Viedo inženiersistēmu, transporta un enerģētikas Kompetences centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.05.2021
Business form Limited Liability Company
Registered name SIA "Viedo inženiersistēmu, transporta un enerģētikas Kompetences centrs"
Registration number, date 40103950262, 30.11.2015
VAT number None (excluded 24.05.2021) Europe VAT register
Register, date Commercial Register, 30.11.2015
Legal address Rīga, Duntes iela 17A Check address owners
Fixed capital 10 000 EUR , registered 30.11.2015 (registered payment 30.11.2015: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.04 -2.19 5.28
Personal income tax (thousands, €) 0.04 1.01 5.78
Statutory social insurance contributions (thousands, €) 0 1.67 9.94
Average employees count 0 1 2

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

Spēkā no Status
26.02.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  ZIP €11.00
Annual report 2020 PDF
VITEKC zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
VITEKC zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
VITEKC zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VITEKC GP zinojums 2017 PDF

2016

Annual report 30.11.2015 - 31.12.2016 14.12.2017  ZIP €9.00
Annual report 2016 PDF
VITEKC zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.53 KB 04.12.2017 28.11.2017 2

Amendments to the Articles of Association

DOCX 18.01 KB 23.11.2016 17.11.2016 1

Amendments to the Articles of Association

DOCX 18.01 KB 23.11.2016 17.11.2016 1

Articles of Association

DOC 32 KB 23.11.2016 17.11.2016 1

Articles of Association

DOC 32 KB 23.11.2016 17.11.2016 1

Shareholders’ register

DOCX 23.79 KB 12.05.2016 11.05.2016 2

Shareholders’ register

DOCX 24.42 KB 28.04.2016 28.04.2016 2

Shareholders’ register

DOCX 23.21 KB 25.11.2015 25.11.2015 2

Shareholders’ register

DOCX 23.21 KB 25.11.2015 25.11.2015 2

Articles of Association

DOC 33 KB 19.11.2015 06.11.2015 3

Articles of Association

DOC 33 KB 19.11.2015 06.11.2015 3

Memorandum of association

TIF 306.98 KB 01.12.2015 20.10.2015 5

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 65.48 KB 24.05.2021 24.05.2021 1

State Revenue Service decisions/letters/statements

DOCX 77.49 KB 21.05.2021 21.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 88.09 KB 21.05.2021 21.05.2021 1

Application

DOCX 34.04 KB 24.05.2021 19.05.2021 1

Application

EDOC 39.72 KB 24.05.2021 19.05.2021 1

Plan for the division of the remaining assets of the company

EDOC 178.12 KB 24.05.2021 15.03.2021 1

Plan for the division of the remaining assets of the company

PDF 231.87 KB 24.05.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 08.02.2021 08.02.2021 2

Application

DOCX 34.14 KB 08.02.2021 02.02.2021 1

Application

EDOC 40.03 KB 08.02.2021 02.02.2021 1

Consent of the liquidator

DOCX 12.34 KB 08.02.2021 02.02.2021 1

Consent of the liquidator

EDOC 18.53 KB 08.02.2021 02.02.2021 1

Protocols/decisions of a company/organisation

DOCX 21.92 KB 08.02.2021 02.02.2021 1

Protocols/decisions of a company/organisation

EDOC 35.97 KB 08.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.22 KB 26.02.2018 26.02.2018 1

Statement regarding the beneficial owners

DOCX 35.21 KB 26.02.2018 21.02.2018 2

Statement regarding the beneficial owners

DOCX 35.21 KB 26.02.2018 21.02.2018 2

Statement regarding the beneficial owners

EDOC 49.94 KB 26.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.51 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 04.12.2017 04.12.2017 2

Application

EDOC 6.29 MB 04.12.2017 28.11.2017 24

Application

PDF 6.55 MB 04.12.2017 28.11.2017 24

Shareholders’ register

EDOC 97.93 KB 04.12.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

RTF 53.08 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 42.01 KB 28.11.2016 28.11.2016 2

