VIDZEMES SĒTA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIDZEMES SĒTA"
Registration number, date 44103036360, 29.07.2005
VAT number LV44103036360 from 21.03.2006 Europe VAT register
Register, date Commercial Register, 29.07.2005
Legal address Ezerkrasta iela 18, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 282 000 EUR, registered payment 29.07.2024
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, €) -0.63 -2.34 -2.7
Personal income tax (thousands, €) 0.11 0.38 0.88
Statutory social insurance contributions (thousands, €) 1.65 3.52 4.3
Average employees count 2 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2022
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   07.07.2022
* 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 % 282 000 € 1 € 282 000 Latvia 09.07.2024 29.07.2024

Apply information changes

ML

"Vidzemes sēta", SIA

Rīgas 7-14, Valmiera, Valmieras nov. LV-4201 Check address owners

Nekustamais īpašums

Historical addresses

Valmieras rajons, Valmiera, Rīgas iela 7-14 Until 16.07.2008 16 years ago
Rīgas rajons, Garkalnes novads, Sunīši, Ezerkrasta iela 18 Until 03.07.2009 15 years ago
Garkalnes nov., Sunīši, Ezerkrasta iela 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
20240417 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
20230417 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
20220725 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
20210720 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
20200707 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
20190401 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
20180327 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
20170427 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
20160426 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2015  ZIP €7.00
1_HTML izdruka HTML
20150112 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Lemums PDF

2010

Annual report 24.03.2011  TIF (431.9 KB)

2009

Annual report 06.04.2010  TIF (353.17 KB)

2008

Annual report 05.06.2009  TIF (383.85 KB)

2007

Annual report 18.06.2008  TIF (402 KB)

2006

Annual report 02.08.2007  TIF (348.59 KB)

2005

Annual report 08.04.2008  TIF (237.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.75 KB 29.07.2024 09.07.2024 1

Articles of Association

EDOC 16.65 KB 29.07.2024 08.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.73 KB 29.07.2024 08.07.2024 1

Shareholders’ register

EDOC 20.82 KB 29.07.2024 08.07.2024 1

Shareholders’ register

DOCX 19.3 KB 30.11.2022 22.11.2022 1

Shareholders’ register

DOCX 19.3 KB 30.11.2022 22.11.2022 1

Amendments to the Articles of Association

DOC 33.5 KB 30.11.2022 28.09.2022 1

Amendments to the Articles of Association

DOC 33.5 KB 30.11.2022 28.09.2022 1

Articles of Association

DOC 46 KB 30.11.2022 28.09.2022 1

Articles of Association

DOC 46 KB 30.11.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

DOC 37 KB 30.11.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

DOC 37 KB 30.11.2022 28.09.2022 1

Shareholders’ register

TIF 84.6 KB 30.06.2022 29.06.2022 3

Articles of Association

TIF 22.04 KB 26.09.2018 06.06.2016 1

Shareholders’ register

TIF 60.64 KB 26.09.2018 06.06.2016 2

Shareholders’ register

TIF 11.43 KB 06.07.2011 07.06.2011 1

Articles of Association

TIF 33.23 KB 26.09.2018 11.11.2009 1

Shareholders’ register

TIF 22.58 KB 26.09.2018 11.11.2009 1

Shareholders’ register

TIF 21.96 KB 08.04.2008 27.10.2005 1

Articles of Association

TIF 33.86 KB 08.04.2008 21.07.2005 1

Memorandum of association

TIF 73.6 KB 08.04.2008 21.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.46 KB 29.07.2024 29.07.2024 3

Acceptance-conveyance act

EDOC 27.36 KB 29.07.2024 08.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.91 KB 29.07.2024 08.07.2024 1

Appraisal reports

EDOC 69.26 KB 29.07.2024 08.07.2024 2

Protocols/decisions of a company/organisation

EDOC 21.41 KB 29.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 30.11.2022 30.11.2022 2

Application

DOCX 49.92 KB 30.11.2022 24.11.2022 1

Application

DOCX 49.92 KB 30.11.2022 24.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49 KB 30.11.2022 22.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.53 KB 30.11.2022 22.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.34 KB 30.11.2022 22.11.2022 1

