Vidzemes nekustamie īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "Vidzemes nekustamie īpašumi" |
| Registration number, date | 45403013243, 21.04.2004 |
| VAT number | LV45403013243 from 14.10.2004 Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Rīgas iela 26, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 11.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 5.36 | 11.56 | -0.33 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 1.02 | 0.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 |
|||
|
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 | 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 |
80 % | 3 200 | € 1 | € 3 200 | 06.07.2022 | 11.07.2022 | |
Sabiedrība ar ierobežotu atbildību "EXECUTO"Reg. no. 52403048061
|
20 % | 800 | € 1 | € 800 | Latvia | 06.07.2022 | 11.07.2022 |
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Mehanizatoru iela 12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Mehanizatoru iela 12 | Until 12.07.2012 | 13 years ago |
| Ērgļu nov., Ērgļu pag., Ērgļi, Rīgas iela 26 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (187 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (185.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (185.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (123.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (123.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (122.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (133.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (365.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.59 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (408.47 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (266.61 KB) | ||
2005 |
Annual report | 27.08.2007 | TIF (2.45 MB) | ||
2004 |
Annual report | 27.08.2007 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.54 KB | 11.07.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.89 KB | 11.07.2022 | 06.07.2022 | 1 |
Articles of Association |
EDOC | 37.68 KB | 11.07.2022 | 06.07.2022 | 1 |
Articles of Association |
DOCX | 14.73 KB | 11.07.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.6 KB | 11.07.2022 | 06.07.2022 | 2 |
Shareholders’ register |
EDOC | 25.53 KB | 11.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 11.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 52.01 KB | 24.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 51.69 KB | 09.03.2020 | 04.03.2020 | 1 |
Amendments to the Articles of Association |
475.08 KB | 20.10.2016 | 30.06.2016 | 1 | |
Articles of Association |
437.47 KB | 20.10.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
307.05 KB | 05.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
TIF | 12.94 KB | 27.05.2009 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 27.05.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 276.76 KB | 27.08.2007 | 13.04.2004 | 3 |
Memorandum of association |
TIF | 168.25 KB | 27.08.2007 | 13.04.2004 | 2 |
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 | 62.3 KB | 11.07.2022 | 11.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.89 KB | 11.07.2022 | 06.07.2022 | 1 |
Articles of Association |
EDOC | 37.68 KB | 11.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 46.54 KB | 11.07.2022 | 06.07.2022 | 3 |
Application |
DOCX | 46.54 KB | 11.07.2022 | 06.07.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 11.07.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 11.07.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 11.07.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 11.07.2022 | 06.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.51 KB | 11.07.2022 | 06.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
52.95 KB | 11.07.2022 | 06.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.95 KB | 11.07.2022 | 06.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.51 KB | 11.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 11.07.2022 | 06.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 11.07.2022 | 06.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 41.72 KB | 11.07.2022 | 06.07.2022 | 2 |
Shareholders’ register |
EDOC | 25.53 KB | 11.07.2022 | 06.07.2022 | 1 |
Appraisal reports |
901.67 KB | 11.07.2022 | 30.06.2022 | 3 | |
Appraisal reports |
DOCX | 12.11 KB | 11.07.2022 | 30.06.2022 | 3 |
Appraisal reports |
901.67 KB | 11.07.2022 | 30.06.2022 | 3 | |
Application |
DOCX | 44.61 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 44.61 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 53.51 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 24.11.2020 | 24.11.2020 | 2 |
Shareholders’ register |
EDOC | 52.01 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
DOCX | 43.27 KB | 10.03.2020 | 04.03.2020 | 4 |
Application |
EDOC | 52.26 KB | 10.03.2020 | 04.03.2020 | 4 |
Shareholders’ register |
EDOC | 51.69 KB | 09.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 226.26 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.87 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 226.26 KB | 25.10.2016 | 25.10.2016 | 1 |
Application |
TIF | 185.38 KB | 08.11.2016 | 19.10.2016 | 5 |
Amendments to the Articles of Association |
475.08 KB | 20.10.2016 | 30.06.2016 | 1 | |
Articles of Association |
437.47 KB | 20.10.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
451.71 KB | 20.10.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
420.06 KB | 20.10.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
307.05 KB | 05.07.2016 | 30.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 01.08.2012 | 12.07.2012 | 1 |
Application |
TIF | 226.07 KB | 01.08.2012 | 03.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.61 KB | 01.08.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 27.05.2009 | 16.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.22 KB | 27.05.2009 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.52 KB | 27.05.2009 | 09.02.2009 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 38.5 KB | 11.02.2009 | 06.02.2009 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 43.73 KB | 11.02.2009 | 06.02.2009 | 3 |
Application |
TIF | 93.14 KB | 27.05.2009 | 04.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 27.05.2009 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 09.12.2008 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 09.12.2008 | 01.12.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 37.72 KB | 09.12.2008 | 27.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.91 KB | 09.12.2008 | 25.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.86 KB | 09.12.2008 | 24.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 83.4 KB | 09.12.2008 | 24.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 09.12.2008 | 04.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.34 KB | 09.12.2008 | 31.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 83.36 KB | 09.12.2008 | 28.03.2008 | 2 |
Application |
TIF | 799.02 KB | 27.08.2007 | 24.07.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 106.76 KB | 27.08.2007 | 24.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.35 KB | 27.08.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 122.96 KB | 27.08.2007 | 09.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.91 KB | 27.08.2007 | 21.04.2004 | 1 |
Registration certificates |
TIF | 705.64 KB | 27.08.2007 | 21.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 115.69 KB | 27.08.2007 | 15.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 62.42 KB | 27.08.2007 | 13.04.2004 | 1 |
Application |
TIF | 725.08 KB | 27.08.2007 | 13.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 115.62 KB | 27.08.2007 | 13.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 206.91 KB | 27.08.2007 | 11.03.2004 | 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