VIDZEMNIEKS, Komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
603 by turnover
474 by profit
175 by paid taxes
37 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 Komercfirma "VIDZEMNIEKS" |
| Registration number, date | 40003080474, 26.06.1992 |
| VAT number | LV40003080474 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Rīga, Brīvības iela 90 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 57.45 | 39.7 | 35.46 |
| Personal income tax (thousands, €) | 0 | 0.1 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.11.2021 | 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 | 28.01.2016 |
* 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 |
48.68 % | 1 385 | € 1 | € 1 385 | Latvia | 24.03.2023 | 05.04.2023 |
Natural person |
30.65 % | 872 | € 1 | € 872 | Latvia | 24.03.2023 | 05.04.2023 |
Natural person |
20.67 % | 588 | € 1 | € 588 | Latvia | 24.03.2023 | 05.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.02.2022 |
Right to represent individually |
Natural person
(from 02.02.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "VIDZEMNIEKS" | Until 23.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kosmonautikas gatve 4-33 | Until 31.07.1992 | 32 years ago |
|---|---|---|
| Rīga, Kosmonautikas gatve 4-33 | Until 06.03.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (83.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (82.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (2.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (2.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (2.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (2.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (7.64 KB) | |
2008 |
Annual report | 24.11.2009 | TIF (478.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.66 KB | 05.04.2023 | 24.03.2023 | 1 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 02.02.2022 | 17.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 02.02.2022 | 17.12.2021 | 1 |
Articles of Association |
DOC | 41 KB | 02.02.2022 | 17.12.2021 | 1 |
Articles of Association |
DOC | 41 KB | 02.02.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 02.02.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 02.02.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.11.2021 | 11.11.2021 | 1 |
Articles of Association |
TIF | 79.86 KB | 01.11.2021 | 25.01.2016 | 2 |
Shareholders’ register |
TIF | 199.46 KB | 01.11.2021 | 22.01.2016 | 3 |
Shareholders’ register |
TIF | 136.58 KB | 01.11.2021 | 17.06.2015 | 2 |
Articles of Association |
TIF | 20.89 KB | 01.11.2021 | 15.06.2015 | 1 |
Articles of Association |
TIF | 31.49 KB | 01.11.2021 | 19.05.2011 | 1 |
Shareholders’ register |
TIF | 40 KB | 01.11.2021 | 19.05.2011 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 01.06.2011 | 19.05.2011 | 1 |
Articles of Association |
TIF | 27.29 KB | 01.11.2021 | 25.02.2008 | 1 |
Shareholders’ register |
TIF | 37.93 KB | 01.11.2021 | 25.02.2008 | 1 |
Articles of Association |
TIF | 25.96 KB | 01.11.2021 | 18.07.2006 | 1 |
Articles of Association |
TIF | 29.32 KB | 01.11.2021 | 03.11.2005 | 1 |
Articles of Association |
TIF | 40.66 KB | 01.11.2021 | 18.06.2003 | 1 |
Shareholders’ register |
TIF | 11.86 KB | 01.11.2021 | 18.06.2003 | 1 |
Shareholders’ register |
TIF | 23.51 KB | 01.11.2021 | 19.01.1998 | 1 |
Articles of Association |
TIF | 443.51 KB | 01.11.2021 | 27.06.1996 | 8 |
Articles of Association |
TIF | 619.17 KB | 01.11.2021 | 15.06.1992 | 14 |
Shareholders’ register |
TIF | 35.18 KB | 01.11.2021 | 30.04.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.74 KB | 05.04.2023 | 26.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOC | 75 KB | 02.02.2022 | 19.01.2022 | 1 |
Application |
DOC | 89 KB | 02.02.2022 | 19.01.2022 | 1 |
Application |
DOC | 89 KB | 02.02.2022 | 19.01.2022 | 1 |
Application |
DOC | 75 KB | 02.02.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 36.19 KB | 02.02.2022 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 35.84 KB | 02.02.2022 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 02.02.2022 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 02.02.2022 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 18.15 KB | 02.02.2022 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 16.11.2021 | 16.11.2021 | 2 |
Shareholders’ register |
EDOC | 31.25 KB | 16.11.2021 | 11.11.2021 | 1 |
Application |
DOC | 103 KB | 16.11.2021 | 04.11.2021 | 1 |
Application |
DOC | 103 KB | 16.11.2021 | 04.11.2021 | 1 |
Documents attesting the transfer of shares |
123.85 KB | 16.11.2021 | 21.09.2021 | 1 | |
Documents attesting the transfer of shares |
123.85 KB | 16.11.2021 | 21.09.2021 | 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