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.
Basic data
| Status | Economic activity suspended, 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vidzemes Real Estate" |
| Registration number, date | 40103207225, 19.12.2008 |
| VAT number | None (excluded 15.08.2024) Europe VAT register |
| Register, date | Commercial Register, 19.12.2008 |
| Legal address | "Reinas", Amatas pag., Cēsu nov., LV-4141 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 13 155.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 12 980.12 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 842.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 12 705.40 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 12 943.08 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 19.06.2024 | 12 849.88 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 20.05.2024 | 12 702.59 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2022 | 2 143.36 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 111.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 247.12 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 433.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 415.05 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 623.38 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 607.07 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 590.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 571.67 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 553.13 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 478.35 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 440.64 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 398.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 870.59 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 810.22 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 753.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 500.33 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 335.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 268.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 443.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 387.90 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 330.73 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 087.16 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 034.66 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 980.42 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 433.78 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 342.13 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 135.39 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 843.13 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 340.16 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 026.70 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 075.68 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 766.06 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 646.72 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 693.59 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 273.64 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 410.48 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 819.59 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 523.97 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 829.37 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 676.72 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 308.56 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 889.02 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 886.52 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 623.72 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 059.02 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 772.10 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.65 | 3.81 | 0 |
| Personal income tax (thousands, €) | 1.01 | 1.33 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 2.73 | 0.1 |
| Average employees count | 2 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2024 | 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 | 14.06.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.06.2024 | 14.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes Real Estate", SIA
Krišjāņa Barona 11 - 51, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| SIA "ASTRA PROPERTY" | Until 14.06.2024 | 5.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Īpašumu vērtēšanas birojs" | Until 17.05.2021 | 3 years ago |
| Sabiedrība ar ierobežotu atbildību "Mall Service" | Until 15.06.2016 | 8 years ago |
Historical addresses
| Rīga, Lāčplēša iela 75 - 29 | Until 20.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75B | Until 14.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2023 | PDF (330.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (162.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2021 | PDF (169.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (409.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ipasumu vertesanas birojs vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ipasumu vertesanas birojs vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | PNG | ||||
2009 |
Annual report: Board statement | 19.12.2008 - 31.12.2009 | 06.04.2010 | TXT (774 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.35 KB | 14.06.2024 | 13.06.2024 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 14.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.23 KB | 16.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 04.03.2022 | 14.10.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 17.05.2021 | 03.05.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 20.08.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 20.08.2020 | 14.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.96 KB | 20.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 59.39 KB | 20.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.06 KB | 04.12.2015 | 24.11.2015 | 1 |
Articles of Association |
TIF | 23.76 KB | 04.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
TIF | 317.37 KB | 04.12.2015 | 24.11.2015 | 3 |
Articles of Association |
TIF | 16.76 KB | 25.06.2009 | 16.12.2008 | 1 |
Memorandum of Association |
TIF | 21.8 KB | 25.06.2009 | 16.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.75 KB | 12.11.2024 | 12.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.25 KB | 27.08.2024 | 27.08.2024 | 1 | |
Application |
EDOC | 57.49 KB | 14.06.2024 | 07.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.81 KB | 14.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 58.15 KB | 16.01.2023 | 16.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 37.77 KB | 04.07.2022 | 29.06.2022 | 3 |
Application |
DOCX | 37.77 KB | 04.07.2022 | 29.06.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.89 KB | 04.07.2022 | 29.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.89 KB | 04.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 04.07.2022 | 20.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 04.07.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 36.99 KB | 28.03.2022 | 23.03.2022 | 3 |
Application |
DOCX | 36.99 KB | 28.03.2022 | 23.03.2022 | 3 |
Shareholders’ register |
EDOC | 40.45 KB | 04.03.2022 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 40.56 KB | 17.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 45.57 KB | 17.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 24.12 KB | 17.05.2021 | 03.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 17.05.2021 | 03.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 17.05.2021 | 03.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
DOCX | 46.67 KB | 20.08.2020 | 31.07.2020 | 3 |
Application |
DOCX | 46.67 KB | 20.08.2020 | 31.07.2020 | 3 |
Application |
EDOC | 55.46 KB | 20.08.2020 | 31.07.2020 | 3 |
Shareholders’ register |
EDOC | 31.24 KB | 20.08.2020 | 14.07.2020 | 1 |
Other documents |
DOC | 94 KB | 20.08.2020 | 28.06.2020 | 3 |
Other documents |
EDOC | 68.25 KB | 20.08.2020 | 28.06.2020 | 3 |
Other documents |
DOC | 94 KB | 20.08.2020 | 28.06.2020 | 3 |
Documents attesting the transfer of shares |
TIF | 137.96 KB | 17.08.2020 | 07.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 152.74 KB | 20.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.4 KB | 20.06.2016 | 01.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 04.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 254.86 KB | 04.12.2015 | 24.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.69 KB | 04.12.2015 | 24.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 25.06.2009 | 19.12.2008 | 2 |
Registration certificates |
TIF | 18.06 KB | 25.06.2009 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 25.06.2009 | 17.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 25.06.2009 | 16.12.2008 | 1 |
Application |
TIF | 134.28 KB | 25.06.2009 | 16.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 25.06.2009 | 16.12.2008 | 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