Application

EDOC 6.53 MB 23.11.2016 23.11.2016 24

Application

PDF 6.8 MB 23.11.2016 23.11.2016 24

Application

PDF 6.8 MB 23.11.2016 23.11.2016 24

Amendments to the Articles of Association

EDOC 29.91 KB 23.11.2016 17.11.2016 1

Articles of Association

EDOC 57.25 KB 23.11.2016 17.11.2016 1

Protocols/decisions of a company/organisation

EDOC 67.42 KB 23.11.2016 17.11.2016 3

Protocols/decisions of a company/organisation

DOCX 20.39 KB 23.11.2016 17.11.2016 3

Protocols/decisions of a company/organisation

DOCX 20.39 KB 23.11.2016 17.11.2016 3

Notice of a member of the supervisory board regarding the resignation

EDOC 231.27 KB 23.11.2016 17.11.2016 1

Notice of a member of the supervisory board regarding the resignation

PDF 276.64 KB 23.11.2016 17.11.2016 1

Notice of a member of the supervisory board regarding the resignation

PDF 276.64 KB 23.11.2016 17.11.2016 1

Notice of a member of the supervisory board regarding the resignation

PDF 264.1 KB 23.11.2016 14.10.2016 1

Notice of a member of the supervisory board regarding the resignation

PDF 264.1 KB 23.11.2016 14.10.2016 1

Notice of a member of the supervisory board regarding the resignation

EDOC 217.64 KB 23.11.2016 14.10.2016 1

Notice of a member of the supervisory board regarding the resignation

PDF 275.84 KB 23.11.2016 13.10.2016 1

Notice of a member of the supervisory board regarding the resignation

PDF 275.84 KB 23.11.2016 13.10.2016 1

Notice of a member of the supervisory board regarding the resignation

EDOC 230.64 KB 23.11.2016 13.10.2016 1

Notice of a member of the supervisory board regarding the resignation

EDOC 244.09 KB 23.11.2016 19.09.2016 1

Notice of a member of the supervisory board regarding the resignation

PDF 289.35 KB 23.11.2016 19.09.2016 1

Notice of a member of the supervisory board regarding the resignation

PDF 289.35 KB 23.11.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.4 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.4 KB 13.05.2016 13.05.2016 1

Application

DOCX 33.48 KB 12.05.2016 11.05.2016 2

Application

DOCX 33.48 KB 12.05.2016 11.05.2016 2

Application

EDOC 45.89 KB 12.05.2016 11.05.2016 2

Shareholders’ register

EDOC 117.27 KB 12.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.9 KB 03.05.2016 03.05.2016 3

Decisions / letters / protocols of public notaries

DOCX 34.9 KB 03.05.2016 03.05.2016 3

Decisions / letters / protocols of public notaries

EDOC 51.21 KB 03.05.2016 03.05.2016 3

Application

DOCX 33.33 KB 28.04.2016 28.04.2016 2

Application

DOCX 33.33 KB 28.04.2016 28.04.2016 2

Application

EDOC 45.84 KB 28.04.2016 28.04.2016 2

Shareholders’ register

EDOC 69.46 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.61 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 30.11.2015 30.11.2015 2

Shareholders’ register

EDOC 34.74 KB 25.11.2015 25.11.2015 2

Application

EDOC 306.53 KB 19.11.2015 10.11.2015 7

Application

DOCX 35.49 KB 19.11.2015 10.11.2015 7

Articles of Association

EDOC 248.54 KB 19.11.2015 06.11.2015 3

Protocols/decisions of a company/organisation

EDOC 26.38 KB 18.02.2016 05.11.2015 1

Protocols/decisions of a company/organisation

DOCX 13.61 KB 18.02.2016 05.11.2015 1

Consent of a member of the Board / executive director

TIF 32.81 KB 01.12.2015 05.11.2015 2

Protocols/decisions of a company/organisation

DOCX 13.97 KB 19.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

EDOC 26.87 KB 19.11.2015 05.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 150.05 KB 01.12.2015 04.11.2015 2

Announcement regarding the legal address

EDOC 39.9 KB 19.11.2015 04.11.2015 1

Announcement regarding the legal address

DOC 24 KB 19.11.2015 04.11.2015 1

Consent of a member of the Board / executive director

DOCX 12.38 KB 19.11.2015 04.11.2015 1

Consent of a member of the Board / executive director

DOCX 13.58 KB 19.11.2015 04.11.2015 1

Consent of a member of the Board / executive director

EDOC 25.17 KB 19.11.2015 04.11.2015 1

Consent of a member of the Board / executive director

EDOC 29.98 KB 19.11.2015 04.11.2015 1

Consent of a member of the Board / executive director

TIF 36.6 KB 01.12.2015 29.10.2015 2

Confirmation or consent to legal address

TIF 13.61 KB 01.12.2015 28.10.2015 1

Power of attorney, act of empowerment

TIF 446.59 KB 01.12.2015 18.01.2013 5
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