 1

Receipts on the publication and state fees

TIF 15.52 KB 17.06.2021 06.04.2000 1

Sample report

TIF 36.04 KB 17.06.2021 29.02.2000 1

Protocols/decisions of a company/organisation

TIF 21.95 KB 17.06.2021 30.11.1999 1

Receipts on the publication and state fees

TIF 14.41 KB 17.06.2021 19.06.1998 1

Decisions / letters / protocols of public notaries

TIF 20.29 KB 17.06.2021 18.06.1998 1

Registration certificates

TIF 51.52 KB 17.06.2021 18.06.1998 1

Receipts on the publication and state fees

TIF 116.97 KB 17.06.2021 10.06.1998 2

Application

TIF 25.63 KB 17.06.2021 02.06.1998 1

Protocols/decisions of a company/organisation

TIF 114.93 KB 17.06.2021 02.06.1998 2

Sample report

TIF 35.51 KB 17.06.2021 06.02.1998 1

Application

TIF 118.32 KB 17.06.2021 27.12.1995 4

Bank statements or other document regarding the payment of the equity

TIF 22.51 KB 17.06.2021 07.12.1993 1

Application

TIF 126.03 KB 17.06.2021 01.12.1993 4

Decisions / letters / protocols of public notaries

TIF 17.38 KB 17.06.2021 01.12.1993 1

Registration certificates

TIF 101.15 KB 17.06.2021 01.12.1993 1

Registration certificates

TIF 32.8 KB 17.06.2021 01.12.1993 1

Registration certificates

TIF 99.59 KB 17.06.2021 01.12.1993 1

Registration certificates

TIF 98.88 KB 17.06.2021 01.12.1993 1

Specimen signature without Identity number

TIF 15.9 KB 17.06.2021 01.12.1993 1

Receipts on the publication and state fees

TIF 9.82 KB 17.06.2021 1

Receipts on the publication and state fees

TIF 11.02 KB 17.06.2021 1

Receipts on the publication and state fees

TIF 456.8 KB 17.06.2021 5
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