Shareholders’ register

EDOC 25.18 KB 30.11.2022 22.11.2022 1

Amendments to the Articles of Association

EDOC 16.75 KB 30.11.2022 28.09.2022 1

Articles of Association

EDOC 17.75 KB 30.11.2022 28.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 30.11.2022 28.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 30.11.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.38 KB 30.11.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.52 KB 30.11.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.52 KB 30.11.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.08 KB 30.11.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 07.07.2022 07.07.2022 2

Application

TIF 254.3 KB 07.07.2022 29.06.2022 7

Protocols/decisions of a company/organisation

TIF 72.27 KB 30.06.2022 28.06.2022 2

Decisions / letters / protocols of public notaries

TIF 63.85 KB 26.09.2018 28.09.2016 2

Application

TIF 103.63 KB 26.09.2018 06.06.2016 2

Protocols/decisions of a company/organisation

TIF 33.43 KB 26.09.2018 06.06.2016 1

Power of attorney, act of empowerment

TIF 162.42 KB 30.06.2022 19.08.2011 6

Decisions / letters / protocols of public notaries

TIF 31.69 KB 06.07.2011 05.07.2011 1

Application

TIF 197.8 KB 26.09.2018 07.06.2011 4

Consent of a member of the Board / executive director

TIF 58.52 KB 26.09.2018 07.06.2011 1

Protocols/decisions of a company/organisation

TIF 18.97 KB 26.09.2018 07.06.2011 1

Protocols/decisions of a company/organisation

TIF 37.12 KB 26.09.2018 07.06.2011 1

Decisions / letters / protocols of public notaries

TIF 63.12 KB 26.09.2018 15.01.2010 1

Receipts on the publication and state fees

TIF 44.17 KB 26.09.2018 15.12.2009 2

Application

TIF 214.78 KB 26.09.2018 11.11.2009 4

Protocols/decisions of a company/organisation

TIF 41.08 KB 26.09.2018 11.11.2009 1

Protocols/decisions of a company/organisation

TIF 31.94 KB 26.09.2018 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 60.74 KB 12.08.2008 22.07.2008 1

Protocols/decisions of a company/organisation

TIF 35.94 KB 12.08.2008 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 54.28 KB 12.08.2008 16.07.2008 1

Application

TIF 476.79 KB 12.08.2008 12.07.2008 4

Announcement regarding the legal address

TIF 10.22 KB 12.08.2008 08.07.2008 1

Application

TIF 342.73 KB 12.08.2008 08.07.2008 3

Receipts on the publication and state fees

TIF 37.86 KB 12.08.2008 08.07.2008 2

Receipts on the publication and state fees

TIF 46.45 KB 12.08.2008 08.07.2008 2

Decisions / letters / protocols of public notaries

TIF 62.76 KB 08.04.2008 04.11.2005 1

Receipts on the publication and state fees

TIF 48.37 KB 08.04.2008 01.11.2005 2

Sample report

TIF 30.56 KB 08.04.2008 01.11.2005 1

Application

TIF 329.78 KB 08.04.2008 27.10.2005 4

Consent of a member of the Board / executive director

TIF 8.91 KB 08.04.2008 27.10.2005 1

Protocols/decisions of a company/organisation

TIF 28.31 KB 08.04.2008 27.10.2005 1

Decisions / letters / protocols of public notaries

TIF 60.15 KB 08.04.2008 29.07.2005 1

Registration certificates

TIF 48.42 KB 08.04.2008 29.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 24.92 KB 08.04.2008 26.07.2005 1

Receipts on the publication and state fees

TIF 71.51 KB 08.04.2008 26.07.2005 2

Announcement regarding the legal address

TIF 17.91 KB 08.04.2008 21.07.2005 1

Application

TIF 1.11 MB 08.04.2008 21.07.2005 7

Consent of the auditor

TIF 12.82 KB 08.04.2008 21.07.2005 1

Consent of a member of the Board / executive director

TIF 17.36 KB 08.04.2008 21.07.2005 1

Consent of a member of the Board / executive director

TIF 19.45 KB 08.04.2008 21.07.2005 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