VIENAS PASAULIS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
7 by paid taxes
9 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 | SIA "VIENAS PASAULIS" |
| Registration number, date | 40203106460, 16.11.2017 |
| VAT number | LV40203106460 from 27.12.2017 Europe VAT register |
| Register, date | Commercial Register, 16.11.2017 |
| Legal address | "Burkāni", Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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
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, €) | 99.94 | 99.61 | 118.84 |
| Personal income tax (thousands, €) | 4.21 | 3.66 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 6.86 | 5.96 | 5.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.05.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Slēgta akciju sabiedrība "VIENAS PASAULIS"Reg. no. 125371014
|
100 % | 100 | € 28 | € 2 800 | Lithuania | 16.11.2017 | 16.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Vienas pasaulis", SIA
"Burkāni", Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Bauskas iela 58A - 1 | Until 01.10.2019 | 5 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Burkāni" | 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 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadinabas zinojums VP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022.parakst | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VALDES ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums VP | |||||
2017 |
Annual report | 16.11.2017 - 31.12.2017 | 20.04.2018 | PDF (80.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 74.8 KB | 15.11.2017 | 08.11.2017 | 2 |
Articles of Association |
TIF | 20.19 KB | 09.11.2017 | 08.11.2017 | 1 |
Shareholders’ register |
TIF | 49.58 KB | 09.11.2017 | 08.11.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 384.84 KB | 09.11.2017 | 03.11.2017 | 11 |
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 | 69.94 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 148.02 KB | 26.09.2019 | 10.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 26.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 17.05.2018 | 17.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 430.94 KB | 15.05.2018 | 02.05.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 234.32 KB | 15.11.2017 | 08.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 15 KB | 09.11.2017 | 08.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.24 KB | 09.11.2017 | 08.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24.91 KB | 09.11.2017 | 30.10.2017 | 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