VIDZEMES MELIORATORS, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
40 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VIDZEMES MELIORATORS
Registration number, date 44103124625, 02.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.08.2019
Legal address Antonijas iela 14, Rīga, LV-1010 Check address owners
Fixed capital 10 EUR, registered payment 02.08.2019
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, €) 7.57 4.31 0.53
Personal income tax (thousands, €) 2.92 1.66 0.18
Statutory social insurance contributions (thousands, €) 4.64 2.64 0.35
Average employees count 1 1 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2019
* 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 € 5 € 10 Latvia 02.08.2019 02.08.2019

Apply information changes

ML

"VIDZEMES MELIORATORS", SIA

Antonijas 14, Rīga, LV-1010 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Baņutas iela 7 Until 28.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.75 KB) €11.00

2019

Annual report 02.08.2019 - 31.12.2019 09.07.2020  PDF (79.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.04 KB 02.08.2019 02.08.2019 1

Articles of Association

DOCX 19.38 KB 02.08.2019 29.07.2019 1

Memorandum of Association

DOCX 26.58 KB 02.08.2019 29.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.57 KB 28.02.2024 27.02.2024 1

Application

EDOC 44.92 KB 02.08.2019 02.08.2019 4

Application

DOCX 31.04 KB 02.08.2019 02.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 02.08.2019 02.08.2019 2

Power of attorney, act of empowerment

PDF 169.36 KB 02.08.2019 02.08.2019 4

Power of attorney, act of empowerment

DOCX 11.85 KB 02.08.2019 02.08.2019 4

Power of attorney, act of empowerment

EDOC 187.07 KB 02.08.2019 02.08.2019 4

Shareholders’ register

EDOC 32.48 KB 02.08.2019 02.08.2019 1

Announcement regarding the legal address

DOCX 25.01 KB 02.08.2019 29.07.2019 1

Announcement regarding the legal address

EDOC 36.4 KB 02.08.2019 29.07.2019 1

Articles of Association

EDOC 33.17 KB 02.08.2019 29.07.2019 1

Confirmation or consent to legal address

DOCX 24.35 KB 02.08.2019 29.07.2019 2

Confirmation or consent to legal address

DOCX 24.34 KB 02.08.2019 29.07.2019 1

Confirmation or consent to legal address

EDOC 54.59 KB 02.08.2019 29.07.2019 2

Confirmation or consent to legal address

EDOC 30.75 KB 02.08.2019 29.07.2019 1

Confirmation or consent to legal address

DOCX 24.37 KB 02.08.2019 29.07.2019 2

Memorandum of Association

EDOC 38.04 KB 02.08.2019 29.07.2019 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